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Universal Sealants (UK) LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Sunderland
  • Company Details
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Company Details
  • Business Name
    Universal Sealants (UK) LTD
  • Address
    ******************
  • SIC Codes
    20301
  • SIC Description
    Manufacture of paints, varnishes and similar coatings, mastics and sealants
  • Company Number
    01494603
  • Listing UID
    36444
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Location
  • 11 Walton Rd, Washington NE38 8QA, UK

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Geolocation Details
  • Latitude
    54.900213
  • Longitude
    -1.492582
  • Easting
    432639.0
  • Northing
    556282.0
  • Opportunities
    6
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    Permit Information
    • Registration Number
      CBDU59417
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, January 11, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BREINER, Eric Matthew
    Appointed On: June 1, 2023
    Occupation: N/A
    Role: director
    Address: Fibergate Structures, 1234 Johnson Road, Suite 366, Allen, Texas, 75013, United States
    LINDSAY, Daniel Luke
    Appointed On: June 1, 2025
    Occupation: N/A
    Role: director
    Address: Fibergrate, Kingston House, 3 Walton Road, Pattinson North, Washington, Tyne & Wear, NE38 8QA, United Kingdom
    HUNNAM, Tracey
    Appointed On: June 15, 2022
    Occupation: N/A
    Role: secretary
    Address: 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
    Resigned On: December 31, 2022
    PAXTON, George
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: The Sands 43 Nicholas Avenue, Whitburn, Sunderland, Tyne And Wear, SR6 7DG
    Resigned On: December 31, 2009
    TOMPKINS, Paul Kelly
    Appointed On: December 31, 2009
    Occupation: N/A
    Role: secretary
    Address: 37, St. Margarets Street, Canterbury, Kent, CT1 2TU, United Kingdom
    Resigned On: April 30, 2010
    BENNETT, Neil
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Kingston House, 3 Walton Road, Pattinson North, Washington, Tyne And Wear, NE38 8QA, United Kingdom
    Resigned On: November 30, 2016
    BUDGELL, William Pierce
    Appointed On: September 4, 2023
    Occupation: N/A
    Role: director
    Address: Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, BS13 8FD, United Kingdom
    Resigned On: June 1, 2025
    DENNSTEADT, David Charles
    Appointed On: December 31, 2018
    Occupation: N/A
    Role: director
    Address: Rpm International Inc, 2628 Pearl Road, Medina, Ohio, 44256, United States
    Resigned On: March 1, 2026
    HEWITSON, Kelly
    Appointed On: December 31, 2012
    Occupation: N/A
    Role: director
    Address: 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
    Resigned On: June 15, 2022
    MARSHALL, David Edward
    Appointed On: December 31, 2022
    Occupation: N/A
    Role: director
    Address: 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
    Resigned On: January 10, 2024
    MCGONIGLE, Mark E
    Appointed On: December 31, 2009
    Occupation: N/A
    Role: director
    Address: 37, St. Margaret's Street, Canterbury, Kent, CT1 2TU, England
    Resigned On: February 16, 2015
    MICHAEL, Gregory P.
    Appointed On: December 31, 2009
    Occupation: N/A
    Role: director
    Address: 37, St. Margaret's Street, Canterbury, Kent, CT1 2TU, England
    Resigned On: December 19, 2013
    MOORE, David John
    Appointed On: January 10, 2024
    Occupation: N/A
    Role: director
    Address: Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, BS13 8FD, United Kingdom
    Resigned On: August 5, 2024
    MOORE, Edward Winslow
    Appointed On: May 1, 2010
    Occupation: N/A
    Role: director
    Address: 37, St. Margarets Street, Canterbury, Kent, CT1 2TU, England
    Resigned On: November 30, 2016
    PAXTON, George
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Sands 43 Nicholas Avenue, Whitburn, Sunderland, Tyne And Wear, SR6 7DG
    Resigned On: December 31, 2012
    PAXTON, John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Woodlands 61 Front Street, Whitburn Village, Sunderland, SR6 7JD
    Resigned On: November 15, 2004
    PAXTON, Jonathan
    Appointed On: January 1, 2005
    Occupation: N/A
    Role: director
    Address: 2 Seafields, Seaburn, Sunderland, Tyne & Wear, SR6 8PQ
    Resigned On: December 31, 2009
    PAXTON, Simon George
    Appointed On: January 1, 2005
    Occupation: N/A
    Role: director
    Address: Kingston House, 3 Walton Road, Pattinson North, Washington, Tyne And Wear, NE38 8QA, United Kingdom
    Resigned On: August 18, 2020
    REIF, David Poynter
    Appointed On: December 31, 2009
    Occupation: N/A
    Role: director
    Address: Hays Galleria 1, Hays Lane, London, SE1 2RD
    Resigned On: December 31, 2018
    RICE, Ronald Albert
    Appointed On: December 31, 2009
    Occupation: N/A
    Role: director
    Address: 10-18, Union Street, London, SE1 1SZ
    Resigned On: November 30, 2016
    SHEA, Patrick James
    Appointed On: December 19, 2013
    Occupation: N/A
    Role: director
    Address: Hays Galleria 1, Hays Lane, London, SE1 2RD
    Resigned On: August 18, 2020
    SIMPSON, Nicholas Ronald
    Appointed On: April 20, 1994
    Occupation: N/A
    Role: director
    Address: Kingston House, 3 Walton Road, Pattinson North, Washington, Tyne And Wear, NE38 8QA, United Kingdom
    Resigned On: May 31, 2021
    TAYLOR, William John
    Appointed On: February 16, 2015
    Occupation: N/A
    Role: director
    Address: Kingston House, 3 Walton Road, Washington, NE38 8QA, United Kingdom
    Resigned On: August 18, 2020
    TOMPKINS, Paul Kelly
    Appointed On: December 31, 2009
    Occupation: N/A
    Role: director
    Address: 37, St. Margarets Street, Canterbury, Kent, CT1 2TU, United Kingdom
    Resigned On: April 30, 2010
    TURNER, Simon Garry
    Appointed On: February 16, 2015
    Occupation: N/A
    Role: director
    Address: Kingston House, 3 Walton Road, Pattinson North, Washington, Tyne And Wear, NE38 8QA, United Kingdom
    Resigned On: December 31, 2019
    WHITTAKER, Timothy Robert
    Appointed On: May 31, 2021
    Occupation: N/A
    Role: director
    Address: 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
    Resigned On: November 30, 2023
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    May 31, 2025
    Period End On
    May 31, 2025
    Period Start On
    June 1, 2024
    Type
    full
    Next Accounts
    Due On
    February 28, 2027
    Overdue
    No
    Period End On
    May 31, 2026
    Period Start On
    June 1, 2025
    Next Due
    February 28, 2027
    Next Made Up To
    May 31, 2026
    Overdue
    No
    Company Name
    UNIVERSAL SEALANTS (U.K.) LIMITED
    Company Number
    01494603
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 30, 2025
    Next Due
    October 14, 2026
    Next Made Up To
    September 30, 2026
    Overdue
    No
    Date Of Creation
    April 30, 1980
    ETag
    0fb077557d98d6565ebb759bd10df59412aa3cb9
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 30, 2015
    Registered Office Address
    Address Line 1
    Computershare Governance Services The Pavilions
    Address Line 2
    Bridgwater Road
    country
    United Kingdom
    Locality
    Bristol
    Post Code
    BS13 8FD
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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