Sealed AIR Limited
Company 03443946 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
- Brian Christopher Sullivan Director · appointed 2024
- Graham Leslie Parks Director · appointed 2021
- Karenjit Kaur Kalirai Director · appointed 2018
4.8y median 5.1y
average tenure
7.8y
longest tenure
Directors past 6 years
- Karenjit Kaur Kalirai Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Graham Leslie Parks Director · appointed 2021
Portfolio (2)
- Brian Christopher Sullivan Director · appointed 2024
- Karenjit Kaur Kalirai Director · appointed 2018
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.
Manufacturing 11Finance 10Professional services 3Retail and trade 2
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
- LB Europe Limited 2 shared directors
- Liqui-BOX UK Limited 2 shared directors
- Sealed AIR Holdings UK Limited 2 shared directors
- Sealed AIR Holdings UK I Limited 2 shared directors
- Sealed AIR IP Limited 2 shared directors
- Sealed AIR Holdings UK II Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03443946 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/1997 |
| Address | 1-3 CROMWELL ROAD, ST. NEOTS, CAMBRIDGESHIRE, PE19 1QN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
22220 - Manufacture of plastic packing goods
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.
- Sealed AIR Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-26
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Getpacking Limited
75-100% shares · notified 2016-04-06 - Sealed AIR Trustee Limited
75-100% shares · notified 2016-04-06 - Dolphin Packaging (Cheltenham) Limited
75-100% shares · notified 2016-04-06 - Dolphin Packaging Limited
75-100% shares · notified 2016-04-06 - Dolphin Fairway Limited
75-100% shares · notified 2016-04-06 - Dolphin Packaging (Holdings) Limited
75-100% shares · notified 2016-04-06 - 01715198
75-100% shares · notified 2016-04-06 - 01144779
75-100% shares · notified 2016-04-06
Officers (29)
- Brian Christopher Sullivan Director · appointed 2024
- Graham Leslie Parks Director · appointed 2021
- Karenjit Kaur Kalirai Director · appointed 2018
- Karenjit Kaur Kalirai Secretary · appointed 2018
Show 25 former officers
- Shuxian Yang Director · appointed 2022 · resigned 2024
- Mickael Msica Director · appointed 2020 · resigned 2020
- Laura May Bryant Director · appointed 2019 · resigned 2024
- Chad Louis Keller Director · appointed 2018 · resigned 2020
- Clive Anthony Newman Director · appointed 2017 · resigned 2018
- Alessandra Faccin Assis Director · appointed 2014 · resigned 2022
- Michael Peter Thurland Director · appointed 2014 · resigned 2021
- Michael James Chapman Secretary · appointed 2014 · resigned 2017
- Norman Dale Finch Junior Director · appointed 2013 · resigned 2017
- William Gregory Stiehl Director · appointed 2013 · resigned 2019
- Deborah Ann Macdonald Director · appointed 2012 · resigned 2015
- Tod Stephens Christie Director · appointed 2012 · resigned 2014
- Michael Andrew Oxford Director · appointed 2012 · resigned 2016
- Jeffrey Stuart Warren Director · appointed 2012 · resigned 2013
- David Henry Kelsey Director · appointed 2002 · resigned 2011
- William Vincent Hickey Jr Director · appointed 2000 · resigned 2010
- Helen Katherine White Director · appointed 1999 · resigned 2013
- Michael James Chapman Director · appointed 1999 · resigned 2017
- Daniel Seaman Van Riper Director · appointed 1999 · resigned 2002
- Matt Tartaglia Secretary · appointed 1998 · resigned 2014
- Robert Edward Green Director · appointed 1997 · resigned 1998
- Mark Thomas Becker Director · appointed 1997 · resigned 1999
- James Stuart Kay Prosser Director · appointed 1997 · resigned 1999
- Brian William Elliott Director · appointed 1997 · resigned 1999
- David Michael Secretary · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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