FLUID SEALING & ENGINEERING LIMITED: Person with Significant Control

  • Overview

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

    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.

    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