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Companies/02105252

Trelleborg Sealing Solutions Weobley Holdings Limited

Activities of head offices · Tewkesbury

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Mrp Uk Acquisition Co LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-05 · No cessation recorded

Source record 106949759
Show 3 ceased records
MW
Mr Mark Richard WheelerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-03-05

Source record 118729363
SW
Mr Steven James WheelerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-03-05

Source record 118729364
SW
Mrs Susan Elizabeth WheelerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-01-31

Source record 118729365

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
AM
Anqi MaoCurrent director
Appointed 2026-07-21
MH
Martin HignettCurrent director
Appointed 2023-11-15 · 2 yrs · Company Director
+2 others
IE
Ian ElcockCurrent secretary
Appointed 2022-10-27 · 3 yrs
+22 others
Show 15 historical appointments
WO
Wayne O SullivanResigned director
Resigned 2023-11-15 · 2 yrs · Finance Director
AC
Antony CollingwoodResigned director
Resigned 2023-03-31 · General Manager
GM
Gordon MicallefResigned director
Resigned 2022-10-27 · 1 yr · Bu President
ND
Neil DaviesResigned director
Resigned 2022-10-27 · 1 yr · Finance Director
JS
James StoffelResigned secretaryResigned director
Resigned 2022-03-05
JW
Jay WardResigned director
Resigned 2022-03-05 · Executive
SW
Steven WheelerResigned secretary
Resigned 2010-09-22 · 11 yrs
HW
Helen WheelerResigned director
Resigned 2009-12-24 · 12 yrs · None
EW
Emma WheelerResigned director
Resigned 2009-12-24 · 12 yrs · None
MW
Mark WheelerResigned director
Resigned 2001-05-01 · 20 yrs · Manager
SW
Steven WheelerResigned director
Resigned 2001-05-01 · 20 yrs · Manager
SW
Stanley WheelerResigned director
Resigned 1991-12-31 · 22 yrs · Company Director
SW
Susan WheelerResigned directorResigned secretary
Resigned 1991-12-31 · 30 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active