Race-TEC Sealing Limited
Company 03262092 Active
Connected board network
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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.
3 directors on the board
- Thomas Hebo Loenholdt Director · appointed 2024
- Neil Davies Director · appointed 2019
- Julian Andrew Russell Ashley Director · appointed 2023
3.9y median 2.7y
average tenure
6.6y
longest tenure
Directors past 6 years
- Neil Davies Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Julian Andrew Russell Ashley Director · appointed 2023
Portfolio (2)
- Thomas Hebo Loenholdt Director · appointed 2024
- Neil Davies Director · appointed 2019
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 2Professional services 1
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 UK Limited 2 shared directors
Connected through a shared director
- MRP UK Acquisition CO LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03262092 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/1996 |
| Address | TRELLEBORG SEALING SOLUTIONS UK LIMITED INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8UQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
22190 - Manufacture of other rubber products
Owned by (2) 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.
- Trelleborg Holdings UK Limited
75-100% shares · notified 2023-07-20 - Blue Diamond Technologies Limited ceased 2023-07-20
75-100% shares · notified 2016-10-10
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10645095 ceased 2023-07-20
75-100% shares · notified 2019-11-27
Officers (20)
- Thomas Hebo Loenholdt Director · appointed 2024
- Julian Andrew Russell Ashley Director · appointed 2023
- Ian Elcock Secretary · appointed 2020
- Neil Davies Director · appointed 2019
Show 16 former officers
- Jens Engelbrecht Mortensen Director · appointed 2023 · resigned 2024
- Kent Helmer Bergenholtze Director · appointed 2019 · resigned 2023
- Bo Haugsted Director · appointed 2019 · resigned 2023
- Samantha Laura Beedle Secretary · appointed 2019 · resigned 2020
- Troy Andrew Angst Director · appointed 2019 · resigned 2019
- Marcus Pillion Director · appointed 2019 · resigned 2019
- Michael James Worley Secretary · appointed 2018 · resigned 2019
- James Christopher Worley Director · appointed 2005 · resigned 2019
- Ian James Walters Director · appointed 2005 · resigned 2019
- Michael James Doel Director · appointed 2005 · resigned 2019
- Paul Jefferson Brain Director · appointed 2003 · resigned 2019
- John Rice Director · appointed 1999 · resigned 2003
- Richard John Worley Director · appointed 1996 · resigned 2018
- Michael James Worley Director · appointed 1996 · resigned 2019
- Christopher Clive Gort Gregory Director · appointed 1996 · resigned 2004
- Joseph Shek Director · appointed 1996 · resigned 2004
Directors and officers on the Companies House record, current and former.
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