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Sealeco Limited

07500029

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

Dragonfly House Rookery Road, Wyboston, Bedford, MK44 3UG
Incorporated 20/01/2011

Previously known as

Nordic Waterproofing Ltd · until 13/06/2011

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Thomas Zipfel

director · Since 15/02/2011

DIRECTOR

SWEDISH · MALTA · Age 64

Twan Johannes Kroes

director · Since 24/04/2020

COMPANY DIRECTOR

DUTCH · NETHERLANDS · Age 46

Mr Daniel Joseph Curtin

director · Since 02/06/2025

DIRECTOR

IRISH · IRELAND · Age 49

Also on 1 other board

Mr Howard John Taylor

director · Since 02/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 17 other boards

Kingspan Group Limited

secretary · Since 13/11/2025

BRITISH

Also on 127 other boards

Thomas Zipfel

director · Since 15/02/2011

Swedish · Malta · Age 64

Twan Johannes Kroes

director · Since 24/04/2020

Dutch · Netherlands · Age 46

Howard John Taylor

director · Since 02/06/2025

British · England · Age 62

Daniel Joseph Curtin

director · Since 02/06/2025

Irish · Ireland · Age 49

Kingspan Group Limited

corporate secretary · Since 13/11/2025

Reg: 01447372

Also on 127 other boards

Former

Ronan James Brunton

director · Resigned 31/10/2018

Lars Jonas Olin

director · Resigned 24/04/2020

Ailsa Irwin

director · Resigned 31/07/2024

Sisec Limited

corporate secretary · Resigned 31/12/2024

Persons with Significant Control

Kingspan Group Plc

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

Kingspan Group Plc, Dublin Road, Kingscourt

Reg: 75076 · Irish · Plc

Notified 18/10/2024

Former PSCs

Nordic Waterproofing Group Ab

Ceased 18/10/2024

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1Dragonfly House Rookery Road
2026-06-17

DRAGONFLY HOUSE ROOKERY ROAD

post townBedford
2026-06-17

BEDFORD