# Dual Seal Glass Ltd

## Details

- **Company number:** [03036278](https://find-and-update.company-information.service.gov.uk/company/03036278)
- **Status:** In Administration
- **Type:** Private Limited Company
- **Incorporated:** 22 Mar 1995
- **Registered office:** 51A ST. PAULS STREET, LEEDS, LS1 2TE
- **Nature of business:** [23110](/sic/23110) Manufacture of flat glass, [23120](/sic/23120) Shaping and processing of flat glass



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIORDAN, John | director | 3 Feb 2003 | 31 May 2004 |
| MEREDITH, Lynda Joanne | secretary | 22 Mar 1995 | 1 Apr 2015 |
| LARVIN, Steven Malcolm | director | 1 Apr 2008 | 30 Apr 2015 |
| HANCOCK, Geoffrey David | director | 1 Nov 2005 | 28 Apr 2016 |
| HAIGH, Melvyn | director | 12 Jan 2004 | 31 Dec 2016 |
| COX, Daniel | director | 1 Jan 2017 | 17 Mar 2017 |
| MORRIS, Richard Anthony | director | 1 Jun 2015 | 20 Dec 2017 |
| SWIFT, Diane Louise | director | 1 Aug 2016 | 4 May 2018 |
| WESTERBY, Benjamin Keith | director | 26 Nov 2018 | 8 Mar 2019 |
| MEREDITH, David | director | 22 Mar 1995 | 5 Oct 2019 |
| THOMPSON, Michael Lindley | director | 2 Jan 2018 | 15 Apr 2021 |
| MEREDITH, Jennifer Mary | secretary | 1 Apr 2015 | 2 Feb 2022 |
| MEREDITH, Nigel David | director | 22 Mar 1995 | 2 Feb 2022 |
| PEARSON, John Michael | director | 1 Aug 2014 | 31 Jul 2023 |
| MATTHIES, Nils Frederic | director | 2 Feb 2022 | 13 Sep 2023 |
| KNAPPER, Simon Graham | director | 1 Jul 2019 | 31 Aug 2025 |
| FEINDT, Ulrich | director | 2 Feb 2022 | 6 Nov 2025 |
| HUNTER, Steven Paul | director | 1 Sep 2025 | 5 Jan 2026 |
| POLLOCK, Anthony Gordon | director | 30 Aug 2023 | 5 Jan 2026 |
| GRAF, Swen | director | 5 Jan 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nigel David Meredith | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 18 Aug 2020 |
| Dual Seal Glass Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Aug 2020 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2023 | £16,284,882 | £5,976,563 | £35,541 | 138 |
| 31 Dec 2022 | £10,768,674 | £6,479,247 | £528,688 | 140 |
| 31 May 2022 | £16,629,758 | £6,535,423 | £758,131 | 138 |
| 31 May 2021 | £16,241,183 | £6,208,122 | £552,588 | 150 |
| 31 May 2020 | £14,791,930 | £5,213,153 | £924,660 | 142 |



## Owned by

Dual Seal Glass Ltd → [Dual Seal Glass Holdings Limited](/company/11977992)





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