We Seal Limited

Active03897912 Private limited company
Incorporated
21 December 1999 (26 years)
Previously known as
Select Bag Sealers Limited (until 22 January 2020)
Select Industrial Machines Limited (until 14 June 2002)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Yorkshire
Address
Airedale House
Carlton Business Park
Leeds
LS19 7BD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2016
British
Born May 1964 (62)
Hobson, Susan Jane
Secretary · Appointed 8 February 2016
Director · Appointed 8 February 2016
British
Born May 1964 (62)
Officer history (6 former)
16 January 2024
Resigned Haig, John David as Director
16 January 2024
Resigned Haig, Victoria Margaret as Director
31 March 2020
Resigned Browning, Simon Francis as Director
1 March 2016
Appointed Haig, John David as Director
1 March 2016
Appointed Hobson, Susan Jane as Director
1 March 2016
Appointed Haig, Victoria Margaret as Director
8 February 2016
Appointed Hobson, Richard Paul as Director
8 February 2016
Appointed Browning, Simon Francis as Director
8 February 2016
Appointed Hobson, Susan Jane as Secretary
8 February 2016
Resigned Foster, Dorte as Secretary
8 February 2016
Resigned Foster, Dorte as Director
8 February 2016
Resigned Foster, Roger Thomas as Director
21 December 1999
Appointed Foster, Dorte as Secretary
21 December 1999
Appointed Foster, Dorte as Director
21 December 1999
Appointed Foster, Roger Thomas as Director

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
Private Limited Company
Reg. no. 9971416

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Prospool Limited Owns 75–100% of shares
We Seal Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 December 2025Confirmation statement with no updates10 December 2025
1 December 2025Total exemption full accounts30 June 2025
19 December 2024Confirmation statement with no updates19 December 2024
10 December 2024Total exemption full accounts30 June 2024
17 January 2024Total exemption full accounts30 June 2023
Show all recent filings

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