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Proseal Uk Limited

03493138

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O GELDARDS LLP CAPITAL QUARTER NO. 4, CARDIFF, CF10 4BZ
Incorporated 15/01/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

28990
Manufacture of other special-purpose machinery

Officers

Mr Piyush Jayantilal Kanji Jutha Ba Hons Acca

director · Since 30/04/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Nigel Eric Hughes

director · Since 28/01/2025

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Victor Manuel Palomino

director · Since 28/01/2025

VICE PRESIDENT & CFO

AMERICAN · UNITED STATES · Age 45

Persons with Significant Control

John Bean Technologies Corporation

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

John Bean Technologies Corporation, 70 West Madison Street, Il

Notified 31/05/2019

Former PSCs

Mr Stephen Mark Malone

Ceased 31/05/2019

Mr Robert Julian Hargreaves

Ceased 31/05/2019

Charges1 outstanding

Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 11/02/2022Registered 23/02/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/12/2010Registered 11/01/2011Satisfied 08/04/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/04/2010Registered 14/04/2010Satisfied 08/04/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/2010Registered 03/04/2010Satisfied 08/04/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/04/2001Registered 26/04/2001Satisfied 08/04/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/01/2001Registered 11/01/2001Satisfied 08/04/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/12/2000Registered 09/12/2000Satisfied 08/04/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/12/2000Registered 08/12/2000Satisfied 23/04/2019
charge
satisfied

TSB BANK PLC

Created 22/12/1998Registered 06/01/1999Satisfied 28/11/2000