Universal Sealants (U.K.) Limited
Company 01494603 Active
Connected board network
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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.
2 directors on the board
- Eric Matthew Breiner Director · appointed 2023
- Daniel Luke Lindsay Director · appointed 2025
2.1y median 2.1y
average tenure
3.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Eric Matthew Breiner Director · appointed 2023
- Daniel Luke Lindsay Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- David Charles Dennsteadt Director · appointed 2018 · resigned 2026
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.
Manufacturing 4Construction 2Finance 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.
Related organisations
- FG Structures Limited 2 shared directors
- Structural Science Composites Limited 2 shared directors
- Pitchmastic PMB Limited 2 shared directors
Connected through a shared director
- GJP Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01494603 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/1980 |
| Address | COMPUTERSHARE GOVERNANCE SERVICES THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8FD |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
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.
- GJP Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09194410 ceased 2018-02-15
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-15
Officers (24)
- Daniel Luke Lindsay Director · appointed 2025
- Eric Matthew Breiner Director · appointed 2023
Show 22 former officers
- David John Moore Director · appointed 2024 · resigned 2024
- William Pierce Budgell Director · appointed 2023 · resigned 2025
- David Edward Marshall Director · appointed 2022 · resigned 2024
- Tracey Hunnam Secretary · appointed 2022 · resigned 2022
- Timothy Robert Whittaker Director · appointed 2021 · resigned 2023
- David Charles Dennsteadt Director · appointed 2018 · resigned 2026
- Simon Garry Turner Director · appointed 2015 · resigned 2019
- William John Taylor Director · appointed 2015 · resigned 2020
- Patrick James Shea Director · appointed 2013 · resigned 2020
- Kelly Hewitson Director · appointed 2012 · resigned 2022
- Edward Winslow Moore Director · appointed 2010 · resigned 2016
- Ronald Albert Rice Director · appointed 2009 · resigned 2016
- Paul Kelly Tompkins Director · appointed 2009 · resigned 2010
- David Poynter Reif Director · appointed 2009 · resigned 2018
- Gregory P. Michael Director · appointed 2009 · resigned 2013
- Mark E Mcgonigle Director · appointed 2009 · resigned 2015
- Simon George Paxton Director · appointed 2005 · resigned 2020
- Jonathan Paxton Director · appointed 2005 · resigned 2009
- Nicholas Ronald Simpson Director · appointed 1994 · resigned 2021
- John Paxton Director · resigned 2004
- Neil Bennett Director · resigned 2016
- George Paxton Secretary · resigned 2012
Directors and officers on the Companies House record, current and former.
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