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Ultraseal International Group Limited

Adresa
42 Sayer Drive
Coventry
West Midlands
CV5 9PF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. září 2018
Company No. 11437185 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)20590 Manufacture of other chemical products n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Quaker Chemical Corporation Status: Active Notified: 01/10/2019 Companies House Number: 12071471 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Norman Hay Plc Status: Ceased Notified: 28/06/2018 Ceased: 01/10/2019 Companies House Number: 00405025 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Berquist, Joseph 901 E Hector Street, Conshohocken, Pennsylvania, United States Status: Active Notified: 31/08/2022 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Blok, Harm 1422 Ah, Uithoorn, Netherlands Status: Active Notified: 15/03/2021 Date of Birth: 05/1969 Occupation: Finance Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Hostetter, Shane Lyons Park, Coventry, United Kingdom Status: Active Notified: 19/04/2021 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Mcgrath, Michael James Lyons Park, Coventry, England Status: Active Notified: 01/10/2019 Date of Birth: 05/1965 Occupation: Tax Attorney Role: Director Country of Residence: United States, New Jersey Nationality: American
    Ogden, Nicholas Lyons Park, Coventry, England Status: Active Notified: 29/11/2018 Role: Secretary
    Shelton, Lee Haydn James Fenton Lyons Park, Coventry, England Status: Active Notified: 22/03/2023 Date of Birth: 03/1970 Occupation: Director Business Development Role: Director Country of Residence: England Nationality: British
    Traub, Robert Tyler 501 Silverside Road, Wilmington, Delaware, United States Status: Active Notified: 01/10/2019 Date of Birth: 01/1965 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Ogden, Nicholas Anthony Lyons Park, Coventry, United Kingdom Status: Ceased Notified: 03/12/2019 Ceased: 01/10/2019 Date of Birth: 02/1973 Occupation: Director, Group Financial Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag MX Systems International Limited Status: Ceased Notified: 03/12/2018 Ceased: 25/04/2022 Companies House Number: 03654715 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control