Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Sealeco Limited
- Incorporated
- 20 January 2011 (15 years)
- Previously known as
- Nordic Waterproofing Ltd (until 13 June 2011)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Carl Fredrik ?Hman
- Owned by
- Kingspan Group PLC
- Accounts type
- Small
- Region
- East of England
- Address
- Dragonfly House Rookery RoadWybostonBedfordMK44 3UG
Officers 4 active
Officer details are public data from the Companies House register.
?Hman, Carl Fredrik
Director · Appointed 31 August 2026
Swedish
Born February 1973 (53)
Corporate Secretary · Appointed 13 November 2025
Irish
Born February 1977 (49)
Director · Appointed 2 June 2025
British
Born May 1964 (62)
Officer history (9 former)
31 August 2026
31 August 2026
Resigned Kroes, Twan Johannes as Director
31 August 2026
Appointed ?Hman, Carl Fredrik as Director
13 November 2025
2 June 2025
2 June 2025
31 December 2024
31 July 2024
24 April 2020
24 April 2020
Appointed Kroes, Twan Johannes as Director
24 April 2020
Resigned Olin, Lars Jonas as Director
31 October 2018
15 February 2011
Appointed Olin, Lars Jonas as Director
15 February 2011
15 February 2011
Resigned Hollander, Stefan Mikael as Director
15 February 2011
Resigned Hyldgaard, Asbjørn Mosgaard as Director
15 February 2011
Resigned Sundström, Arne Vilhelm as Director
15 February 2011
20 January 2011
Appointed Hollander, Stefan Mikael as Director
20 January 2011
Appointed Hyldgaard, Asbjørn Mosgaard as Director
20 January 2011
Appointed Sundström, Arne Vilhelm as Director
20 January 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kingspan Group PLC
Corporate entity · Notified 18 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 75076
Former controllers (1)
18 October 2024
Ceased Nordic Waterproofing Group AB — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Sealeco Limited This company
Gordon Low Limited Owns 75–100% of shares
Sealeco UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Appointment of a director | |||
| 4 September 2026 | Termination of appointment of a director | |||
| 4 September 2026 | Termination of appointment of a director |
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