Back to search

Seals Limited

04623605

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

C/O Precision Polymer, Engineering Ltd, Greenbank Road, Blackburn, BB1 3EA
Incorporated 23/12/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Neil Thompson

director · Since 01/03/2017

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mr Steven Martin Samp

director · Since 30/05/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 48

Also on 6 other boards

Mr Samuel Veijo Rayburn

secretary · Since 30/05/2025

Neil Thompson

director · Since 01/03/2017

British · United Kingdom · Age 61

Samuel Veijo Rayburn

secretary · Since 30/05/2025

Steven Martin Samp

director · Since 30/05/2025

American · United States · Age 48

Former

Lawson Dicks

secretary · Resigned 29/05/2003

Kevin Andrew Bretherton

secretary · Resigned 25/11/2003

Peter Benedict Cummings

director · Resigned 15/04/2010

Janet Mary Cummings

secretary · Resigned 15/04/2010

Andrew Koster Silvernail

director · Resigned 05/01/2012

Christopher Kenyon

director · Resigned 17/01/2012

Peter Gerard Clifford

director · Resigned 01/06/2012

Mark Francis Gorman

director · Resigned 31/01/2014

Paolo Benedetto

director · Resigned 30/05/2014

Eric David Ashleman

director · Resigned 02/03/2015

Edward Christopher Paul Gillyon

director · Resigned 01/01/2016

Peter David Taylor

director · Resigned 29/07/2016

Craig Troupe Boyd

secretary · Resigned 01/03/2017

Alexandre Werneck Bertoldo

director · Resigned 01/03/2017

June Fielding

director · Resigned 01/03/2017

Brian Patrick Hanigan

secretary · Resigned 28/02/2020

Eric Shawn Mckinley

director · Resigned 28/02/2020

Marc Arthur Uleman

director · Resigned 14/07/2022

Edward Stone Riley

director · Resigned 14/07/2022

William Kevin Grogan

director · Resigned 15/09/2023

Bret Alan Prybylski

director · Resigned 09/11/2023

Lisa Michelle Anderson

secretary · Resigned 30/05/2025

Abhishek Khandelwal

director · Resigned 30/05/2025

Jenna Myszak

director · Resigned 12/12/2025

Persons with Significant Control

Idex Uk Ltd.

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

Suite 4, 7th Floor, 50 Broadway, London, SW1H 0DB

Reg: 06699610 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1C/O Precision Polymer
2026-07-11

C/O PRECISION POLYMER

post townBlackburn
2026-07-11

BLACKBURN