TRELANOAK LIMITED

active Company number 02535718

Private Limited by Shares · Incorporated on 30th Aug 1990

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SIC code: 64202
Registered office: Luton, LU1 3LU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

TRELANOAK LIMITED is a private limited by shares company based in Luton. It was incorporated on 30th Aug 1990 and is currently showing its status as 'Active'. The company's stated activity is Activities of production holding companies.

3 Directors View directors

5 Companies at address View all 212 Companies in postcode View postcode

SICs

View other companies in Luton (LU) with the same SIC code:

64202 — Activities of production holding companies

Property intelligence

Latest sale price in LU1 3LU £2,750,000 as of 4th Aug 2025 View postcode page

Average price (all time) £4,667,079

Average price (since 2016) £4,464,519

Property sales recorded 24

Property sales since 2016 21

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paula Owen	Secretary	21st Nov 2023	This company	Not recorded	View profile
Paula Owen	Director	8th Apr 2019		British	View profile
Ian Peverill	Director	1st Feb 2024		British	View profile
Aktiebolaget Skf	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
OUTDOOR AVENUE LP	LP009846	24th Sep 2004	active
MARTIN CURRIE INCOME & GROWTH TRUST PLC	03201385	21st May 1996	dissolved
ATLANTIC DRILLING COMPANY LIMITED	01301155	3rd Mar 1977	dissolved
SKF (U.K.) LIMITED	00107367	7th Feb 1910	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th Aug 1990
Company type: Private Limited by Shares
SIC code: 64202
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

30th Aug 1990 Company incorporated
28th May 1993 John Toskey resigned as Director
9th Sep 1993 Christopher Trotman appointed as Director
3rd Oct 1994 Hans-Georg Fornback resigned as Director
3rd Oct 1994 Tore Bertilsson appointed as Director
3rd Sep 1996 Krister Peil resigned as Director
3rd Sep 1996 Claes Holmberg appointed as Director
31st Mar 1998 Christopher Trotman resigned as Director
31st Mar 1998 John McCormack appointed as Director
31st Mar 1998 Ailsa Robertson resigned as Secretary
31st Mar 1998 Sharon Smith appointed as Secretary
12th Mar 2003 John McCormack resigned as Director
13th Mar 2003 Claes Holmberg resigned as Director
5th Jun 2003 Sharon Smith appointed as Director
5th Jun 2003 Sharon Smith resigned as Secretary
5th Jun 2003 Paula Owen appointed as Secretary
7th May 2004 Tore Bertilsson resigned as Director
25th May 2004 Bengt Hansson appointed as Director
1st May 2009 Bengt Hansson resigned as Director
30th Sep 2009 Tore Bertilsson appointed as Director
8th Apr 2013 Tore Bertilsson resigned as Director
8th Apr 2013 Rakesh Makhija appointed as Director
5th Mar 2015 Rakesh Makhija resigned as Director
16th Sep 2015 Michael Crean appointed as Director
6th Apr 2016 Aktiebolaget Skf appointed as Corporate PSC
8th Apr 2019 Sharon Smith resigned as Director
8th Apr 2019 Paula Owen appointed as Director
9th Jul 2019 Christine Jewell appointed as Secretary
9th Jul 2019 Paula Owen resigned as Secretary
21st Nov 2023 Christine Jewell resigned as Secretary
21st Nov 2023 Paula Owen appointed as Secretary
1st Feb 2024 Michael Crean resigned as Director
1st Feb 2024 Ian Peverill appointed as Director
30th Aug 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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