Proseal UK Limited

Active03493138 Private limited company
Incorporated
15 January 1998 (28 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Owned by
John Bean Technologies Corporation
Accounts type
Full
Region
Wales
Address
C/o Geldards LLP Capital Quarter No. 4
Tyndall Street
Cardiff
CF10 4BZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2026
Dutch
Born February 1980 (46)
Director · Appointed 28 January 2025
British
Born July 1975 (51)
Officer history (15 former)
8 June 2026
Resigned Palomino, Victor Manuel as Director
8 June 2026
Resigned Jutha, Piyush Jayantilal Kanji as Director
8 June 2026
Appointed Orelio, André as Director
17 June 2025
Resigned Popp, Noah as Director
28 January 2025
Appointed Hughes, Nigel Eric as Director
28 January 2025
Appointed Palomino, Victor Manuel as Director
15 January 2025
Resigned Michelson, Christopher Lew as Director
15 January 2025
Resigned Rizzolo, Luiz Augusto as Director
15 July 2024
Appointed Michelson, Christopher Lew as Director
1 June 2024
Resigned Crawford, Mark Peter as Director
3 May 2024
Resigned Packard, Gregory as Director
30 April 2024
Appointed Jutha, Piyush Jayantilal Kanji as Director
30 April 2024
Resigned Garner, Jonathan Howard as Director
1 June 2023
Appointed Crawford, Mark Peter as Director
1 October 2022
Appointed Rizzolo, Luiz Augusto as Director
1 October 2022
Resigned Fernandez, Carlos as Director
1 December 2021
Appointed Popp, Noah as Director
17 September 2021
Resigned Fallon, Geralyn Marie as Director
14 July 2021
Appointed Garner, Jonathan Howard as Director
31 May 2019
Appointed Fallon, Geralyn Marie as Director
31 May 2019
Appointed Packard, Gregory as Director
31 May 2019
Appointed Fernandez, Carlos as Director
31 May 2019
Resigned Malone, Stephen Mark as Secretary
31 May 2019
Resigned Hargreaves, Robert Julian as Director
31 May 2019
Resigned Malone, Stephen Mark as Director
15 January 1998
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
15 January 1998
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
15 January 1998
Appointed Brighton Director Limited as Corporate Nominee Director
15 January 1998
Resigned Brighton Director Limited as Corporate Nominee Director
15 January 1998
Appointed Malone, Stephen Mark as Secretary
15 January 1998
Appointed Hargreaves, Robert Julian as Director
15 January 1998
Appointed Malone, Stephen Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

John Bean Technologies Corporation
Corporate entity · Notified 31 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Publicly Traded Corporation
Former controllers (2)
31 May 2019
Ceased Robert Julian Hargreaves — Holds 25–50% of voting rights
31 May 2019
Ceased Stephen Mark Malone — Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Full accounts31 December 2025
18 June 2026Termination of appointment of a director1
18 June 2026Termination of appointment of a director1
10 June 2026Appointment of a director2
29 January 2026Confirmation statement with no updates15 January 20263
Show all recent filings

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