# M Seals UK (Technical Distribution) Limited

## Details

- **Company number:** [01470514](https://find-and-update.company-information.service.gov.uk/company/01470514)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jan 1980
- **Registered office:** 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade


## Previous names

- M Seals Ncl Limited (until 28 Jun 2018)
- M Seals UK Limited (until 26 Sep 2022)
- Ramsay Services Limited (until 1 Jun 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIGGINS, Teresa Joanne | director | 15 Jan 1993 | 2 Jun 1995 |
| LAWSON, Ian Ramsay | secretary | - | 5 Jan 1997 |
| LAWSON, Andrew Campbell | director | - | 5 Jan 1997 |
| DIXON, Gavin | director | 26 Mar 2008 | 31 May 2011 |
| LAWSON, Ian Ramsay | director | - | 19 Dec 2013 |
| LOWSON, Paul | secretary | 5 Jan 1997 | 19 Dec 2013 |
| ROBER, Gustav Alexander | secretary | 19 Dec 2013 | 30 Jan 2014 |
| ROBER, Gustav Alexander | director | 19 Dec 2013 | 20 Aug 2015 |
| HENDERSON, John Iain | director | 19 Dec 2013 | 31 Mar 2016 |
| ROUTH, James Mathew | director | 20 Aug 2015 | 1 Jun 2016 |
| THOMPSON, Bruce Mckenzie | director | 31 Mar 2016 | 8 May 2018 |
| GALLAGHER, Anthony James | secretary | 30 Jan 2014 | 5 May 2020 |
| ROBER, Gustav Alexander | director | 1 Jun 2016 | 22 Jun 2020 |
| SOUTHWOOD, Christopher Paul | director | 1 Dec 2020 | 30 Aug 2021 |
| BELL, Stuart Graham | director | 22 Jun 2020 | 30 Apr 2022 |
| GIBBES, Barbara | director | 1 Dec 2020 | 30 Sep 2022 |
| CUNNINGHAM, Ross | director | 1 Oct 2022 | 31 Mar 2023 |
| MORRISON, John | secretary | 5 May 2020 | 30 May 2025 |
| PETERSEN, Thomas Baag | director | 19 Dec 2013 | 10 Jan 2026 |
| JONES, Andrew Glyn | director | 24 Apr 2026 |  |
| STADE, Jette | director | 1 Oct 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Diploma Holdings Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Oct 2022 |
| M Seals Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Oct 2022 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2013 | £163,777 | £112,789 |
| 31 May 2011 | £61,991 | £13,425 |





## Directors' other companies

- [JONES, Andrew Glyn](/person/5587133) - director at [M Seals UK (Engineered Seals Division) Limited](/company/04851586)
- [JONES, Andrew Glyn](/person/5587133) - director at [M Seals UK Limited](/company/14314695)



## Companies at the same address

- [Alpha Laboratories Limited](/company/01215816) (01215816)
- [AMG (Brighouse) Limited](/company/08670642) (08670642)
- [AMG Sealing Limited](/company/07273888) (07273888)
- [Cablecraft Limited](/company/02478297) (02478297)
- [Cabletec Interconnect Components Systems Limited](/company/02330157) (02330157)
- [Clarendon Specialty Fasteners Limited](/company/02666902) (02666902)
- [Cpml Limited](/company/09252801) (09252801)
- [Diploma Asia Holdings Limited](/company/15741492) (15741492)
- [Diploma Australia Holdings Limited](/company/07328967) (07328967)
- [Diploma Canada Holdings Limited](/company/05116724) (05116724)