Hallite Seals International Limited
Company 00310223 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Anthony Pace Director · appointed 2024
- Christopher Nigel Wood Director · appointed 2019
- Eric Jean-Paul Andrieux Director · appointed 2022
4.7y median 4.5y
average tenure
7.5y
longest tenure
Directors past 6 years
- Christopher Nigel Wood Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Anthony Pace Director · appointed 2024
Portfolio (2)
- Christopher Nigel Wood Director · appointed 2019
- Eric Jean-Paul Andrieux Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 1Manufacturing 1Property 1Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- James Dawson & SON,Limited 1 shared director
- Camso UK Limited 1 shared director
- Fenner Pension Scheme Trustee Limited 1 shared director
- Balmoral House (TW) RTM Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00310223 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/1936 |
| Address | CAMPBELL ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 4EY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
20160 - Manufacture of plastics in primary forms
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Fenner Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Anthony Pace Director · appointed 2024
- Eric Jean-Paul Andrieux Director · appointed 2022
- Christopher Nigel Wood Director · appointed 2019
Show 25 former officers
- Kevin Rogerson Director · appointed 2019 · resigned 2022
- Nicholas David Hurt Director · appointed 2019 · resigned 2020
- William John Pratt Director · appointed 2015 · resigned 2019
- John Mark Curtis Director · appointed 2006 · resigned 2023
- Andrew Maitland Caley Director · appointed 2005 · resigned 2022
- Richard John Perry Director · appointed 2005 · resigned 2015
- Debra Bradbury Secretary · appointed 2005 · resigned 2019
- David Henry Jones Director · appointed 2004 · resigned 2013
- Simon Alan Davies Director · appointed 2003 · resigned 2018
- Christopher Stuart Henry Wilkins Director · appointed 2002 · resigned 2004
- Vijay Markanday Secretary · appointed 2002 · resigned 2019
- Eian Clark Hardacre Secretary · appointed 2001 · resigned 2002
- Richard David Pell Director · appointed 2001 · resigned 2003
- Christopher Weller Secretary · appointed 2000 · resigned 2001
- Richard William Hewlett Director · appointed 1997 · resigned 2020
- Robert Stanley Kingsnorth Director · appointed 1996 · resigned 2003
- Peter Chaffin Director · appointed 1995 · resigned 1998
- Michael Paver Director · appointed 1995 · resigned 2005
- Peter Mottley Director · appointed 1995 · resigned 2005
- Christopher Joseph Gillett Secretary · appointed 1993 · resigned 2000
- Gordon John Lyall Director · appointed 1991 · resigned 1993
- Paul Creig Chambers Director · resigned 1997
- Ian Arthur Durham Director · resigned 2014
- Peter Ian Bennett Director · resigned 2003
- Michael Charles Mumford Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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