FPE Seals Limited
- Company number
- 03725829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Mar 1999
- Nature of business
- Non-specialised wholesale trade
Registered office
Previous names
- FPE Limited (until 2 Oct 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAPE, Malcolm John | Director | 3 Mar 2026 | |
| WILLIAMS, Mark | Director | 15 Jul 2025 | |
| HOWITT, Brian | Director | 1 Oct 2022 | |
| DAVIES, Richard James | Director | 1 Oct 2022 | 1 Apr 2026 |
| LALA, Alessandro | Director | 1 Oct 2022 | 3 Mar 2026 |
| MORRISON, John | Secretary | 5 May 2020 | 30 May 2025 |
| ELLIS, Stephen Robert | Director | 29 Jun 2020 | 1 Oct 2022 |
| GIBBES, Barbara | Director | 22 Jun 2020 | 30 Sep 2022 |
| SOUTHWOOD, Christopher Paul | Director | 1 Aug 2018 | 30 Aug 2021 |
| LINGWOOD, Nigel Peter | Director | 31 Mar 2016 | 22 Jun 2020 |
| DAVIES, Nicholas Paul Widdrington | Director | 31 Mar 2016 | 20 Jun 2020 |
| GALLAGHER, Anthony James | Secretary | 31 Mar 2016 | 5 May 2020 |
| ROUTH, James Mathew, Dr | Director | 31 Mar 2016 | 30 Sep 2018 |
| HARRISON, Sheila Christine | Secretary | 18 Jul 2005 | 31 Mar 2016 |
| HENDERSON, John Iain | Director | 8 Apr 1999 | 31 Mar 2016 |
| KELLY, Philip Leonard Courtenay | Director | 3 Mar 1999 | 31 Mar 2016 |
| DIXON, Amy | Secretary | 7 Feb 2005 | 18 Jul 2005 |
| KELLY, Philip Leonard Courtenay | Secretary | 19 Jan 2005 | 7 Feb 2005 |
| GIBSON, Keith | Secretary | 1 Oct 2002 | 31 Dec 2004 |
| CARTER, John Paul | Director | 3 Mar 1999 | 30 Sep 2002 |
| CARTER, John Paul | Secretary | 3 Mar 1999 | 30 Sep 2002 |
| REVILL, Kevin Michael Charles | Director | 8 Apr 1999 | 5 Aug 2002 |
| WALDEN, Samuel | Director | 11 May 2000 | 13 Mar 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| R&G Fluid Power Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2022 | |
| 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 |
Accounts
Connections
Directors’ other companies
- PAPE, Malcolm John - Director at Lantech Solutions Limited
- PAPE, Malcolm John - Director at Rubberfast Limited
- PAPE, Malcolm John - Director at R&G Investments Limited
- PAPE, Malcolm John - Director at Industrial Hose & Pipe Fittings Limited
- PAPE, Malcolm John - Director at Merseyflex Limited
- PAPE, Malcolm John - Director at Millennium Engineering (2012) Ltd
- PAPE, Malcolm John - Director at One Stop Fluid Power Ltd
- PAPE, Malcolm John - Director at Pearson Hydraulics Limited
- PAPE, Malcolm John - Director at Integraflex Ltd
- PAPE, Malcolm John - Director at Millennium Coupling Company Ltd
Companies at the same address
- Alpha Laboratories Limited (01215816)
- AMG (Brighouse) Limited (08670642)
- AMG Sealing Limited (07273888)
- Cablecraft Limited (02478297)
- Cabletec Interconnect Components Systems Limited (02330157)
- Clarendon Specialty Fasteners Limited (02666902)
- Cpml Limited (09252801)
- Diploma Asia Holdings Limited (15741492)
- Diploma Australia Holdings Limited (07328967)
- Diploma Canada Holdings Limited (05116724)