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RACE-TEC SEALING LIMITED
Low- Status
- active
- Incorporated
- 1996-10-11
- Legal form
- ltd
- Activity
- 22190
- Registered office
- Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England
RACE-TEC SEALING LIMITED is a ltd registered in GB, incorporated 1996-10-11 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1BLUE DIAMOND TECHNOLOGIES LIMITEDbeneficial owner 100%→RACE-TEC SEALING LIMITED
- 1Trelleborg Holdings Uk Limitedbeneficial owner 87.5%→RACE-TEC SEALING LIMITED
- 1BLUE DIAMOND TECHNOLOGIES LIMITEDbeneficial owner 87.5%→RACE-TEC SEALING LIMITED
- 2Mr Richard John Worleybeneficial owner 50%→BLUE DIAMOND TECHNOLOGIES LIMITED
- 2Mr Michael James Worleybeneficial owner 50%→BLUE DIAMOND TECHNOLOGIES LIMITED
- 2ROLWEY GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→BLUE DIAMOND TECHNOLOGIES LIMITED
- 2Mr Richard John Worleybeneficial owner 37.5%→BLUE DIAMOND TECHNOLOGIES LIMITED
- 2Mr Michael James Worleybeneficial owner 37.5%→BLUE DIAMOND TECHNOLOGIES LIMITED
- 2BDT GROUP LIMITEDbeneficial owner 87.5%→BLUE DIAMOND TECHNOLOGIES LIMITED
- 3Mrs Jane Worleybeneficial owner 37.5%→BDT GROUP LIMITED
- 3Mr Richard John Worleybeneficial owner 37.5%→BDT GROUP LIMITED
- 3Mr Michael James Worleybeneficial owner 100%→ROLWEY GROUP HOLDINGS LIMITED
- 3ROLWEY GROUP HOLDINGS LIMITEDbeneficial owner 100%→ROLWEY GROUP HOLDINGS LIMITED
- 3Mr Christopher Fooshee Childresbeneficial owner→ROLWEY GROUP HOLDINGS LIMITED
- 3Mr Michael James Worleybeneficial owner 87.5%→ROLWEY GROUP HOLDINGS LIMITED
- 3Mr Christopher Fooshee Childresbeneficial owner→ROLWEY GROUP HOLDINGS LIMITED
- 3Trelleborg Sealing Solutions Us, Inc.beneficial owner 87.5%→ROLWEY GROUP HOLDINGS LIMITED
- 3TRELLEBORG HOLDINGS UK LIMITEDbeneficial owner 87.5%→ROLWEY GROUP HOLDINGS LIMITED
- 4Trelleborg Ab (Publ)beneficial owner 87.5%→TRELLEBORG HOLDINGS UK LIMITED
Company profile· live · Companies House
- Company no.
- 03262092
- Status
- active
- Type
- ltd
- Incorporated
- 1996-10-11
- Registered office
- Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England
- SIC
- 22190
Officers · 4 active
- ELCOCK, Iansecretary · appt 2020-04-24
- ASHLEY, Julian Andrew Russelldirector · British · appt 2023-11-01
- DAVIES, Neildirector · British · appt 2019-12-18
- LOENHOLDT, Thomas Hebodirector · Danish · appt 2024-01-11
- BEEDLE, Samantha Laura(resigned)secretary · appt 2019-09-06
- WORLEY, Michael James(resigned)secretary · appt 2018-07-24
- WORLEY, Richard John(resigned)secretary · British · appt 1996-10-11
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1996-10-11
- ANGST, Troy Andrew(resigned)director · American · appt 2019-06-14
- BERGENHOLTZE, Kent Helmer(resigned)director · Danish · appt 2019-12-18
- BRAIN, Paul Jefferson(resigned)director · British · appt 2003-06-03
- DOEL, Michael James(resigned)director · British · appt 2005-01-04
Beneficial owners · PSC · 1 current
- ■Trelleborg Holdings Uk Limited75–100% sharescorporate PSC · England · since 2023-07-20 · trace owners →
- ■Blue Diamond Technologies Limited75–100% sharescorporate PSC · England · ceased 2023-07-20 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-01
FORMERLY KNOWN AS
- RACE-TEC NAK LIMITED
- RACE-TEC SEALING LIMITED
- RACE-TEC NAK LIMITED