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Name

Race-TEC Sealing LTD

Address
Rolwey House
School Close
Chandlers Ford
Eastleigh
SO53 4BY
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
16 December 2022
Company Register Name Race-TEC Sealing Limited
Company Register Address Trelleborg Sealing Solutions Uk Limited International Drive
Tewkesbury
GL20 8UQ
Company No. 03262092 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)22190 - Manufacture of other rubber products
Company Register Statusactive
Previous Names
  • Race-TEC NAK Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Trelleborg Holdings Uk Limited Status: Active Notified: 20/07/2023 Companies House Number: 03304377 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Blue Diamond Technologies Limited Status: Ceased Notified: 10/10/2016 Ceased: 20/07/2023 Companies House Number: 01373341 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (8)

    Source: Companies House
    Ashley, Julian Andrew Russell Tewkesbury Business Park, Tewkesbury, England Status: Active Notified: 01/11/2023 Occupation: Regional Finance Director Role: Director Country of Residence: England Nationality: British
    Davies, Neil Tewkesbury Business Park, Tewkesbury, England Status: Active Notified: 18/12/2019 Date of Birth: 07/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Elcock, Ian Tewkesbury Business Park, Tewkesbury, England Status: Active Notified: 24/04/2020 Role: Secretary
    Loenholdt, Thomas Hebo Tewkesbury Business Park, Tewkesbury, England Status: Active Notified: 11/01/2024 Occupation: General And Operations Management Role: Director Country of Residence: Denmark Nationality: Danish
    Bergenholtze, Kent Helmer Tewkesbury Business Park, Tewkesbury, England Status: Ceased Notified: 18/12/2019 Ceased: 31/10/2023 Date of Birth: 08/1965 Occupation: Bu President Role: Director Country of Residence: Denmark Nationality: Danish
    Haugsted, Bo Tewkesbury Business Park, Tewkesbury, England Status: Ceased Notified: 18/12/2019 Ceased: 31/10/2023 Date of Birth: 12/1964 Occupation: Finance Director Role: Director Country of Residence: Denmark Nationality: British
    Mortensen, Jens Engelbrecht Tewkesbury Business Park, Tewkesbury, England Status: Ceased Notified: 01/11/2023 Ceased: 11/01/2024 Occupation: Regional Director Operations Role: Director Country of Residence: Denmark Nationality: Danish
    Worley, Richard John 2 School Close, Chandlers Ford Status: Ceased Notified: 20/07/1999 Ceased: 24/07/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Mach-TEC Limited Status: Ceased Notified: 27/11/2019 Ceased: 20/07/2023 Companies House Number: 10645095 Nature of Control
  • Ownership of shares - 75% or more