FPE SEALS LIMITED

Overview

Company Name	FPE SEALS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03725829
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1999

Summary

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

What is the purpose of FPE SEALS LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is FPE SEALS LIMITED located?

Registered Office Address	10-11 Charterhouse Square EC1M 6EE London England
Undeliverable Registered Office Address	No

What were the previous names of FPE SEALS LIMITED?

Previous Company Names
Company Name	From	Until
FPE LIMITED	Mar 03, 1999	Mar 03, 1999

What are the latest accounts for FPE SEALS LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2026
Next Confirmation Statement Due	Mar 17, 2026
Next Confirmation Statement Made Up To	Mar 03, 2025
Overdue	No

What are the latest filings for FPE SEALS LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2025	Appointment of Mr Mark Williams as a director on Jul 15, 2025	2 pages	AP01

Jun 25, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	27 pages	AA

Jun 25, 2025	legacy	190 pages	PARENT_ACC

Jun 25, 2025	legacy	3 pages	GUARANTEE2

Jun 25, 2025	legacy	1 pages	AGREEMENT2

Jun 20, 2025	Termination of appointment of John Morrison as a secretary on May 30, 2025	1 pages	TM02

Mar 10, 2025	Confirmation statement made on Mar 03, 2025 with no updates	3 pages	CS01

Jun 30, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	27 pages	AA

Jun 30, 2024	legacy	196 pages	PARENT_ACC

Jun 30, 2024	legacy	1 pages	AGREEMENT2

Jun 30, 2024	legacy	3 pages	GUARANTEE2

Mar 13, 2024	Confirmation statement made on Mar 03, 2024 with no updates	3 pages	CS01

May 31, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	28 pages	AA

May 31, 2023	legacy	196 pages	PARENT_ACC

May 31, 2023	legacy	3 pages	GUARANTEE2

May 31, 2023	legacy	1 pages	AGREEMENT2

Mar 03, 2023	Confirmation statement made on Mar 03, 2023 with updates	4 pages	CS01

Oct 03, 2022	Termination of appointment of Barbara Gibbes as a director on Sep 30, 2022	1 pages	TM01

Oct 03, 2022	Termination of appointment of Steve Ellis as a director on Oct 01, 2022	1 pages	TM01

Oct 03, 2022	Appointment of Mr Richard James Davies as a director on Oct 01, 2022	2 pages	AP01

Oct 03, 2022	Appointment of Mr Brian Howitt as a director on Oct 01, 2022	2 pages	AP01

Oct 03, 2022	Appointment of Mr Alessandro Lala as a director on Oct 01, 2022	2 pages	AP01

Oct 03, 2022	Cessation of Diploma Holdings Plc as a person with significant control on Oct 01, 2022	1 pages	PSC07

Oct 03, 2022	Notification of R&G Fluid Power Group Limited as a person with significant control on Oct 01, 2022	2 pages	PSC02

Apr 21, 2022	Full accounts made up to Sep 30, 2021	32 pages	AA

View All Filings

Who are the officers of FPE SEALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Richard James Charterhouse Square EC1M 6EE London 10-11 England	Oct 01, 2022		Director	Charterhouse Square EC1M 6EE London 10-11 England	England	British	1968-10	Director	235120660001
HOWITT, Brian Charterhouse Square EC1M 6EE London 10-11 England	Oct 01, 2022		Director	Charterhouse Square EC1M 6EE London 10-11 England	England	British	1973-6	Finance Director	278837110002
LALA, Alessandro Charterhouse Square EC1M 6EE London 10-11 England	Oct 01, 2022		Director	Charterhouse Square EC1M 6EE London 10-11 England	England	Italian	1969-5	Director	207008790002
WILLIAMS, Mark Charterhouse Square EC1M 6EE London 10-11 England	Jul 15, 2025		Director	Charterhouse Square EC1M 6EE London 10-11 England	England	British	1973-3	Finance Director	315454750001
CARTER, John Paul Leemings 1 Lissoms Road CR5 3LE Coulsdon Surrey	Mar 03, 1999	Sep 30, 2002	Secretary	Leemings 1 Lissoms Road CR5 3LE Coulsdon Surrey		British		Director	29454770003
DIXON, Amy 49 Sheridan Drive Fellside DH9 6YX Stanley County Durham	Feb 07, 2005	Jul 18, 2005	Secretary	49 Sheridan Drive Fellside DH9 6YX Stanley County Durham		British		Finacial Controller	103627410001
GALLAGHER, Anthony James Charterhouse Square EC1M 6AX London 12 England	Mar 31, 2016	May 05, 2020	Secretary	Charterhouse Square EC1M 6AX London 12 England					206809710001
GIBSON, Keith 29 Hutton Road Longlands TS4 2LE Middlesbrough Cleveland	Oct 01, 2002	Dec 31, 2004	Secretary	29 Hutton Road Longlands TS4 2LE Middlesbrough Cleveland		British			85120350001
HARRISON, Sheila Christine Charterhouse Square EC1M 6AX London 12 England	Jul 18, 2005	Mar 31, 2016	Secretary	Charterhouse Square EC1M 6AX London 12 England		British			106612270001
KELLY, Philip Leonard Courtenay 4 Wells Green Barton DL10 6NH Richmond North Yorkshire	Jan 19, 2005	Feb 07, 2005	Secretary	4 Wells Green Barton DL10 6NH Richmond North Yorkshire		British		Director	29454760001
MORRISON, John Charterhouse Square EC1M 6EE London 10-11 England	May 05, 2020	May 30, 2025	Secretary	Charterhouse Square EC1M 6EE London 10-11 England					269488270001
CARTER, John Paul Leemings 1 Lissoms Road CR5 3LE Coulsdon Surrey	Mar 03, 1999	Sep 30, 2002	Director	Leemings 1 Lissoms Road CR5 3LE Coulsdon Surrey		British	1952-3	Director	29454770003
DAVIES, Nicholas Paul Widdrington Charterhouse Square EC1M 6AX London 12 England	Mar 31, 2016	Jun 20, 2020	Director	Charterhouse Square EC1M 6AX London 12 England	England	British	1961-11	Director	206778570001
ELLIS, Stephen Robert Charterhouse Square EC1M 6EE London 10-11 England	Jun 29, 2020	Oct 01, 2022	Director	Charterhouse Square EC1M 6EE London 10-11 England	England	British	1977-12	Managing Director	301421730001
GIBBES, Barbara Charterhouse Square EC1M 6EE London 10-11 England	Jun 22, 2020	Sep 30, 2022	Director	Charterhouse Square EC1M 6EE London 10-11 England	England	British	1975-7	Chief Financial Officer	246053300001
HENDERSON, John Iain Barrington Way DL1 4WF Darlington 7 County Durham England	Apr 08, 1999	Mar 31, 2016	Director	Barrington Way DL1 4WF Darlington 7 County Durham England	United Kingdom	British	1956-1	Business Development	55830250001
KELLY, Philip Leonard Courtenay Charterhouse Square EC1M 6AX London 12 England	Mar 03, 1999	Mar 31, 2016	Director	Charterhouse Square EC1M 6AX London 12 England	United Kingdom	British	1955-12	Director	29454760001
LINGWOOD, Nigel Peter Charterhouse Square EC1M 6AX London 12 England	Mar 31, 2016	Jun 22, 2020	Director	Charterhouse Square EC1M 6AX London 12 England	England	British	1959-3	Director	43092970002
REVILL, Kevin Michael Charles 6 Vasey Close Saxilby LN1 2WG Lincoln	Apr 08, 1999	Aug 05, 2002	Director	6 Vasey Close Saxilby LN1 2WG Lincoln	England	British	1956-6	Company Director	30058090002
ROUTH, James Mathew, Dr Charterhouse Square EC1M 6AX London 12 England	Mar 31, 2016	Sep 30, 2018	Director	Charterhouse Square EC1M 6AX London 12 England	United Kingdom	British	1973-5	Director	250967880001
SOUTHWOOD, Christopher Paul Charterhouse Square EC1M 6AX London 12 England	Aug 01, 2018	Aug 30, 2021	Director	Charterhouse Square EC1M 6AX London 12 England	England	British	1978-9	Director	210558380001
WALDEN, Samuel Flat 3 96 Saint Johns Wood Terrace NW8 6PP London	May 11, 2000	Mar 13, 2001	Director	Flat 3 96 Saint Johns Wood Terrace NW8 6PP London		British	1965-10	Finance	69988970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FPE SEALS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

R&G Fluid Power Group Limited

Oct 01, 2022

Charterhouse Square

EC1M 6EE London

10-11

England

Legal Form	Private Company Limited By Shares
Legal Authority	England And Wales

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.

Diploma Holdings Plc

Apr 06, 2016

Charterhouse Square

EC1M 6AX London

England

Yes

Legal Form	Public Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	256111

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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