Seals Limited

Active04623605 Private limited company
Incorporated
23 December 2002 (23 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
North West
Address
C/o Precision Polymer
Engineering Ltd
Greenbank Road
Blackburn
BB1 3EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2026
Also at Idex UK Investment Ltd, Precision Polymer Engineering Limited
British
Born June 1970 (56)
Director · Appointed 11 September 2026
Also at Idex UK Ltd., Idex UK Investment Ltd
American
Born January 1975 (51)
Rayburn, Samuel Veijo
Secretary · Appointed 30 May 2025
Director · Appointed 30 May 2025
Also at Precision Polymer Engineering Limited, Cvi Infrared Optics Ltd, FTL Seals Technology Limited · more companies
American
Born May 1978 (48)
Officer history (25 former)
11 September 2026
Appointed Sjogren, Emmy Maria as Director
11 September 2026
Appointed Platt, Stephen John as Director
31 August 2026
Resigned Thompson, Neil as Director
12 December 2025
Resigned Myszak, Jenna as Director
30 May 2025
Resigned Anderson, Lisa Michelle as Secretary
30 May 2025
Appointed Rayburn, Samuel Veijo as Secretary
30 May 2025
Appointed Samp, Steven Martin as Director
30 May 2025
Resigned Khandelwal, Abhishek as Director
22 January 2024
Appointed Khandelwal, Abhishek as Director
9 November 2023
Resigned Prybylski, Bret Alan as Director
2 October 2023
Appointed Prybylski, Bret Alan as Director
15 September 2023
Resigned Grogan, William Kevin as Director
1 September 2022
Appointed Grogan, William Kevin as Director
1 September 2022
Appointed Myszak, Jenna as Director
14 July 2022
Resigned Riley, Edward Stone as Director
14 July 2022
Resigned Uleman, Marc Arthur as Director
28 February 2020
Resigned Mckinley, Eric Shawn as Director
28 February 2020
Resigned Hanigan, Brian Patrick as Secretary
28 February 2020
Appointed Riley, Edward Stone as Director
1 March 2017
Resigned Boyd, Craig Troupe as Secretary
1 March 2017
Appointed Mckinley, Eric Shawn as Director
1 March 2017
Resigned Fielding, June as Director
1 March 2017
Appointed Anderson, Lisa Michelle as Secretary
1 March 2017
Resigned Bertoldo, Alexandre Werneck as Director
1 March 2017
Appointed Thompson, Neil as Director
15 August 2016
Appointed Fielding, June as Director
29 July 2016
Resigned Taylor, Peter David as Director
1 January 2016
Appointed Bertoldo, Alexandre Werneck as Director
1 January 2016
7 October 2015
Appointed Boyd, Craig Troupe as Secretary
7 October 2015
Appointed Hanigan, Brian Patrick as Secretary
2 March 2015
Appointed Uleman, Marc Arthur as Director
2 March 2015
Resigned Ashleman, Eric David as Director
28 July 2014
Appointed Taylor, Peter David as Director
30 May 2014
Resigned Benedetto, Paolo as Director
3 February 2014
Appointed Ashleman, Eric David as Director
31 January 2014
Resigned Gorman, Mark Francis as Director
1 June 2012
Resigned Clifford, Peter Gerard as Director
16 May 2012
Appointed Benedetto, Paolo as Director
17 January 2012
Resigned Kenyon, Christopher as Director
16 January 2012
Appointed Gorman, Mark Francis as Director
5 January 2012
Appointed Gillyon, Edward Christopher Paul as Director
5 January 2012
Resigned Silvernail, Andrew Koster as Director
15 April 2010
Resigned Cummings, Janet Mary as Secretary
15 April 2010
Appointed Clifford, Peter Gerard as Director
15 April 2010
Appointed Silvernail, Andrew Koster as Director
15 April 2010
Appointed Kenyon, Christopher as Director
15 April 2010
Resigned Cummings, Peter Benedict as Director
25 November 2003
Appointed Cummings, Janet Mary as Secretary
25 November 2003
Resigned Bretherton, Kevin Andrew as Secretary
29 May 2003
Appointed Bretherton, Kevin Andrew as Secretary
29 May 2003
Resigned Dicks, Lawson as Secretary
23 December 2002
Appointed Dicks, Lawson as Secretary
23 December 2002
Appointed Cummings, Peter Benedict 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 06699610

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Idex UK Ltd.
Ietg Limited Owns 75–100% of shares
Seals Limited This company Owns 75–100% of shares
Precision Polymer Engineering Limited Owns 75–100% of shares

Filings 141

DateDescriptionMade Up ToPagesPDF
17 September 2026Appointment of a director
14 September 2026Appointment of a director
9 September 2026Termination of appointment of a director
10 August 2026Full accounts31 December 2025
7 January 2026Confirmation statement with no updates23 December 2025
Show all 141 filings

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