CRP Holdings Limited

Company 04057463 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

11.8y median 11.8y

average tenure

11.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 13Professional services 9

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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Filtration & Valves Limited 2 shared directors
Trelleborg Stanton Limited 2 shared directors
Trelleborg Offshore Barrow-in-Furness Limited 2 shared directors
C.R.P. Securities Limited 2 shared directors
CRP 1998 Limited 2 shared directors
Signum Technology Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04057463
Status	Active
Type	Private Limited Company
Incorporated	22/08/2000
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)

99999 - Dormant Company

Ownership - persons with significant control (1)

Trelleborg Holdings Uk Limited
ownership of shares 75-100%

Officers (21)

Leijonberg, Ivar Lars Director · appointed 2014
Johansson, Anders Niklas Director · appointed 2014
Elcock, Ian Secretary · appointed 2006
Grahs, Charlotta Ingrid Former Director · appointed 2014 · resigned 2022
Andersson, Soren Bengt Evert Former Director · appointed 2008 · resigned 2015
Jorwall, Claes Evert Former Director · appointed 2007 · resigned 2016
Graden, Sven Ulf Runesson Former Director · appointed 2007 · resigned 2014
Soderberg, Viveca Carina Former Director · appointed 2006 · resigned 2007
Jonsson, Hakan Former Director · appointed 2006 · resigned 2007
Blomstrand, Lars Goran Former Director · appointed 2006 · resigned 2007
Brooks, Kevin Former Secretary · appointed 2005 · resigned 2006
Smith, Eric Ney Former Director · appointed 2002 · resigned 2002
Wood, David Bruce Former Director · appointed 2001 · resigned 2003
Burgess, Alan Michael Former Director · appointed 2000 · resigned 2006
Rigby, Geoffrey Thomas Former Secretary · appointed 2000 · resigned 2005
Tyrer, Andrew Charles Ratcliffe Former Director · appointed 2000 · resigned 2003
Lace, David Gordon Former Director · appointed 2000 · resigned 2002
Henderson, Simon Anthony Glidden Former Director · appointed 2000 · resigned 2003
Goodson, Paul Andrew Former Director · appointed 2000 · resigned 2003
Gibson, Robert Former Director · appointed 2000 · resigned 2006
Hatfield, Desmond Former Director · appointed 2000 · resigned 2001

Directors and officers on the Companies House record, current and former.

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