Company information:
Ultraseal International Group Limited (No: 11437185)
Address: UNIT C, 42 SAYER DRIVE, LYONS PARK, COVENTRY, CV5 9PF, ENGLAND
Status: Active
Incorporated: 28-Jun-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Nov-2024
Industry Class: 20590 - Manufacture of other chemical products n.e.c.
Current Director: JOSEPH BERQUIST ( DOB: Aug-1971 From: Aug-2022 )
Current Director: JOSEPH BERQUIST ( DOB: Aug-1971 From: Aug-2022 )
Current Director: MARY DEAN HALL ( DOB: Jan-1957 From: Oct-2019 )
Current Director: MICHAEL JAMES MCGRATH ( DOB: May-1965 From: Oct-2019 )
Current Director: NICHOLAS ANTHONY OGDEN ( DOB: Feb-1973 From: Dec-2019 )
Current Director: NICHOLAS ANTHONY OGDEN ( DOB: Feb-1973 From: Dec-2019 )
Current Director: LEE HAYDN JAMES FENTON SHELTON ( DOB: Mar-1970 From: Mar-2023 )
Current Director: LEE HAYDN JAMES FENTON SHELTON ( DOB: Mar-1970 From: Mar-2023 )
Current Director: ROBERT TYLER TRAUB ( DOB: Jan-1965 From: Oct-2019 )
Current Director: ROBERT TYLER TRAUB ( DOB: Jan-1965 From: Oct-2019 )
Current Director: WICHERT CHARLES VAN VLIJMEN ( DOB: Oct-1959 From: Oct-2019 )
Current Secretary: NICHOLAS OGDEN ( From: Nov-2018 )
Resigned Director: VICTOR PHILIP BELLANTI ( DOB: Jul-1957 From: Dec-2019 To: Dec-2021 )
Resigned Director: PETER LAURENCE HAY ( DOB: Mar-1950 From: Jun-2018 To: Oct-2019 )
Resigned Director: GARY ROY LLOYD ( DOB: Jun-1960 From: Mar-2022 To: Mar-2023 )
Resigned Director: NICHOLAS ANTHONY OGDEN ( DOB: Feb-1973 From: Jun-2018 To: Oct-2019 )
Resigned Director: NICHOLAS ANTHONY OGDEN ( DOB: Feb-1973 From: Jun-2018 To: Oct-2019 )
Resigned Director: ADRIAN STEEPLES ( DOB: Dec-1960 From: Oct-2019 To: Aug-2022 )
Resigned Secretary: SAMANTHA JANE FORREST ( From: Jun-2018 To: Nov-2018 )
Persons of Significant Control:
Norman Hay Plc, Unit C, 42 Sayer Drive, Lyons Park, Coventry, West Midlands, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-28, Ceased: 2019-10-01)
Quaker Chemical Corporation, Silverside Carr Executive Center, Suite 34, 501 Silverside Road, 19809, Wilmington, Delaware, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-01)