Company · Staffordshire
Hallite Seals International Limited
Manufacture of plastics in primary forms
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Kevin Rogerson 2019-2022 View profile
- Nicholas David Hurt 2019-2020 View profile
- William John Pratt 2015-2019 View profile
- John Mark Curtis 2006-2023 View profile
- Andrew Maitland Caley 2005-2022 View profile
- Richard John Perry 2005-2015 View profile
- David Henry Jones 2004-2013 View profile
- Simon Alan Davies 2003-2018 View profile
- Christopher Stuart Henry Wilkins 2002-2004 View profile
- Richard David Pell 2001-2003 View profile
- Richard William Hewlett 1997-2020 View profile
- Robert Stanley Kingsnorth 1996-2003 View profile
- Peter Chaffin 1995-1998 View profile
- Michael Paver 1995-2005 View profile
- Peter Mottley 1995-2005 View profile
- Gordon John Lyall 1991-1993 View profile
- Paul Creig Chambers 1997 View profile
- Ian Arthur Durham 2014 View profile
- Peter Ian Bennett 2003 View profile
- Michael Charles Mumford 1994 View profile
- Debra Bradbury 2005-2019 View profile
- Vijay Markanday 2002-2019 View profile
- Eian Clark Hardacre 2001-2002 View profile
- Christopher Weller 2000-2001 View profile
- Christopher Joseph Gillett 1993-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of plastics in primary forms
- Incorporated
- 08/02/1936
- Registered office
- Staffordshire
Ownership
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
Group
- Hallite Seals International Limited
is controlled by Fenner Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Fenner Group Holdings Limited.
27 other companies in this group
- Fenner Pension Scheme Trustee Limited
- James Dawson & SON,Limited
- James Dawson (China) Limited
- Hall & Hall Limited
- J.H.Fenner & CO.(India)Limited
- 10036798
- Fenner Advanced Sealing Technologies Limited
- J.H. Fenner & CO. (Advanced Engineered Products) Limited
- Turner Belting Limited
- J.H. Fenner & CO. (Special Belting) Limited
- 07369726
- J.H. Fenner & CO. (Fenaplast) Limited
- Fenner International Limited
- Fenner Dynamics Limited
- Norwegian Seals UK Limited
- Dunlop Conveyor Belting Investments Limited
- 01104611
- J.H. Fenner & CO. Limited
- 01297487
- Fenner Dunlop Limited
- 02349057
- BTL Limited
- Vulcanisers International Limited
- 00870366
- 02401868
- Fenner Drives Limited
- Fenner Group Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00310223
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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