HALLITE SEALS INTERNATIONAL LIMITED

Overview

Company Name	HALLITE SEALS INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00310223
Jurisdiction	England/Wales
Date of Creation	Feb 08, 1936

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HALLITE SEALS INTERNATIONAL LIMITED?

Manufacture of plastics in primary forms (20160) / Manufacturing

Where is HALLITE SEALS INTERNATIONAL LIMITED located?

Registered Office Address	Campbell Road Stoke-On-Trent ST4 4EY Staffordshire England
Undeliverable Registered Office Address	No

What were the previous names of HALLITE SEALS INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
HALLITE HOLDINGS LIMITED	Apr 29, 1985	Apr 29, 1985
HALLITE SEALS LIMITED	Dec 31, 1980	Dec 31, 1980
HALL & HALL LIMITED	Feb 08, 1936	Feb 08, 1936

What are the latest accounts for HALLITE SEALS INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HALLITE SEALS INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 05, 2026
Next Confirmation Statement Due	Aug 19, 2026
Next Confirmation Statement Made Up To	Aug 05, 2025
Overdue	No

What are the latest filings for HALLITE SEALS INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Full accounts made up to Dec 31, 2024	38 pages	AA

Aug 07, 2025	Confirmation statement made on Aug 05, 2025 with updates	4 pages	CS01

Oct 15, 2024	Statement of capital following an allotment of shares on Oct 14, 2024 Capital: GBP 5,125,001	3 pages	SH01

Sep 26, 2024	Full accounts made up to Dec 31, 2023	38 pages	AA

Aug 13, 2024	Confirmation statement made on Aug 05, 2024 with no updates	3 pages	CS01

Jul 09, 2024	Appointment of Mr Anthony Pace as a director on Jul 02, 2024	2 pages	AP01

Mar 06, 2024	Termination of appointment of John Mark Curtis as a director on Dec 31, 2023	1 pages	TM01

Dec 19, 2023	Full accounts made up to Dec 31, 2022	38 pages	AA

Aug 18, 2023	Confirmation statement made on Aug 05, 2023 with no updates	3 pages	CS01

Oct 06, 2022	Full accounts made up to Dec 31, 2021	38 pages	AA

Aug 10, 2022	Confirmation statement made on Aug 05, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Registered office address changed from C/O Campbell Road Stoke-on-Trent ST4 4EY England to Campbell Road Stoke-on-Trent Staffordshire ST4 4EY on Mar 31, 2022	1 pages	AD01

Mar 30, 2022	Registered office address changed from C/O Michelin Tyre Plc Campbell Road Stoke-on-Trent ST4 4EY United Kingdom to C/O Campbell Road Stoke-on-Trent ST4 4EY on Mar 30, 2022	1 pages	AD01

Jan 21, 2022	Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH	1 pages	AD03

Jan 21, 2022	Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH	1 pages	AD02

Jan 21, 2022	Termination of appointment of Andrew Maitland Caley as a director on Jan 21, 2022	1 pages	TM01

Jan 21, 2022	Termination of appointment of Kevin Rogerson as a director on Jan 21, 2022	1 pages	TM01

Jan 21, 2022	Appointment of Mr Eric Jean-Paul Andrieux as a director on Jan 21, 2022	2 pages	AP01

Oct 02, 2021	Full accounts made up to Dec 31, 2020	37 pages	AA

Aug 10, 2021	Confirmation statement made on Aug 05, 2021 with updates	4 pages	CS01

Dec 17, 2020	Full accounts made up to Dec 31, 2019	42 pages	AA

Aug 06, 2020	Confirmation statement made on Aug 05, 2020 with no updates	3 pages	CS01

May 06, 2020	Termination of appointment of Richard William Hewlett as a director on May 06, 2020	1 pages	TM01

May 06, 2020	Termination of appointment of Nicholas David Hurt as a director on Mar 31, 2020	1 pages	TM01

Oct 04, 2019	Full accounts made up to Dec 31, 2018	34 pages	AA

View All Filings

Who are the officers of HALLITE SEALS INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDRIEUX, Eric Jean-Paul Stoke-On-Trent ST4 4EY Staffordshire Campbell Road England	Jan 21, 2022		Director	Stoke-On-Trent ST4 4EY Staffordshire Campbell Road England	France	French	1964-1	290648310001
PACE, Anthony 130 Oldfield Road TW12 2HT Hampton Hallite Seals International Ltd England	Jul 02, 2024		Director	130 Oldfield Road TW12 2HT Hampton Hallite Seals International Ltd England	England	British	1965-2	324921830001
WOOD, Christopher Nigel Stoke-On-Trent ST4 4EY Staffordshire Campbell Road England	Jan 16, 2019		Director	Stoke-On-Trent ST4 4EY Staffordshire Campbell Road England	England	British	1966-7	176457030001
BRADBURY, Debra Campbell Road ST4 4EY Stoke-On-Trent C/O Michelin Tyre Plc United Kingdom	Jun 30, 2005	Jun 01, 2019	Secretary	Campbell Road ST4 4EY Stoke-On-Trent C/O Michelin Tyre Plc United Kingdom		British		72879990002
GILLETT, Christopher Joseph White Lodge 12 Ashurst Road KT20 5EU Tadworth Surrey	Sep 10, 1993	Feb 29, 2000	Secretary	White Lodge 12 Ashurst Road KT20 5EU Tadworth Surrey		British		69961270001
HARDACRE, Eian Clark 6 Wilcot Close Bisley GU24 9DE Woking Surrey	Apr 17, 2001	Apr 16, 2002	Secretary	6 Wilcot Close Bisley GU24 9DE Woking Surrey		British		119450490001
LYALL, Gordon John Hildegarth New Yatt OX8 6TF Witney Oxfordshire	Oct 10, 1991	Sep 10, 1993	Secretary	Hildegarth New Yatt OX8 6TF Witney Oxfordshire		British		15413660003
MARKANDAY, Vijay 20 Birchdale SL9 7JA Gerrards Cross Buckinghamshire	Apr 16, 2002	Jun 30, 2005	Secretary	20 Birchdale SL9 7JA Gerrards Cross Buckinghamshire		British		49523130001
PAVER, Michael 27 Cavendish Meads SL5 9TB Ascot Berkshire		Oct 10, 1991	Secretary	27 Cavendish Meads SL5 9TB Ascot Berkshire		British		10035580002
WELLER, Christopher 3 Halfway Cottages Bath Road RG20 8NG Newbury Berkshire	Sep 01, 2000	Apr 27, 2001	Secretary	3 Halfway Cottages Bath Road RG20 8NG Newbury Berkshire		British		80664920001
BENNETT, Peter Ian 24 Coulter Close Cuffley EN6 4RR Potters Bar Hertfordshire		Feb 03, 2003	Director	24 Coulter Close Cuffley EN6 4RR Potters Bar Hertfordshire		British	1943-10	4154020001
CALEY, Andrew Maitland Ferriby Road HU13 0PW Hessle Hesslewood Country Office Park East Yorkshire England	Dec 02, 2005	Jan 21, 2022	Director	Ferriby Road HU13 0PW Hessle Hesslewood Country Office Park East Yorkshire England	United Kingdom	British	1962-6	49060800002
CHAFFIN, Peter The Croft 21 The Ridgeway TN10 4NH Tonbridge Kent	Sep 01, 1995	Apr 20, 1998	Director	The Croft 21 The Ridgeway TN10 4NH Tonbridge Kent		British	1940-2	1508410001
CHAMBERS, Paul Creig 32 Du Maurier Close Church Crookham GU13 0YA Fleet Hampshire		Jan 03, 1997	Director	32 Du Maurier Close Church Crookham GU13 0YA Fleet Hampshire	England	British	1949-6	15207180002
CURTIS, John Mark Stoke-On-Trent ST4 4EY Staffordshire Campbell Road England	Apr 03, 2006	Dec 31, 2023	Director	Stoke-On-Trent ST4 4EY Staffordshire Campbell Road England	England	British	1969-10	111930080002
DAVIES, Simon Alan 28 Stonebridge Field Eton SL4 6PS Windsor Berkshire	Sep 04, 2003	Mar 05, 2018	Director	28 Stonebridge Field Eton SL4 6PS Windsor Berkshire		British	1961-3	44598860003
DURHAM, Ian Arthur Dovehouse Farm Lutterworth Road Brinklow CV23 0LJ Rugby Warwichshire		Oct 31, 2014	Director	Dovehouse Farm Lutterworth Road Brinklow CV23 0LJ Rugby Warwichshire		British	1950-7	15207190002
GILLETT, Christopher Joseph White Lodge 12 Ashurst Road KT20 5EU Tadworth Surrey	Sep 10, 1993	Feb 29, 2000	Director	White Lodge 12 Ashurst Road KT20 5EU Tadworth Surrey	Great Britain	British	1954-4	69961270001
HARDACRE, Eian Clark 6 Wilcot Close Bisley GU24 9DE Woking Surrey	Apr 17, 2001	Apr 16, 2002	Director	6 Wilcot Close Bisley GU24 9DE Woking Surrey	England	British	1961-10	119450490001
HEWLETT, Richard William 34 Bradford Drive KT19 0AH Epsom Surrey	Jan 01, 1997	May 06, 2020	Director	34 Bradford Drive KT19 0AH Epsom Surrey		British	1960-5	59434460001
HURT, Nicholas David Campbell Road ST4 4EY Stoke-On-Trent C/O Michelin Tyre Plc United Kingdom	Jan 16, 2019	Mar 31, 2020	Director	Campbell Road ST4 4EY Stoke-On-Trent C/O Michelin Tyre Plc United Kingdom	England	British	1970-12	254370080001
JONES, David Henry Neen Court DY14 0AH Neen Sollars Worcestershire	Dec 31, 2004	May 01, 2013	Director	Neen Court DY14 0AH Neen Sollars Worcestershire	United Kingdom	British	1951-4	101383260001
KINGSNORTH, Robert Stanley The Dolphins 23 Kingsley Avenue GU15 2NA Camberley Surrey	Apr 22, 1996	Mar 31, 2003	Director	The Dolphins 23 Kingsley Avenue GU15 2NA Camberley Surrey		British	1947-4	58131230001
LYALL, Gordon John Hildegarth New Yatt OX8 6TF Witney Oxfordshire	Jul 24, 1992	Sep 10, 1993	Director	Hildegarth New Yatt OX8 6TF Witney Oxfordshire		British	1948-11	15413660003
MARKANDAY, Vijay 20 Birchdale SL9 7JA Gerrards Cross Buckinghamshire	Apr 16, 2002	Jan 16, 2019	Director	20 Birchdale SL9 7JA Gerrards Cross Buckinghamshire		British	1951-11	49523130001
MOTTLEY, Peter 64 Mill Drive North Rocks FOREIGN Sydney Nsw 2151 Australia	Jan 01, 1995	Nov 23, 2005	Director	64 Mill Drive North Rocks FOREIGN Sydney Nsw 2151 Australia		Australian	1948-11	42117810002
MUMFORD, Michael Charles Crookhaugh 3 Rydens Avenue KT12 3JB Walton On Thames Surrey		Jul 18, 1994	Director	Crookhaugh 3 Rydens Avenue KT12 3JB Walton On Thames Surrey		British	1954-10	18807630002
PAVER, Michael 27 Cavendish Meads SL5 9TB Ascot Berkshire	Sep 01, 1995	Dec 01, 2005	Director	27 Cavendish Meads SL5 9TB Ascot Berkshire	United Kingdom	British	1955-1	10035580002
PELL, Richard David Sunnydene Highlands Avenue RG41 4SP Wokingham Berkshire	Apr 02, 2001	Jan 15, 2003	Director	Sunnydene Highlands Avenue RG41 4SP Wokingham Berkshire	England	British	1959-2	75814320001
PERRY, Richard John Hesslewood Country Office Park Ferriby Road HU13 0PW Hessle East Yorkshire	Dec 02, 2005	Mar 18, 2015	Director	Hesslewood Country Office Park Ferriby Road HU13 0PW Hessle East Yorkshire	United Kingdom	British	1950-3	40260860002
PRATT, William John Hesslewood Country Office Park Ferriby Road HU13 0PW Hessle East Yorkshire	Jan 21, 2015	Jun 01, 2019	Director	Hesslewood Country Office Park Ferriby Road HU13 0PW Hessle East Yorkshire	United Kingdom	British	1963-9	194710300003
ROGERSON, Kevin Campbell Road ST4 4EY Stoke-On-Trent C/O Michelin Tyre Plc United Kingdom	Jun 01, 2019	Jan 21, 2022	Director	Campbell Road ST4 4EY Stoke-On-Trent C/O Michelin Tyre Plc United Kingdom	United Kingdom	British	1966-7	194713310001
WELLER, Christopher 3 Halfway Cottages Bath Road RG20 8NG Newbury Berkshire	Sep 01, 2000	Apr 27, 2001	Director	3 Halfway Cottages Bath Road RG20 8NG Newbury Berkshire		British		80664920001
WILKINS, Christopher Stuart Henry Banktop House Hopton Lane Hopton ST18 0AH Stafford Staffordshire	Dec 02, 2002	Dec 31, 2004	Director	Banktop House Hopton Lane Hopton ST18 0AH Stafford Staffordshire	United Kingdom	British	1943-6	127017930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HALLITE SEALS INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fenner Group Holdings Limited

Apr 06, 2016

Campbell Road

ST4 4EY Stoke-On-Trent

C/O Michelin Tyre Plc

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00329377

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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