OpenCompanies

Ultraseal International Group Limited

Company number
11437185
Status
Active
Type
Private Limited Company
Incorporated
28 Jun 2018
Nature of business
Manufacture of other chemical products n.e.c.
Corporate group
Quaker Specialty Chemicals (UK) Limited (3 companies)

Registered office

Unit C, 42 Sayer Drive
Lyons Park
Coventry
CV5 9PF

Officers

NameRoleAppointedResigned
FORREST, Samantha Jane Secretary 28 Jun 2018 29 Nov 2018
BELLANTI, Victor Philip Director 28 Jun 2018 1 Oct 2019
HAY, Peter Laurence Director 28 Jun 2018 1 Oct 2019
OGDEN, Nicholas Anthony Director 28 Jun 2018 1 Oct 2019
VAN VLIJMEN, Wichert Charles Director 1 Oct 2019 15 Mar 2021
HALL, Mary Dean Director 1 Oct 2019 18 Apr 2021
BELLANTI, Victor Philip Director 3 Dec 2019 31 Dec 2021
STEEPLES, Adrian Director 1 Oct 2019 31 Aug 2022
LLOYD, Gary Roy Director 9 Mar 2022 22 Mar 2023
HOSTETTER, Shane Director 19 Apr 2021 7 Jun 2024
OGDEN, Nicholas Anthony Director 3 Dec 2019 31 Jan 2025
OGDEN, Nicholas Secretary 29 Nov 2018 31 Jan 2025
BLOK, Harm Director 15 Mar 2021 30 Apr 2025
MCGRATH, Michael James Director 1 Oct 2019 5 Dec 2025
HERNANDEZ, Miguel Moreno Director 2 Jun 2025
COLER, Tom Director 10 Jun 2024
SHELTON, Lee Haydn James Fenton Director 22 Mar 2023
BERQUIST, Joseph Director 31 Aug 2022
TRAUB, Robert Tyler Director 1 Oct 2019

Control

NameNature of controlNotifiedCeased
Norman Hay Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Jun 2018 1 Oct 2019
Quaker Chemical Corporation Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Oct 2019

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018

Connections

Owned by

Ultraseal International Group Limited → Quaker Specialty Chemicals (UK) Limited

Directors’ other companies

Data