Trelleborg Sealing Solutions Weobley Holdings Limited
Company 02105252 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Wayne Richard O'Sullivan Director · appointed 2023
- Martin William De Boer Hignett Director · appointed 2023
2.7y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Wayne Richard O'Sullivan Director · appointed 2023
- Martin William De Boer Hignett Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Trelleborg Sealing Solutions Weobley Limited 2 shared directors
Connected through a shared director
- Trelleborg Sealing Solutions UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02105252 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/1987 |
| Address | TRELLEBORG INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8UQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Steven James Wheeler ceased 2022-03-05
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Susan Elizabeth Wheeler ceased 2022-01-31
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - MRP UK Acquisition CO LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-05 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Trelleborg Sealing Solutions Weobley Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Medisil Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Wayne Richard O'Sullivan Director · appointed 2023
- Martin William De Boer Hignett Director · appointed 2023
- Ian Elcock Secretary · appointed 2022
Show 12 former officers
- Antony Stuart Collingwood Director · appointed 2023 · resigned 2023
- Gordon Micallef Director · appointed 2022 · resigned 2023
- Neil Davies Director · appointed 2022 · resigned 2023
- James Leroy Stoffel Secretary · appointed 2022 · resigned 2022
- Jay Lowell Ward Director · appointed 2022 · resigned 2022
- Steven James Wheeler Secretary · appointed 2010 · resigned 2022
- Helen Elizabeth Wheeler Director · appointed 2009 · resigned 2022
- Emma Helen Wheeler Director · appointed 2009 · resigned 2022
- Mark Richard Wheeler Director · appointed 2001 · resigned 2022
- Steven James Wheeler Director · appointed 2001 · resigned 2022
- Stanley Charles George Wheeler Director · resigned 2014
- Susan Elizabeth Wheeler Secretary · resigned 2022
Directors and officers on the Companies House record, current and former.
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