CompaniesInTheUK

ZERO SEAL SYSTEMS LIMITED

Company number 03406782 ·

Active

3 active / 6 ceased · persons with significant control

Mr Gavin Thomas Peter Hogan

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-09-01
Date of birth
October 1972
Nationality
British
Country of residence
England
Correspondence address
Units 43-45, Ladford Covert, Seighford, Stafford, Staffordshire, ST18 9QG

Allegion (Uk) Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-07-22
Correspondence address
35, Rocky Lane, Aston, Birmingham, B6 5RQ, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
29131
Country registered
England

Allegion (Uk) Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-22
Correspondence address
35, Rocky Lane, Aston, Birmingham, B6 5RQ, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
29131
Country registered
England

Mr Iain Thomas Banks

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-10-01
Ceased on
2025-03-06
Date of birth
December 1982
Nationality
British
Country of residence
England
Correspondence address
Units 43-45, Ladford Covert, Seighford, Stafford, Staffordshire, ST18 9QG

Mr John Fisher Ward

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-09-27
Ceased on
2025-03-06
Date of birth
May 1965
Nationality
British
Country of residence
England
Correspondence address
Units 43-45, Ladford Covert, Seighford, Stafford, Staffordshire, ST18 9QG

Mrs Nicola Ann Hewitt

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-09-01
Ceased on
2025-03-06
Date of birth
July 1978
Nationality
British
Country of residence
England
Correspondence address
Units 43-45, Ladford Covert, Seighford, Stafford, Staffordshire, ST18 9QG

Mr Philip Street

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-09-01
Ceased on
2023-09-27
Date of birth
July 1968
Nationality
British
Country of residence
England
Correspondence address
Units 43-45, Ladford Covert, Seighford, Stafford, Staffordshire, ST18 9QG

Mr Mark Antony Lockley

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-09-01
Ceased on
2024-07-31
Date of birth
March 1976
Nationality
British
Country of residence
England
Correspondence address
Units 43-45, Ladford Covert, Seighford, Stafford, Staffordshire, ST18 9QG

Mr Kenneth George Drake

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-22
Ceased on
2023-09-01
Date of birth
September 1958
Nationality
British
Country of residence
England
Correspondence address
Units 43-45, Ladford Covert, Seighford, Stafford, Staffordshire, ST18 9QG