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Companies/03406782

Zero Seal Systems Limited

Agents specialized in the sale of other particular products · Stafford

ActiveUnited KingdomIncorporated 1997Private 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 · 7 ceased
Shares: over 75%, up to 100%

Notified 2016-07-22 · No cessation recorded

Source record 109461711
Show 7 ceased records
IB
Significant influence or control

Notified 2023-10-01 · Ceased 2025-03-06

Source record 107537551
JW
Significant influence or control

Notified 2023-09-27 · Ceased 2025-03-06

Source record 107613575
ML
Significant influence or control

Notified 2023-09-01 · Ceased 2024-07-31

Source record 107572195
GH
Significant influence or control

Notified 2023-09-01 · Ceased 2024-09-30

Source record 115038917
NH
Significant influence or control

Notified 2023-09-01 · Ceased 2025-03-06

Source record 115044824
PS
Significant influence or control

Notified 2023-09-01 · Ceased 2023-09-27

Source record 115048447
KD
Shares: over 25%, up to 50%

Notified 2016-07-22 · Ceased 2023-09-01

Source record 109460787

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
PH
Peter Clive HancoxCurrent director
Appointed 2024-10-02 · 2 yrs · Country Manager
+1 other
IB
Iain BanksCurrent director
Appointed 2023-10-01 · 3 yrs · Director
JW
John WardCurrent director
Appointed 2023-09-27 · 3 yrs · General Manager
+1 other
Show 17 historical appointments
NH
Nicola HewittResigned secretary
Resigned 2022-12-31 · 2 yrs
NH
Nicola HewittResigned director
Resigned 2022-04-01 · 3 yrs · Chartered Accountant
PS
Philip StreetResigned director
Resigned 2019-04-29 · 4 yrs · Director
TM
Thomas MartineauResigned director
Resigned 2019-04-03 · Director
JJ
Jose JuarezResigned director
Resigned 2016-04-07 · 2 yrs · Director
AM
Anshuman MehrotraResigned director
Resigned 2015-04-01 · Vice President & General Manager, Allegi
GH
Gavin HoganResigned director
Resigned 2013-05-01 · 11 yrs · Director
MG
Mandy GreavesResigned secretary
Resigned 2011-10-31 · 11 yrs
MG
Mandy GreavesResigned director
Resigned 2008-05-01 · 14 yrs · Director
ML
Mark LockleyResigned director
Resigned 2008-05-01 · 16 yrs · Managing Director
EW
Elias WexlerResigned director
Resigned 1998-03-10 · 17 yrs · Company Director
MQ
Michael QuinnResigned secretaryResigned director
Resigned 1998-01-27 · 13 yrs
RL
Rodney LovattResigned director
Resigned 1997-11-10 · 23 yrs · Director
KD
Kenneth DrakeResigned director
Resigned 1997-11-10 · 25 yrs · Director
CorpK S Secretaries LimitedResigned secretary
Resigned 1997-07-22
CorpK S Directors LimitedResigned director
Resigned 1997-07-22

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active