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FLUID SEALING & ENGINEERING LIMITED

FLUID SEALING & ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameFLUID SEALING & ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10631080
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLUID SEALING & ENGINEERING LIMITED?

    • Construction of water projects (42910) / Construction
    • Other construction installation (43290) / Construction

    Where is FLUID SEALING & ENGINEERING LIMITED located?

    Registered Office Address
    Spring Lodge
    172 Chester Road
    WA6 0AR Helsby
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FLUID SEALING & ENGINEERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    FLUID CEILING LIMITEDFeb 21, 2017Feb 21, 2017

    What are the latest accounts for FLUID SEALING & ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for FLUID SEALING & ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2026
    Next Confirmation Statement DueNov 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2025
    OverdueNo

    What are the latest filings for FLUID SEALING & ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Rsk Environment Limited as a person with significant control on Mar 24, 2026

    		2 pagesPSC02

    Appointment of Mr Paul James Bresnan as a director on Mar 24, 2026

    		2 pagesAP01

    Previous accounting period shortened from May 31, 2026 to Mar 31, 2026

    		1 pagesAA01

    Cessation of Fluid Sealing & Engineering Holdings Limited as a person with significant control on Mar 24, 2026

    		1 pagesPSC07

    Appointment of Ms Sally Evans as a secretary on Mar 24, 2026

    		2 pagesAP03

    Termination of appointment of Philip Salt as a director on Mar 24, 2026

    		1 pagesTM01

    Termination of appointment of Cheryl Salt as a director on Mar 24, 2026

    		1 pagesTM01

    Registered office address changed from Unit 12 Rother Court Mangham Road Rotherham S62 6DR United Kingdom to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on Apr 08, 2026

    		1 pagesAD01

    Termination of appointment of Linda Gill as a director on Mar 24, 2026

    		1 pagesTM01

    Termination of appointment of Kenneth George Gill as a director on Mar 24, 2026

    		1 pagesTM01

    Termination of appointment of Adele Kay Dearnley as a director on Mar 24, 2026

    		1 pagesTM01

    Termination of appointment of Brett Bond as a director on Mar 24, 2026

    		1 pagesTM01

    Appointment of Mr Andrew Paul Markwick as a director on Mar 24, 2026

    		2 pagesAP01

    Appointment of Mr Alasdair Alan Ryder as a director on Mar 24, 2026

    		2 pagesAP01

    Cessation of Philip Salt as a person with significant control on Feb 13, 2024

    		1 pagesPSC07

    Notification of Philip Salt as a person with significant control on Sep 29, 2021

    		2 pagesPSC01

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to May 31, 2025

    		10 pagesAA

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Confirmation statement made on Nov 15, 2025 with updates

    		6 pagesCS01

    Change of details for Fluid Sealing & Engineering Holdings Limited as a person with significant control on Feb 13, 2024

    		2 pagesPSC05

    Total exemption full accounts made up to May 31, 2024

    		10 pagesAA

    Confirmation statement made on Nov 15, 2024 with updates

    		7 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of FLUID SEALING & ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Sally
    172 Chester Road
    WA6 0AR Helsby
    Spring Lodge
    Cheshire
    United Kingdom
    		Secretary
    172 Chester Road
    WA6 0AR Helsby
    Spring Lodge
    Cheshire
    United Kingdom
    		347248410001
    BRESNAN, Paul James
    172 Chester Road
    WA6 0AR Helsby
    Spring Lodge
    Cheshire
    United Kingdom
    		Director
    172 Chester Road
    WA6 0AR Helsby
    Spring Lodge
    Cheshire
    United Kingdom
    		United KingdomBritish195243720001
    MARKWICK, Andrew Paul
    172 Chester Road
    WA6 0AR Helsby
    Spring Lodge
    Cheshire
    United Kingdom
    		Director
    172 Chester Road
    WA6 0AR Helsby
    Spring Lodge
    Cheshire
    United Kingdom
    		United KingdomEnglish342908240001
    RYDER, Alasdair Alan
    Spring Lodge
    172 Chester Road
    WA6 0AR Helsby
    Spring Lodge
    Cheshire
    United Kingdom
    		Director
    Spring Lodge
    172 Chester Road
    WA6 0AR Helsby
    Spring Lodge
    Cheshire
    United Kingdom
    		United KingdomBritish45431920002
    SANDERSON, Lee Ward
    172 Chester Road
    WA6 0AR Helsby
    Spring Lodge
    Cheshire
    United Kingdom
    		Director
    172 Chester Road
    WA6 0AR Helsby
    Spring Lodge
    Cheshire
    United Kingdom
    		EnglandBritish319413700001
    BOND, Brett
    Mangham Road
    S62 6DR Rotherham
    Unit 12 Rother Court
    United Kingdom
    		Director
    Mangham Road
    S62 6DR Rotherham
    Unit 12 Rother Court
    United Kingdom
    		EnglandBritish319413550001
    DEARNLEY, Adele Kay
    Mangham Road
    S62 6DR Rotherham
    Unit 12 Rother Court
    United Kingdom
    		Director
    Mangham Road
    S62 6DR Rotherham
    Unit 12 Rother Court
    United Kingdom
    		EnglandBritish344115940001
    GILL, Kenneth George
    Mangham Road
    S62 6DR Rotherham
    Unit 12 Rother Court
    United Kingdom
    		Director
    Mangham Road
    S62 6DR Rotherham
    Unit 12 Rother Court
    United Kingdom
    		EnglandBritish225173690001
    GILL, Linda
    Mangham Road
    S62 6DR Rotherham
    Unit 12 Rother Court
    United Kingdom
    		Director
    Mangham Road
    S62 6DR Rotherham
    Unit 12 Rother Court
    United Kingdom
    		United KingdomBritish127877650001
    SALT, Cheryl
    172 Chester Road
    WA6 0AR Helsby
    Spring Lodge
    Cheshire
    United Kingdom
    		Director
    172 Chester Road
    WA6 0AR Helsby
    Spring Lodge
    Cheshire
    United Kingdom
    		United KingdomBritish225173680002
    SALT, Philip
    172 Chester Road
    WA6 0AR Helsby
    Spring Lodge
    Cheshire
    United Kingdom
    		Director
    172 Chester Road
    WA6 0AR Helsby
    Spring Lodge
    Cheshire
    United Kingdom
    		United KingdomBritish225173660002
    SALT, Philip
    Porthill Lodge
    High Street Wolstanton
    ST5 0EZ Newcastle
    Djh Accountants Limited
    Staffordshire
    England
    		Director
    Porthill Lodge
    High Street Wolstanton
    ST5 0EZ Newcastle
    Djh Accountants Limited
    Staffordshire
    England
    		United KingdomBritish225173660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLUID SEALING & ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		Mar 24, 2026
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc115530
    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.
    Fluid Sealing & Engineering Holdings Limited
    Rother Court
    Mangham Road
    S62 6DR Rotherham
    Unit 12
    England
    		Feb 13, 2024
    Rother Court
    Mangham Road
    S62 6DR Rotherham
    Unit 12
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Registrar Of Companies
    Registration Number15412723
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Philip Salt
    Mangham Road
    S62 6DR Rotherham
    Unit 12 Rother Court
    United Kingdom
    		Sep 29, 2021
    Mangham Road
    S62 6DR Rotherham
    Unit 12 Rother Court
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kenneth George Gill
    Mangham Road
    S62 6DR Rotherham
    Unit 12 Rother Court
    United Kingdom
    		Sep 02, 2021
    Mangham Road
    S62 6DR Rotherham
    Unit 12 Rother Court
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip Salt
    Mangham Road
    S62 6DR Rotherham
    Unit 12 Rother Court
    United Kingdom
    		Sep 02, 2021
    Mangham Road
    S62 6DR Rotherham
    Unit 12 Rother Court
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip Salt
    Mangham Road
    Parkgate
    S62 6DR Rotherham
    Unit 12 Rother Court
    South Yorkshire
    United Kingdom
    		Feb 21, 2017
    Mangham Road
    Parkgate
    S62 6DR Rotherham
    Unit 12 Rother Court
    South Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kenneth George Gill
    Porthill Lodge
    High Street Wolstanton
    ST5 0EZ Newcastle
    Djh Accountants Limited
    Staffordshire
    England
    		Feb 21, 2017
    Porthill Lodge
    High Street Wolstanton
    ST5 0EZ Newcastle
    Djh Accountants Limited
    Staffordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip Salt
    Mangham Road
    S62 6DR Rotherham
    Unit 12 Rother Court
    United Kingdom
    		Feb 21, 2017
    Mangham Road
    S62 6DR Rotherham
    Unit 12 Rother Court
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kenneth George Gill
    Mangham Road
    Parkgate
    S62 6DR Rotherham
    Unit 12 Rother Court
    South Yorkshire
    United Kingdom
    		Feb 21, 2017
    Mangham Road
    Parkgate
    S62 6DR Rotherham
    Unit 12 Rother Court
    South Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for FLUID SEALING & ENGINEERING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 01, 2017Feb 13, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Jul 01, 2017Sep 02, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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.
    • license: CC0