PILLAR SEALS & GASKETS LIMITED

Profile PILLAR SEALS & GASKETS LIMITED

Actual on 01.08.2021
Company name
PILLAR SEALS & GASKETS LIMITED
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Company number
00717846
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 March 1962
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 05 April 2022 due by Tuesday, 19 April 2022

Last statement dated Monday, 05 April 2021

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
7 A/B, MILLINGTON ROAD, MIDDLESEX, HAYES, UB3 4AZ
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PSC and Officers PILLAR SEALS & GASKETS LIMITED

Officers

(as of 18.09.2020)

BATWELL, Heath Denis
Status: Active
Appointed on: Thursday, 14 February 2019
Correspondence address: 7 A/B Millington Road, Hayes, United Kingdom, Middlesex, UB3 4AZ
Nationality: Irish
Date of birth: September 1983
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
FANNING, Alastair Scott
Status: Active
Appointed on: Wednesday, 15 February 2017
Correspondence address: 7 A/B Millington Road, Hayes, Middlesex, UB3 4AZ
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Chartered Accountant
Country of residence: England
GIGGLE, Matthew
Status: Active
Appointed on: Tuesday, 12 February 2019
Correspondence address: Unit 7a/B Millington Road, Hayes, United Kingdom, Middlesex, UB3 4AZ
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, Christopher Eric
Status: Active
Appointed on: Thursday, 14 February 2019
Correspondence address: 7a/B Millington Road, Hayes, United Kingdom, Middlesex, UB3 4AZ
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
WELCH, John Reginald
Status: Not active
Appointed on: Friday, 27 February 1998
Resigned on: Friday, 07 September 2001
Correspondence address: 22 Balmoral Road, Kingshurst, Birmingham, West Midlands, B36 0JT
Role: Secretary
KIMBERLEY, Howard Fraser
Status: Not active
Appointed on: Wednesday, 11 April 2001
Resigned on: Friday, 10 June 2011
Correspondence address: 7 Harbour Building Waterfront West, Dudley Road, Brierley Hill, West Midlands, DY5 1LN
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Finance Director
Country of residence: England
BLAW DUCTS LIMITED
Status: Not active
Appointed on: Friday, 06 December 1996
Resigned on: Friday, 11 April 1997
Correspondence address: Caradon House 24 Queens Road, Weybridge, Surrey, KT13 9UX
Role: Secretary
GASH, Michael Alfred
Status: Not active
Appointed on: Friday, 27 February 1998
Resigned on: Friday, 27 April 2001
Correspondence address: 54 Richmond Hill Road, Edgbaston, Birmingham, B15 3AZ
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Finance Director
BURNINGHAM, Derek
Status: Not active
Appointed on: Wednesday, 01 March 1995
Resigned on: Friday, 27 February 1998
Correspondence address: 58 Brooklands Way, Redhill, Surrey, RH1 2BW
Role: Secretary
FISCHER, Andrew Olaf
Status: Not active
Appointed on: Friday, 06 December 1996
Resigned on: Friday, 27 February 1998
Correspondence address: The Chestnuts, Chestnut Close, Peakirk, Peterborough, Cambridgeshire, PE6 7NW
Nationality: German
Date of birth: August 1964
Role: Director
Occupation: Director
Country of residence: England
FISHER, Ian
Status: Not active
Appointed on: Friday, 06 December 1996
Resigned on: Friday, 27 February 1998
Correspondence address: 145 King Henrys Road, London, NW3 3RD
Nationality: Israeli
Date of birth: August 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
FLETCHER, Alan Thomas
Status: Not active
Appointed on: Friday, 06 December 1996
Resigned on: Friday, 27 February 1998
Correspondence address: 26 Loudoun Road, London, NW8 0LT
Nationality: British
Date of birth: December 1934
Role: Director
Occupation: Director
SMITH, Stephen Anthony
Status: Not active
Appointed on: Wednesday, 08 December 1993
Resigned on: Friday, 27 February 1998
Correspondence address: 12 Chestnut Avenue, Northwood, Middlesex, HA6 1HR
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Director
STOWELL, John Arnold
Status: Not active
Appointed on: Friday, 11 April 1997
Resigned on: Friday, 27 February 1998
Correspondence address: 35 Hartford Road, Hartley Wintney, Hook, Hampshire, RG27 8QG
Role: Secretary
WHEELER, Simon Crane
Status: Not active
Appointed on: Thursday, 29 December 1994
Resigned on: Friday, 31 March 2000
Correspondence address: Pond Oast Postern Park Farm, Postern Lane, Tonbridge, Kent, TN11 0QT
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Company Director
STOWELL, John Arnold
Status: Not active
Resigned on: Monday, 03 October 1994
Correspondence address: 35 Hartford Road, Hartley Wintney, Hook, Hampshire, RG27 8QG
Role: Secretary
ROBINSON, Alan Charles
Status: Not active
Appointed on: Wednesday, 08 December 1993
Resigned on: Monday, 16 February 1998
Correspondence address: Eden House, Dodsley Grove, Midhurst, Sussex, GU29 9AB
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Director
KIMBERLEY, Howard Fraser
Status: Not active
Appointed on: Tuesday, 04 October 2011
Resigned on: Monday, 31 December 2018
Correspondence address: 7 A/B Millington Road, Hayes, Middlesex, UB3 4AZ
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: None
Country of residence: England
DAVIES, Christopher Erith
Status: Not active
Appointed on: Friday, 27 February 1998
Resigned on: Monday, 31 July 2000
Correspondence address: Hollytree The Common, Wellington Heath, Ledbury, Herefordshire, HR8 1LY
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Chief Executive
GIMSON, John Peter
Status: Not active
Appointed on: Monday, 03 April 2000
Resigned on: Saturday, 30 November 2002
Correspondence address: 58 Torton Hill Road, Arundel, West Sussex, BN18 9HH
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Accountant
Country of residence: England
KIMBERLEY, Howard
Status: Not active
Appointed on: Friday, 07 September 2001
Resigned on: Saturday, 30 November 2002
Correspondence address: 16 Charles Dickens Close, Copperfields, Droitwich Spa, Worcestershire, WR9 7HW
Role: Secretary
WARD, Kim Stephen
Status: Not active
Appointed on: Tuesday, 01 August 2000
Resigned on: Saturday, 31 July 2010
Correspondence address: 3 Beauchamp Gardens, Myton Lane, Warwick, Warwickshire, CV34 6QG
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Chief Executive
Country of residence: England
FIELDING, Kelly
Status: Not active
Appointed on: Monday, 03 October 1994
Resigned on: Sunday, 26 March 1995
Correspondence address: 6 Friars Stile Place, Richmond, Surrey, TW10 6NL
Role: Secretary
STAMPER, Allan
Status: Not active
Resigned on: Sunday, 26 March 1995
Correspondence address: 12 Sunnybank, Epsom, Surrey, KT18 7DX
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Managing Director
Country of residence: England
ALLEN, Richard Walker
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Sunday, 31 December 2000
Correspondence address: 9 Hambleden Mill, Hambleden, Henley On Thames, Oxfordshire, RG9 3AF
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Director
NIGHY, John Leonard
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Thursday, 01 January 2004
Correspondence address: 3 Alder Close, Highdown Copse, Worthing, West Sussex, BN13 1DE
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
STOWELL, John Arnold
Status: Not active
Resigned on: Thursday, 01 January 2004
Correspondence address: 35 Hartford Road, Hartley Wintney, Hook, Hampshire, RG27 8QG
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Financial Director
Country of residence: England
KIMBERLEY, Howard Fraser
Status: Not active
Appointed on: Friday, 07 September 2001
Resigned on: Thursday, 01 September 2005
Correspondence address: 8 Lyttelton Road, Droitwich Spa, Worcestershire, WR9 7AA
Nationality: British
Role: Secretary
Occupation: Finance Director
DOLAN, Malcolm George
Status: Not active
Appointed on: Thursday, 01 September 2005
Resigned on: Tuesday, 04 October 2011
Correspondence address: 30 Ferndown Close, Bloxwich, Walsall, West Midlands, WS3 3XH
Nationality: British
Role: Secretary
Occupation: Chartered Secretary
DOLAN, Malcolm George
Status: Not active
Appointed on: Saturday, 31 July 2010
Resigned on: Tuesday, 04 October 2011
Correspondence address: 7 Harbour Buildings Dudley Road, Waterfron West, Brierley Hill, West Midlands, DY5 1LN
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: None
Country of residence: United Kingdom
SWAMY, Ram
Status: Not active
Appointed on: Monday, 13 June 2011
Resigned on: Tuesday, 04 October 2011
Correspondence address: 7 Harbour Building, Waterfront West, Dudley Road Brierley Hill, West Midlands, DY5 1LN
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
BHOWMIK, Chandan Kanti
Status: Not active
Appointed on: Monday, 03 October 1994
Resigned on: Wednesday, 01 March 1995
Correspondence address: 22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP
Role: Secretary
BROWN, Philip Crabtree
Status: Not active
Resigned on: Wednesday, 08 December 1993
Correspondence address: 19 Lakeland Drive, Alwoodley, Leeds, West Yorkshire, LS17 7PJ
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Personnel Manager
WILLANS, John Richard David
Status: Not active
Resigned on: Wednesday, 08 December 1993
Correspondence address: Field Cottage, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PP
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Director
NIGHY, John Leonard
Status: Not active
Appointed on: Tuesday, 04 October 2011
Resigned on: Wednesday, 15 February 2017
Correspondence address: 7 A/B Millington Road, Hayes, Middlesex, UB3 4AZ
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: None
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Attewell Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 A/B Hayes, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent