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Hallite Seals International Limited

00310223

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CAMPBELL ROAD, STAFFORDSHIRE, ST4 4EY
Incorporated 08/02/1936

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

On track

Industry

20160
Manufacture of plastics in primary forms

Officers

Mr Christopher Nigel Wood

director · Since 16/01/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Eric Jean-Paul Andrieux

director · Since 21/01/2022

LAWYER

FRENCH · FRANCE · Age 62

Also on 4 other boards

Mr Anthony Pace

director · Since 02/07/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 61

Persons with Significant Control

Fenner Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY

Reg: 00329377 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

MIDLAND BANK PLC

Created 17/09/1998Registered 22/09/1998Satisfied 30/04/2009
charge
satisfied

SAMUEL MONTAGU & CO. LIMITED AS AGENT AND TRUSTEE FOR ITSELF, THE ARRANGER AND FOR THE BANKS(AS

Created 31/01/1994Registered 21/02/1994Satisfied 31/03/1994
charge
satisfied

SAMUEL MORTAGU & CO

Created 23/02/1990Registered 13/03/1990Satisfied 31/03/1994
charge
satisfied

SAMUEL MORTAGU & CO LIMITEDAS AGENT AND TRUSTEE FOR ITSELF THE ARRANGER AND FOR THE BANKS AS DE

Created 01/09/1989Registered 05/09/1989Satisfied 31/03/1994
charge
satisfied

FIRST BRITANNIA MEZZANINE CAPITAL B.V.(FOR ITSELF AND AS TRUSTEE FOR THE LERDERS)

Created 25/08/1989Registered 05/09/1989Satisfied 31/03/1994
charge
satisfied

FIRST BRITANNIA MEZZANINE CAPITAL B.V.

Created 27/07/1989Registered 17/08/1989Satisfied 31/03/1994
charge
satisfied

SAMUEL MONTAGU & CO LIMITED

Created 27/07/1989Registered 07/08/1989Satisfied 31/03/1994
charge
satisfied

FIRST BRITANNIA MEZZANINE CAPITAL B.V.(AS TRUSTEE FOR THE LEADERS)

Created 27/07/1989Registered 07/08/1989Satisfied 31/03/1994
charge
satisfied

BARCLAYS BANK PLC

Created 16/07/1982Registered 30/07/1982