# M Seals UK Limited

## Details

- **Company number:** [14314695](https://find-and-update.company-information.service.gov.uk/company/14314695)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Aug 2022
- **Registered office:** 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Diploma PLC](/group/11838) (74 companies)


## 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 |  |




## Owned by

M Seals UK Limited → [Diploma Holdings PLC](/company/00256111) → [Diploma PLC](/company/03899848)




## Directors' other companies

- [JONES, Andrew Glyn](/person/5587133) - director at [M Seals UK (Engineered Seals Division) Limited](/company/04851586)
- [JONES, Andrew Glyn](/person/5587133) - director at [M Seals UK (Technical Distribution) Limited](/company/01470514)
- [LAWRENCE, Anna Louise](/person/5381241) - director at [Diploma Latam Holdings Limited](/company/16264812)
- [LAWRENCE, Anna Louise](/person/5381241) - director at [Diploma UK Holdings Limited](/company/02050821)
- [LAWRENCE, Anna Louise](/person/5381241) - director at [Sealco International Limited](/company/02585264)
- [LAWRENCE, Anna Louise](/person/5381241) - director at [Diploma Overseas Limited](/company/05224357)
- [LAWRENCE, Anna Louise](/person/5381241) - director at [R&G Fluid Power Group Limited](/company/10404128)
- [LAWRENCE, Anna Louise](/person/5381241) - director at [Techsil Group Holdings Limited](/company/13498476)
- [LAWRENCE, Anna Louise](/person/5381241) - director at [Diploma Europe Holdings Limited](/company/01170317)
- [LAWRENCE, Anna Louise](/person/5381241) - director at [Williamson, Cliff Limited](/company/00101668)



## 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)