Website & contact details
- Group website
- The site of this company’s group or brand.
Ultraseal International Group Limited
- Incorporated
- 28 June 2018 (8 years)
- Industry
- Manufacture of other chemical products n.e.c. (20590)
- Controlled by
- Quaker Chemical Corporation
- Accounts type
- Full
- Region
- West Midlands
- Address
- Unit C42 Sayer DriveLyons ParkCoventryCV5 9PF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2025
Spanish
Born December 1977 (48)
Director · Appointed 10 June 2024
American
Born June 1973 (53)
Director · Appointed 31 August 2022
American
Born August 1971 (55)
Director · Appointed 1 October 2019
American
Born January 1965 (61)
Officer history (15 former)
1 October 2026
5 December 2025
2 June 2025
30 April 2025
Resigned Blok, Harm as Director
31 January 2025
31 January 2025
Resigned Ogden, Nicholas as Secretary
10 June 2024
7 June 2024
22 March 2023
22 March 2023
31 August 2022
31 August 2022
9 March 2022
31 December 2021
19 April 2021
18 April 2021
15 March 2021
15 March 2021
Appointed Blok, Harm as Director
3 December 2019
3 December 2019
1 October 2019
1 October 2019
1 October 2019
1 October 2019
1 October 2019
1 October 2019
1 October 2019
1 October 2019
29 November 2018
Resigned Forrest, Samantha Jane as Secretary
29 November 2018
Appointed Ogden, Nicholas as Secretary
28 June 2018
28 June 2018
28 June 2018
Appointed Forrest, Samantha Jane as Secretary
28 June 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Quaker Chemical Corporation
Corporate entity · Notified 1 October 2019
Has significant influence or control
Private Limited Company
Reg. no. 23-0993790
Former controllers (1)
1 October 2019
Ceased Norman Hay PLC — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Confirmation statement with no updates | 27 June 2026 | 3 | |
| 3 April 2026 | Full accounts | 31 December 2024 | 143 | |
| 4 March 2026 | Compulsory strike-off action has been discontinued | 1 | ||
| 3 March 2026 | First Gazette notice for compulsory strike-off | 1 | ||
| 6 January 2026 | Termination of appointment of a director | 1 |
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