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Nom	DLR Elastomer Engineering Holdings LTD
Adresse	Unit 1A & B, Leyland Business Park Centurion Way Farington Leyland PR25 3GR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10203457 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Dexine Leyland Rubber Technology Limited Dexine Leyland Rubber Technologies Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Dlr Ee Hh Ltd Status: Active Notified: 26/03/2024 Companies House Number: 15527191 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Rubber Technologies Ltd Status: Ceased Notified: 17/06/2016 Ceased: 26/03/2024 Companies House Number: 09038334 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Chadwick, John Robert Christopher Farington, Leyland, England Status: Active Notified: 26/08/2021 Date of Birth: 05/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Turner, Christopher Robert Farington, Leyland, England Status: Active Notified: 11/06/2016 Date of Birth: 11/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wouterse, Alexander Jan Farington, Leyland, England Status: Active Notified: 08/04/2020 Date of Birth: 10/1965 Occupation: Managing Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Wardle, Peter James Kettering, England Status: Ceased Notified: 27/05/2016 Ceased: 27/06/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

DLR Elastomer Engineering LTD Status: Active Notified: 17/06/2016 Companies House Number: 06051766 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Elastomer Engineering LTD Status: Active Notified: 04/07/2019 Companies House Number: 00880807 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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DLR Elastomer Engineering Holdings LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)