DUNLOP GRG HOLDINGS LIMITED

DUNLOP GRG HOLDINGS LIMITED is an active private limited company, incorporated on 29 December 1998. The nature of the business is Other service activities n.e.c.. The company's registered office is on International Drive, Tewkesbury. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. DUNLOP GRG HOLDINGS LIMITED has two previous names, the most recent of which was TRELLEBORG COATED SYSTEMS MIDDLETON LIMITED. The company has six mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	TRELLEBORG, INTERNATIONAL DRIVE
Address Line 2	TEWKESBURY BUSINESS PARK
Post Town	TEWKESBURY
Postcode	GL20 8UQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	01/04/2025
Last Made Up Date	18/03/2024

Return

Next Due Date	15/04/2017
Last Made Up Date	18/03/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	0
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 25/08/2017 onwards:

DUNLOP GRG HOLDINGS LIMITED

From 11/01/2016 to 25/08/2017:

TRELLEBORG COATED SYSTEMS MIDDLETON LIMITED

Prior to 11/01/2016:

DUNLOP GRG HOLDINGS LIMITED

Directors

(The company's officers)

MR NIKLAS ANDERS JOHANSSON

(~50 year old Swedish national)

TRELLEBORG, INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8UQ

Current Director
Gives occupation as VICE PRESIDENT TAX
Usually resident in SWEDEN

Appointed on 17/11/2021

LARS EVALD OLSSON

(~70 year old Swedish national)

TRELLEBORG, INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8UQ

Current Director
Gives occupation as SENIOR ADVISOR
Usually resident in SWEDEN

Appointed on 22/08/2017

MR IAN ELCOCK

(~59 year old British national)

TRELLEBORG, INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8UQ

Current Secretary
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 08/11/2005

Connections

(Shared officers)

BESPIC LIMITED

MR IAN ELCOCK

C.R.P. SECURITIES LIMITED

MR IAN ELCOCK
MR ANDERS NIKLAS JOHANSSON

CRP 1998 LIMITED

MR IAN ELCOCK
MR ANDERS NIKLAS JOHANSSON

CRP HOLDINGS LIMITED

MR IAN ELCOCK
MR ANDERS NIKLAS JOHANSSON

CRP SUBSEA LIMITED

MR IAN ELCOCK

DARTEX HOLDINGS LIMITED

MR ANDERS NIKLAS JOHANSSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)