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Protectoseal Ltd

06290530

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

COAST ROAD, HOLYWELL, CH8 9DP
Incorporated 22/06/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25990
Manufacture of other fabricated metal products

Officers

Mr Robert English

director · Since 22/03/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 66

Mr James Honan

director · Since 22/03/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 71

Mr Charles Hall

director · Since 06/05/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 54

Mr Michael John Cartwright

secretary · Since 01/02/2025

Dr Andrew Gerald Mcglynn

director · Since 24/04/2025

MANAGING DIRECTOR

BRITISH · WALES · Age 45

Persons with Significant Control

Former PSCs

Mr James De Viel Castel

Ceased 22/03/2022

Charges3 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 24/02/2023Registered 24/02/2023
Charge
outstanding

HANDELSBANKEN PLC

Created 25/01/2020Registered 31/01/2020
Charge
satisfied

DBW INVESTMENTS (14) LIMITED

Created 26/03/2019Registered 27/03/2019Satisfied 20/04/2022
Charge
satisfied

ALDERMORE BANK PLC

Created 08/09/2016Registered 09/09/2016Satisfied 20/04/2022
Charge
satisfied

BIBBY FINANCIAL SERVICES LIMITED

Created 19/04/2016Registered 03/05/2016Satisfied 08/12/2016
Charge
satisfied

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 12/06/2015Registered 24/06/2015Satisfied 08/12/2016
Charge
satisfied

CLOSE BROTHERS LIMITED (TJE "SECURITY TRUSTEE")

Created 07/11/2014Registered 11/11/2014Satisfied 16/07/2015
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/01/2013Registered 15/01/2013
charge
satisfied

ABN AMRO COMMERCIAL FINANCE PLC

Created 24/09/2012Registered 28/09/2012Satisfied 30/04/2015
charge
satisfied

HSBC BANK PLC

Created 10/01/2011Registered 11/01/2011Satisfied 12/09/2012
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 03/09/2010Registered 07/09/2010Satisfied 08/12/2012
charge
satisfied

HSBC BANK PLC

Created 01/05/2009Registered 05/05/2009Satisfied 12/09/2012
charge
satisfied

HSBC BANK PLC

Created 16/04/2009Registered 21/04/2009Satisfied 12/01/2013
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 01/04/2009Registered 03/04/2009Satisfied 12/09/2012