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VATiva.io

VATiva in


All Information about:

                        
Name

Ultraseal International Group Limited

Address
42 Sayer Drive
Coventry
West Midlands
CV5 9PF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
9 September 2018
Company No. 11437185 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)20590 - Manufacture of other chemical products n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Quaker Chemical Corporation Status: Active Notified: 01/10/2019 Companies House Number: 12071471 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Norman Hay Plc Status: Ceased Notified: 28/06/2018 Ceased: 01/10/2019 Companies House Number: 00405025 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Berquist, Joseph 901 E Hector Street, Conshohocken, Pennsylvania, United States Status: Active Notified: 31/08/2022 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Blok, Harm 1422 Ah, Uithoorn, Netherlands Status: Active Notified: 15/03/2021 Date of Birth: 05/1969 Occupation: Finance Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Hostetter, Shane Lyons Park, Coventry, United Kingdom Status: Active Notified: 19/04/2021 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Mcgrath, Michael James Lyons Park, Coventry, England Status: Active Notified: 01/10/2019 Date of Birth: 05/1965 Occupation: Tax Attorney Role: Director Country of Residence: United States, New Jersey Nationality: American
    Ogden, Nicholas Lyons Park, Coventry, England Status: Active Notified: 29/11/2018 Role: Secretary
    Shelton, Lee Haydn James Fenton Lyons Park, Coventry, England Status: Active Notified: 22/03/2023 Date of Birth: 03/1970 Occupation: Director Business Development Role: Director Country of Residence: England Nationality: British
    Traub, Robert Tyler 501 Silverside Road, Wilmington, Delaware, United States Status: Active Notified: 01/10/2019 Date of Birth: 01/1965 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Ogden, Nicholas Anthony Lyons Park, Coventry, United Kingdom Status: Ceased Notified: 03/12/2019 Ceased: 01/10/2019 Date of Birth: 02/1973 Occupation: Director, Group Financial Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag MX Systems International Limited Status: Ceased Notified: 03/12/2018 Ceased: 25/04/2022 Companies House Number: 03654715 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control