Sealed AIR Holdings UK Limited
Company 12893471 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.
3 directors on the board
- Brian Christopher Sullivan Director · appointed 2024
- Keith Alan Cunningham Director · appointed 2021
- Karenjit Kaur Kalirai Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Brian Christopher Sullivan Director · appointed 2024
- Keith Alan Cunningham Director · appointed 2021
- Karenjit Kaur Kalirai Director · appointed 2020
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.
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
- Sealed AIR Holdings UK I Limited 3 shared directors
- LB Europe Limited 2 shared directors
- Sealed AIR Limited 2 shared directors
- Liqui-BOX UK 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 | 12893471 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/2020 |
| 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)
Ownership - persons with significant control (1)
- Sealed Air Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sealed AIR Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-26 - Sealed AIR Holdings UK II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01 - Sealed AIR Holdings UK III Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01
Officers (7)
- Brian Christopher Sullivan Director · appointed 2024
- Keith Alan Cunningham Director · appointed 2021
- Karenjit Kaur Kalirai Secretary · appointed 2020
- Karenjit Kaur Kalirai Director · appointed 2020
Show 3 former officers
- Shuxian Yang Director · appointed 2022 · resigned 2024
- Alessandra Faccin Assis Director · appointed 2020 · resigned 2022
- Michael Peter Thurland Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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