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RACE-TEC SEALING LIMITED

Low
Company·GB·oo:GB-COH-03262092
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

UBO CHAIN — walk to the ultimate owner
  1. 1BLUE DIAMOND TECHNOLOGIES LIMITEDbeneficial owner 100%RACE-TEC SEALING LIMITED
  2. 1Trelleborg Holdings Uk Limitedbeneficial owner 87.5%RACE-TEC SEALING LIMITED
  3. 1BLUE DIAMOND TECHNOLOGIES LIMITEDbeneficial owner 87.5%RACE-TEC SEALING LIMITED
  4. 2Mr Richard John Worleybeneficial owner 50%BLUE DIAMOND TECHNOLOGIES LIMITED
  5. 2Mr Michael James Worleybeneficial owner 50%BLUE DIAMOND TECHNOLOGIES LIMITED
  6. 2ROLWEY GROUP HOLDINGS LIMITEDbeneficial owner 87.5%BLUE DIAMOND TECHNOLOGIES LIMITED
  7. 2Mr Richard John Worleybeneficial owner 37.5%BLUE DIAMOND TECHNOLOGIES LIMITED
  8. 2Mr Michael James Worleybeneficial owner 37.5%BLUE DIAMOND TECHNOLOGIES LIMITED
  9. 2BDT GROUP LIMITEDbeneficial owner 87.5%BLUE DIAMOND TECHNOLOGIES LIMITED
  10. 3Mrs Jane Worleybeneficial owner 37.5%BDT GROUP LIMITED
  11. 3Mr Richard John Worleybeneficial owner 37.5%BDT GROUP LIMITED
  12. 3Mr Michael James Worleybeneficial owner 100%ROLWEY GROUP HOLDINGS LIMITED
  13. 3ROLWEY GROUP HOLDINGS LIMITEDbeneficial owner 100%ROLWEY GROUP HOLDINGS LIMITED
  14. 3Mr Christopher Fooshee Childresbeneficial ownerROLWEY GROUP HOLDINGS LIMITED
  15. 3Mr Michael James Worleybeneficial owner 87.5%ROLWEY GROUP HOLDINGS LIMITED
  16. 3Mr Christopher Fooshee Childresbeneficial ownerROLWEY GROUP HOLDINGS LIMITED
  17. 3Trelleborg Sealing Solutions Us, Inc.beneficial owner 87.5%ROLWEY GROUP HOLDINGS LIMITED
  18. 3TRELLEBORG HOLDINGS UK LIMITEDbeneficial owner 87.5%ROLWEY GROUP HOLDINGS LIMITED
  19. 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, Ian
    secretary · appt 2020-04-24
  • ASHLEY, Julian Andrew Russell
    director · British · appt 2023-11-01
  • DAVIES, Neil
    director · British · appt 2019-12-18
  • LOENHOLDT, Thomas Hebo
    director · 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

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