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Nom

Primasil Silicones Limited
Adresse
Kington Road
Weobley
Herefordshire
HR4 8QU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 mai 2016
Company Register Name Trelleborg Sealing Solutions Weobley Limited
Company Register Address Trelleborg International Drive
Herefordshire
GL20 8UQ
Société Numéro de Registre 01357452 Show on Companies House
Accountsfull
last accounts made up to 28 février 2022
Activité (Code NAF)20170 - Fabrication de caoutchouc synthétique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Trelleborg Sealing Solutions Weobley Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02105252 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Wheeler, Mark Richard Status: Ceased Notified: 06/04/2016 Ceased: 25/02/2022 Date of Birth: 03/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Wheeler, Steven James Status: Ceased Notified: 06/04/2016 Ceased: 25/02/2022 Date of Birth: 04/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Wheeler, Susan Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 25/02/2022 Date of Birth: 06/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Elcock, Ian Tewkesbury Business Park, Tewkesbury, Gloucestershire, England Status: Active Notified: 27/10/2022 Role: Secretary
    Hignett, Martin William De Boer Tewkesbury Business Park, Tewkesbury, England Status: Active Notified: 02/11/2023 Occupation: Company Director Role: Director Country of Residence: Malta Nationality: British
    O'Sullivan, Wayne Richard Tewkesbury Business Park, Tewkesbury, England Status: Active Notified: 02/11/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Collingwood, Antony Stuart Tewkesbury Business Park, Tewkesbury, England Status: Ceased Notified: 27/02/2023 Ceased: 19/12/2023 Date of Birth: 10/1979 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Neil Tewkesbury Business Park, Tewkesbury, England Status: Ceased Notified: 27/10/2022 Ceased: 02/11/2023 Date of Birth: 07/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Micallef, Gordon Bbg3000, Hal Far, Malta Status: Ceased Notified: 27/10/2022 Ceased: 02/11/2023 Date of Birth: 05/1971 Occupation: Bu President Role: Director Country of Residence: Malta Nationality: Maltese