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Companies/11437185

Ultraseal International Group Limited

Manufacture of other chemical products n.e.c. · Coventry

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-01 · No cessation recorded

Source record 118144769
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-28 · Ceased 2019-10-01

Source record 113591260

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
MH
Miguel Moreno HernandezCurrent director
Appointed 2025-06-02 · 1 yr · Director
+5 others
TC
Tom ColerCurrent director
Appointed 2024-06-10 · 2 yrs · Director
+5 others
LS
Lee SheltonCurrent director
Appointed 2023-03-22 · 3 yrs · Director Business Development
+6 others
JB
Joseph BerquistCurrent director
Appointed 2022-08-31 · 4 yrs · Director
+14 others
RT
Robert TraubCurrent director
Appointed 2019-10-01 · 7 yrs · Attorney
+6 others
Show 14 historical appointments
GL
Gary LloydResigned director
Resigned 2022-03-09 · 1 yr · Director
SH
Shane HostetterResigned director
Resigned 2021-04-19 · 3 yrs · Director
HB
Harm BlokResigned director
Resigned 2021-03-15 · 4 yrs · Finance Director
VB
Victor BellantiResigned director
Resigned 2019-12-03 · 2 yrs · Director
NO
Nicholas OgdenResigned director
Resigned 2019-12-03 · 5 yrs · Director
WV
Wichert Van VlijmenResigned director
Resigned 2019-10-01 · 1 yr · Director, Finance, Emea
MH
Mary HallResigned director
Resigned 2019-10-01 · 1 yr · Chief Financial Officer
AS
Adrian SteeplesResigned director
Resigned 2019-10-01 · 2 yrs · Svp, Managing Director, Emea
MM
Michael McgrathResigned director
Resigned 2019-10-01 · 6 yrs · Tax Attorney
NO
Nicholas OgdenResigned secretary
Resigned 2018-11-29 · 6 yrs
SF
Samantha ForrestResigned secretary
Resigned 2018-06-28
PH
Peter HayResigned director
Resigned 2018-06-28 · 1 yr · Chairman

Board profile

People with appointments
5
Directors assessed
5
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active