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All Information about:
Name

Proseal Holdings Limited
Address
C/O Geldards Llp Capital Quarter No. 4
Tyndall Street
Cardiff
CF10 4BZ
VAT ID no VAT ID available
Company No. 06571736 Show on Companies House
Previous Names
  • GSF 216 Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Proseal Uk Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03493138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
    •
    Hargreaves, Robert Julian Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Malone, Stephen Mark Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Fernandez, Carlos Suite 4400, Chicago, United States Status: Active Notified: 31/05/2019 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: American,Spanish
    Packard, Gregory Suite 4400, Chicago, United States Status: Active Notified: 31/05/2019 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Popp, Noah Suite 4400, Chicago, Il 60602, United States Status: Active Notified: 01/12/2021 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United States Nationality: American