LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 1
- Officers
- 13
- Beneficial owners
- 1
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2009-06-09
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ
Low
Risk
PREMIA GROUP LIMITED is a ltd registered in GB, incorporated 2009-06-09 (dissolved).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- PREMIA GROUP LIMITED
Holdings / subsidiaries
- PREMIA GROUP LIMITED
/04
Company profile
live · Companies House- Company no.
- 06928433
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2009-06-09
- Registered office
- Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ
- SIC
- 99999
Officers · 3 active
- ELCOCK, Iansecretary · British · appt 2011-02-04
- JOHANSSON, Anders Niklasdirector · Swedish · appt 2014-09-26
- LEIJONBERG, Ivar Larsdirector · Swedish · appt 2014-09-26
- MOREY, Paul John(resigned)secretary · British · appt 2009-06-09
- ROTHWELL, David Allen(resigned)secretary · British · appt 2009-11-03
- ANDERSON, Soren Bengt Evert(resigned)director · Swedish · appt 2011-02-04
- CHARTERS, Stewart(resigned)director · British · appt 2009-10-21
- GRADEN, Sven Ulf Runesson(resigned)director · Swedish · appt 2011-02-04
- GRAHS, Charlotta Ingrid(resigned)director · Swedish · appt 2014-10-01
- JORWALL, Claes Evert(resigned)director · Swedish · appt 2011-02-04
- KARNEIN, Andreas(resigned)director · German · appt 2009-10-20
- MINDERMANN, Jean Paul(resigned)director · German · appt 2009-06-09
Beneficial owners · PSC · 1 current
- ■Trelleborg Holdings Uk Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
/05
Directorship network
19 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
WATTS TYRES LIMITED
- INTERFIT LIMITEDbeneficial owner
- YOKOHAMA TWS UK LIMITEDbeneficial owner
- Trelleborg Wheel Systems Holding Abbeneficial owner
- Premia Group Limitedbeneficial owner
Trelleborg Holdings Uk Limited
- Trelleborg Salzburg Gmbhbeneficial owner
- STELLA-META LIMITEDbeneficial owner
- RACE-TEC SEALING LIMITEDbeneficial owner
- CRP HOLDINGS LIMITEDbeneficial owner
- BESPIC LIMITEDbeneficial owner
- DUNLOP GRG HOLDINGS LIMITEDbeneficial owner
- TRELLEBORG STANTON LIMITEDbeneficial owner
- TRELLEBORG MARINE SYSTEMS UK LIMITEDbeneficial owner
- TRELLEBORG ENGINEERED PRODUCTS UK LTDbeneficial owner
- TRELLEBORG SEALING SOLUTIONS UK LIMITEDbeneficial owner
- TRELLEBORG ROCHDALE LIMITEDbeneficial owner
- INTERNATIONAL TYRE & WHEEL SOLUTIONS LTDbeneficial owner
- Watts Tyres Limitedbeneficial owner
- TRELLEBORG INDUSTRIAL PRODUCTS UK LTDbeneficial owner
- DARTEX HOLDINGS LIMITEDbeneficial owner