# FPE Seals Limited

## Details

- **Company number:** [03725829](https://find-and-update.company-information.service.gov.uk/company/03725829)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Mar 1999
- **Registered office:** 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade


## Previous names

- FPE Limited (until 2 Oct 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALDEN, Samuel | director | 11 May 2000 | 13 Mar 2001 |
| REVILL, Kevin Michael Charles | director | 8 Apr 1999 | 5 Aug 2002 |
| CARTER, John Paul | director | 3 Mar 1999 | 30 Sep 2002 |
| CARTER, John Paul | secretary | 3 Mar 1999 | 30 Sep 2002 |
| GIBSON, Keith | secretary | 1 Oct 2002 | 31 Dec 2004 |
| KELLY, Philip Leonard Courtenay | secretary | 19 Jan 2005 | 7 Feb 2005 |
| DIXON, Amy | secretary | 7 Feb 2005 | 18 Jul 2005 |
| 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 |
| ROUTH, James Mathew, Dr | director | 31 Mar 2016 | 30 Sep 2018 |
| GALLAGHER, Anthony James | secretary | 31 Mar 2016 | 5 May 2020 |
| DAVIES, Nicholas Paul Widdrington | director | 31 Mar 2016 | 20 Jun 2020 |
| LINGWOOD, Nigel Peter | director | 31 Mar 2016 | 22 Jun 2020 |
| SOUTHWOOD, Christopher Paul | director | 1 Aug 2018 | 30 Aug 2021 |
| GIBBES, Barbara | director | 22 Jun 2020 | 30 Sep 2022 |
| ELLIS, Stephen Robert | director | 29 Jun 2020 | 1 Oct 2022 |
| MORRISON, John | secretary | 5 May 2020 | 30 May 2025 |
| LALA, Alessandro | director | 1 Oct 2022 | 3 Mar 2026 |
| DAVIES, Richard James | director | 1 Oct 2022 | 1 Apr 2026 |
| PAPE, Malcolm John | director | 3 Mar 2026 |  |
| WILLIAMS, Mark | director | 15 Jul 2025 |  |
| HOWITT, Brian | 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 |
| 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 |  |






## Directors' other companies

- [PAPE, Malcolm John](/person/5426536) - director at [Lantech Solutions Limited](/company/04861663)
- [PAPE, Malcolm John](/person/5426536) - director at [Rubberfast Limited](/company/01695925)
- [PAPE, Malcolm John](/person/5426536) - director at [R&G Investments Limited](/company/10185603)
- [PAPE, Malcolm John](/person/5426536) - director at [Industrial Hose & Pipe Fittings Limited](/company/00596613)
- [PAPE, Malcolm John](/person/5426536) - director at [Merseyflex Limited](/company/02675108)
- [PAPE, Malcolm John](/person/5426536) - director at [Millennium Engineering (2012) Ltd](/company/08044950)
- [PAPE, Malcolm John](/person/5426536) - director at [One Stop Fluid Power Ltd](/company/05119240)
- [PAPE, Malcolm John](/person/5426536) - director at [Pearson Hydraulics Limited](/company/10983636)
- [PAPE, Malcolm John](/person/5426536) - director at [Integraflex Ltd](/company/06741396)
- [PAPE, Malcolm John](/person/5426536) - director at [Millennium Coupling Company Ltd](/company/04029109)



## 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)