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Pillar Seals & Gaskets Limited

00717846

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

7 A/B, Millington Road, Hayes, UB3 4AZ
Incorporated 13/03/1962

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

32990
Other manufacturing

Officers

Mr Alastair Scott Fanning

director · Since 15/02/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Mr Bryan Dale Perkins

director · Since 02/09/2026

AMERICAN · UNITED STATES · Age 45

Mr Marc Tanner Mcleroy

director · Since 02/09/2026

AMERICAN · UNITED STATES · Age 41

Alastair Scott Fanning

director · Since 15/02/2017

British · England · Age 59

Inigo Villagarcia Iturriondo

director · Since 22/07/2021

Spanish · England · Age 46

Richard Swainson

director · Since 19/11/2021

British · England · Age 47

Richard Heath

director · Since 12/01/2024

British · England · Age 51

Former

Philip Crabtree Brown

director · Resigned 08/12/1993

John Richard David Willans

director · Resigned 08/12/1993

John Arnold Stowell

secretary · Resigned 03/10/1994

Chandan Kanti Bhowmik

secretary · Resigned 01/03/1995

Allan Stamper

director · Resigned 26/03/1995

Kelly Fielding

secretary · Resigned 26/03/1995

Blaw Ducts Limited

corporate secretary · Resigned 11/04/1997

Alan Charles Robinson

director · Resigned 16/02/1998

Stephen Anthony Smith

director · Resigned 27/02/1998

Derek Burningham

secretary · Resigned 27/02/1998

Alan Thomas Fletcher

director · Resigned 27/02/1998

Andrew Olaf Fischer

director · Resigned 27/02/1998

Ian Fisher

director · Resigned 27/02/1998

John Arnold Stowell

secretary · Resigned 27/02/1998

Simon Crane Wheeler

director · Resigned 31/03/2000

Christopher Erith Davies

director · Resigned 31/07/2000

Richard Walker Allen

director · Resigned 31/12/2000

Michael Alfred Gash

director · Resigned 27/04/2001

John Reginald Welch

secretary · Resigned 07/09/2001

John Peter Gimson

director · Resigned 30/11/2002

Howard Kimberley

secretary · Resigned 30/11/2002

John Arnold Stowell

director · Resigned 01/01/2004

John Leonard Nighy

director · Resigned 01/01/2004

Howard Fraser Kimberley

secretary · Resigned 01/09/2005

Kim Stephen Ward

director · Resigned 31/07/2010

Howard Fraser Kimberley

director · Resigned 10/06/2011

Malcolm George Dolan

secretary · Resigned 04/10/2011

Malcolm George Dolan

director · Resigned 04/10/2011

Ram Swamy

director · Resigned 04/10/2011

John Leonard Nighy

director · Resigned 15/02/2017

Howard Fraser Kimberley

director · Resigned 31/12/2018

Heath Denis Batwell

director · Resigned 22/07/2021

Matthew Giggle

director · Resigned 19/11/2021

Christopher Eric Smith

director · Resigned 05/01/2024

Mr Inigo Villagarcia Iturriondo

director · Resigned 02/09/2026

Mr Richard Swainson

director · Resigned 02/09/2026

Mr Richard Heath

director · Resigned 02/09/2026

Persons with Significant Control

Attewell Limited

75–100% shares

7 A/B, Millington Road, Hayes, UB3 4AZ

Reg: 0743760 · England · Limited Company

Notified 06/04/2016

Charges7 outstanding

A registered charge
satisfied

ARES MANAGEMENT LIMITED

Created 28/05/2015Registered 08/09/2026Satisfied 08/09/2026
A registered charge
satisfied

ARES MANAGEMENT LIMITED

Created 30/06/2023Registered 08/09/2026Satisfied 08/09/2026
A registered charge
satisfied

ARES MANAGEMENT LIMITED

Created 30/11/2021Registered 08/09/2026Satisfied 08/09/2026
A registered charge
satisfied

ARES MANAGEMENT LIMITED

Created 31/03/2020Registered 08/09/2026Satisfied 08/09/2026
A registered charge
satisfied

ARES MANAGEMENT LIMITED

Created 07/03/2019Registered 08/09/2026Satisfied 08/09/2026
A registered charge
satisfied

LLOYDS TSB BANK PLC

ACCESSION DEED

Created 04/10/2011Registered 28/08/2026Satisfied 28/08/2026
A registered charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 24/04/2014Registered 28/08/2026Satisfied 28/08/2026
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 30/06/2023Registered 07/07/2023
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 30/11/2021Registered 01/12/2021
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 31/03/2020Registered 01/04/2020
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 07/03/2019Registered 12/03/2019
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 28/05/2015Registered 02/06/2015
Charge
outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 24/04/2014Registered 30/04/2014
charge
outstanding

LLOYDS TSB BANK PLC

Created 04/10/2011Registered 08/10/2011

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

post townHayes
2026-08-09

HAYES

officer appointedFANNING, Alastair Scott
2026-08-09
officer appointedHEATH, Richard
2026-08-09
officer appointedSWAINSON, Richard
2026-08-09
officer appointedVILLAGARCIA ITURRIONDO, Inigo
2026-08-09