FLUID SEALING & ENGINEERING LIMITED

Company number 10631080 ·

Active

2 active / 8 ceased · persons with significant control

Rsk Environment Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-24
Correspondence address
65, Sussex Street, Glasgow, G41 1DX, Scotland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc115530
Country registered
United Kingdom

Statement

Active

The company knows of no individual or entity with significant control.

Fluid Sealing & Engineering Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-02-13
Ceased on
2026-03-24
Correspondence address
Unit 12, Rother Court, Mangham Road, Rotherham, S62 6DR, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales Registrar Of Companies
Registration number
15412723
Country registered
England

Mr Philip Salt

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-09-29
Ceased on
2024-02-13
Date of birth
April 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 12 Rother Court, Mangham Road, Rotherham, S62 6DR, United Kingdom

Mr Philip Salt

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-09-02
Ceased on
2021-09-02
Date of birth
April 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 12 Rother Court, Mangham Road, Rotherham, S62 6DR, United Kingdom

Mr Kenneth George Gill

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-09-02
Ceased on
2021-09-02
Date of birth
January 1948
Nationality
British
Country of residence
England
Correspondence address
Unit 12 Rother Court, Mangham Road, Rotherham, S62 6DR, United Kingdom

Mr Philip Salt

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-02-21
Ceased on
2017-07-01
Date of birth
April 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 12 Rother Court, Mangham Road, Rotherham, S62 6DR, United Kingdom

Mr Philip Salt

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-02-21
Ceased on
2017-07-01
Date of birth
April 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 12 Rother Court, Mangham Road, Parkgate, Rotherham, South Yorkshire, S62 6DR, United Kingdom

Mr Kenneth George Gill

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-02-21
Ceased on
2017-02-21
Date of birth
January 1948
Nationality
British
Country of residence
England
Correspondence address
Unit 12 Rother Court, Mangham Road, Parkgate, Rotherham, South Yorkshire, S62 6DR, United Kingdom

Mr Kenneth George Gill

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-02-21
Ceased on
2017-07-01
Date of birth
January 1948
Nationality
British
Country of residence
England
Correspondence address
Djh Accountants Limited, Porthill Lodge, High Street Wolstanton, Newcastle, Staffordshire, ST5 0EZ, England