Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Hallite Seals International Limited
- Incorporated
- 8 February 1936 (90 years)
- Industry
- Manufacture of plastics in primary forms (20160)
- Directors
- Anthony Pace
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Campbell RoadStoke-On-TrentStaffordshireST4 4EY
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Pace, Anthony
Director · Appointed 2 July 2024
British
Born February 1965 (61)
Director · Appointed 21 January 2022
French
Born January 1964 (62)
Director · Appointed 16 January 2019
British
Born July 1966 (60)
Officer history (31 former)
2 July 2024
Appointed Pace, Anthony as Director
31 December 2023
21 January 2022
21 January 2022
21 January 2022
6 May 2020
Resigned Hewlett, Richard William as Director
31 March 2020
1 June 2019
1 June 2019
1 June 2019
16 January 2019
16 January 2019
16 January 2019
5 March 2018
18 March 2015
21 January 2015
31 October 2014
Resigned Durham, Ian Arthur as Director
1 May 2013
3 April 2006
2 December 2005
2 December 2005
1 December 2005
23 November 2005
Resigned Mottley, Peter as Director
30 June 2005
30 June 2005
31 December 2004
31 December 2004
4 September 2003
31 March 2003
3 February 2003
15 January 2003
2 December 2002
16 April 2002
16 April 2002
16 April 2002
16 April 2002
27 April 2001
27 April 2001
17 April 2001
17 April 2001
2 April 2001
1 September 2000
1 September 2000
29 February 2000
29 February 2000
20 April 1998
3 January 1997
Resigned Chambers, Paul Creig as Director
1 January 1997
Appointed Hewlett, Richard William as Director
22 April 1996
1 September 1995
1 September 1995
1 January 1995
Appointed Mottley, Peter as Director
18 July 1994
Resigned Mumford, Michael Charles as Director
10 September 1993
10 September 1993
10 September 1993
10 September 1993
24 July 1992
10 October 1991
10 October 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00329377
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Fenner International Limited Owns 75–100% of shares
Hall & Hall Limited Owns 75–100% of shares
J.H. Fenner & Co. (Advanced Engineered Products) Limited Owns 75–100% of shares
J.H.Fenner & Co.(India)limited Owns 75–100% of shares
James Dawson (China) Limited Owns 75–100% of shares
Tex Tech Industries (UK) Holdings Ltd Owns 75–100% of shares
Tex Tech Industries (UK) Ltd Owns 75–100% of shares
Fenner Pension Scheme Trustee Limited Owns 75–100% of shares
Hallite Seals International Limited This company Owns 75–100% of shares
J.H. Fenner & Co. Limited Owns 75–100% of shares
James Dawson & Son,limited Owns 75–100% of shares
Filings 229
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 13 August 2026 | Confirmation statement with no updates | 5 August 2026 | ||
| 25 September 2025 | Full accounts | 31 December 2024 | ||
| 7 August 2025 | Confirmation statement with updates | 5 August 2025 | ||
| 15 October 2024 | Statement of capital following an allotment of shares |
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