M Seals UK Limited
- Company number
- 14314695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Aug 2022
- Nature of business
- Activities of head offices
- Corporate group
- Diploma PLC (74 companies)
Registered office
Previous names
- Diploma Three Limited (until 26 Sep 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Andrew Glyn | Director | 24 Apr 2026 | |
| NG, Wilson | Director | 14 Aug 2025 | |
| LAWRENCE, Anna Louise | Director | 30 May 2025 | |
| STADE, Jette | Director | 1 Oct 2022 | |
| PETERSEN, Thomas Baag | Director | 1 Oct 2022 | 18 Feb 2026 |
| MILIAUSKAITE, Ieva | Secretary | 24 Aug 2022 | 18 Feb 2026 |
| DAVIES, Christopher Mark | Director | 1 Aug 2023 | 13 Aug 2025 |
| MORRISON, John | Director | 24 Aug 2022 | 30 May 2025 |
| CUNNINGHAM, Ross | Director | 1 Oct 2022 | 31 Mar 2023 |
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 |
24 Aug 2022 |
Accounts
| Year ended |
|---|
| 30 Sep 2025 |
| 30 Sep 2024 |
| 30 Sep 2023 |
Connections
Owned by
M Seals UK Limited → Diploma Holdings PLC → Diploma PLC
Directors’ other companies
- JONES, Andrew Glyn - Director at M Seals UK (Engineered Seals Division) Limited
- JONES, Andrew Glyn - Director at M Seals UK (Technical Distribution) Limited
- LAWRENCE, Anna Louise - Director at Diploma Latam Holdings Limited
- LAWRENCE, Anna Louise - Director at Diploma UK Holdings Limited
- LAWRENCE, Anna Louise - Director at Sealco International Limited
- LAWRENCE, Anna Louise - Director at Diploma Overseas Limited
- LAWRENCE, Anna Louise - Director at R&G Fluid Power Group Limited
- LAWRENCE, Anna Louise - Director at Techsil Group Holdings Limited
- LAWRENCE, Anna Louise - Director at Diploma Europe Holdings Limited
- LAWRENCE, Anna Louise - Director at Williamson, Cliff Limited
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)