Ultraseal International Group Limited

11437185

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT C, 42 SAYER DRIVE, COVENTRY, CV5 9PF

Incorporated 28/06/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

20590

Manufacture of other chemical products

Officers

Mr Robert Tyler Traub

director · Since 01/10/2019

ATTORNEY

AMERICAN · UNITED STATES · Age 61

Also on 6 other boards

Mr Joseph Berquist

director · Since 31/08/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 54

Also on 15 other boards

Mr Lee Haydn James Fenton Shelton

director · Since 22/03/2023

DIRECTOR BUSINESS DEVELOPMENT

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Tom Coler

director · Since 10/06/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 53

Also on 5 other boards

Miguel Moreno Hernandez

director · Since 02/06/2025

DIRECTOR

SPANISH · NETHERLANDS · Age 48

Also on 6 other boards

Persons with Significant Control

Quaker Chemical Corporation

75–100% shares

75–100% votes

Appoint directors

Silverside Carr Executive Center,, Suite 34, 501 Silverside Road, Wilmington

Reg: 12071471 · Companies House · Private Limited Company

Notified 01/10/2019

Former PSCs

Norman Hay Plc

Ceased 01/10/2019

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 03/12/2018Registered 06/12/2018Satisfied 11/07/2025