# Ultraseal International Group Limited

## Details

- **Company number:** [11437185](https://find-and-update.company-information.service.gov.uk/company/11437185)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jun 2018
- **Registered office:** UNIT C, 42 SAYER DRIVE, LYONS PARK, COVENTRY, CV5 9PF
- **Nature of business:** [20590](/sic/20590) Manufacture of other chemical products n.e.c.
- **Corporate group:** [Quaker Specialty Chemicals (UK) Limited](/group/42477) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Ultraseal International Group Limited → [Quaker Specialty Chemicals (UK) Limited](/company/12071471)




## Directors' other companies

- [BERQUIST, Joseph](/person/6847237) - director at [Houghton Limited](/company/00063827)
- [COLER, Tom](/person/6887788) - director at [Quaker Specialty Chemicals (UK) Limited](/company/12071471)
- [TRAUB, Robert Tyler](/person/6887804) - director at [Quaker Specialty Chemicals (UK) Limited](/company/12071471)