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Companies/03036278

Dual Seal Glass Ltd.

Manufacture of flat glass · Leeds

AdministrationUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-18 · No cessation recorded

Source record 123404343
Show 1 ceased record
NM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-08-18

Source record 123218521

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 19 historical
SG
Swen GrafCurrent director
Appointed 2026-01-05
+1 other
Show 19 historical appointments
SH
Steven Paul HunterResigned director
Resigned 2025-09-01 · Production Director
AP
Anthony PollockResigned director
Resigned 2023-08-30 · 2 yrs · Managing Director
NM
Nils MatthiesResigned director
Resigned 2022-02-02 · 1 yr · Company Director
UF
Ulrich FeindtResigned director
Resigned 2022-02-02 · 3 yrs · Company Director
SK
Simon KnapperResigned director
Resigned 2019-07-01 · 6 yrs · Director
BW
Benjamin WesterbyResigned director
Resigned 2018-11-26 · Director
MT
Michael ThompsonResigned director
Resigned 2018-01-02 · 3 yrs · Operations Director
DC
Daniel CoxResigned director
Resigned 2017-01-01 · Director
DS
Diane SwiftResigned director
Resigned 2016-08-01 · 1 yr · Director
RM
Richard MorrisResigned director
Resigned 2015-06-01 · 2 yrs · Director
JM
Jennifer MeredithResigned secretary
Resigned 2015-04-01 · 6 yrs
JP
John PearsonResigned director
Resigned 2014-08-01 · 8 yrs · Director
SL
Steven LarvinResigned director
Resigned 2008-04-01 · 7 yrs · Director
GH
Geoffrey HancockResigned director
Resigned 2005-11-01 · 10 yrs · None
MH
Melvyn HaighResigned director
Resigned 2004-01-12 · 12 yrs · Company Director
JR
John RiordanResigned director
Resigned 2003-02-03 · 1 yr · Production Director
LM
Lynda MeredithResigned secretary
Resigned 1995-03-22 · 20 yrs · Company Secretary
NM
Nigel MeredithResigned director
Resigned 1995-03-22 · 26 yrs · Director
DM
David MeredithResigned director
Resigned 1995-03-22 · 24 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
35
Under 35
0
65 and over
0
Disqualified match
None active