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Proseal Uk Limited

03493138

active
ltd
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, Tyndall Street, 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 51

Also on 1 other board

Mr Victor Manuel Palomino

director · Since 28/01/2025

VICE PRESIDENT & CFO

AMERICAN · UNITED STATES · Age 45

Nigel Eric Hughes

director · Since 28/01/2025

British · United Kingdom · Age 51

André Orelio

director · Since 08/06/2026

Dutch · Netherlands · Age 46

Former

Brighton Director Limited

corporate nominee director · Resigned 15/01/1998

Brighton Secretary Limited

corporate nominee secretary · Resigned 15/01/1998

Stephen Mark Malone

secretary · Resigned 31/05/2019

Robert Julian Hargreaves

director · Resigned 31/05/2019

Stephen Mark Malone

director · Resigned 31/05/2019

Geralyn Marie Fallon

director · Resigned 17/09/2021

Carlos Fernandez

director · Resigned 01/10/2022

Jonathan Howard Garner

director · Resigned 30/04/2024

Gregory Packard

director · Resigned 03/05/2024

Mark Peter Crawford

director · Resigned 01/06/2024

Luiz Augusto Rizzolo

director · Resigned 15/01/2025

Christopher Lew Michelson

director · Resigned 15/01/2025

Noah Popp

director · Resigned 17/06/2025

Piyush Jayantilal Kanji Jutha

director · Resigned 08/06/2026

Victor Manuel Palomino

director · Resigned 08/06/2026

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

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1C/O Geldards Llp Capital Quarter No. 4
2026-08-11

C/O GELDARDS LLP CAPITAL QUARTER NO. 4

post townCardiff
2026-08-11

CARDIFF

officer appointedHUGHES, Nigel Eric
2026-08-11
officer appointedORELIO, André
2026-08-11