PROSEAL UK LIMITED

PROSEAL UK LIMITED is an active private limited company, incorporated on 15 January 1998. The nature of the business is Manufacture of other special-purpose machinery n.e.c.. The company's registered office is on Tyndall Street, Cardiff. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. PROSEAL UK LIMITED has no previous names. The company has nine mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	C/O GELDARDS LLP CAPITAL QUARTER NO. 4
Address Line 2	TYNDALL STREET
Post Town	CARDIFF
County	CAERDYDD
Country	UNITED KINGDOM
Postcode	CF10 4BZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	29/01/2025
Last Made Up Date	15/01/2024

Return

Next Due Date	12/02/2017
Last Made Up Date	15/01/2016

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	1
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28990 - Manufacture of other special-purpose machinery n.e.c.

Company Name History

From incorporation onwards:

PROSEAL UK LIMITED

Directors

(The company's officers)

MR MARK PETER CRAWFORD

(~39 year old British national)

C/O GELDARDS LLP CAPITAL QUARTER NO. 4, TYNDALL STREET, CARDIFF, CAERDYDD, CF10 4BZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/06/2023

MR JONATHAN HOWARD GARNER

(~55 year old British national)

C/O GELDARDS LLP CAPITAL QUARTER NO. 4, TYNDALL STREET, CARDIFF, CAERDYDD, CF10 4BZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/07/2021

GREGORY PACKARD

(~57 year old American national)

JBT CORPORATION 70 WEST MADISON STREET, SUITE 4400, CHICAGO, IL 60602, UNITED STATES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 31/05/2019

MR NOAH POPP

(~51 year old American national)

JOHN BEAN TECHNOLOGIES CORPORATION 70 WEST MADISON STREET, SUITE 4400, CHICAGO, IL 60602, UNITED STATES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 01/12/2021

MR LUIZ AUGUSTO RIZZOLO

(~46 year old Brazilian national)

C/O GELDARDS LLP CAPITAL QUARTER NO. 4, TYNDALL STREET, CARDIFF, CAERDYDD, CF10 4BZ, UNITED KINGDOM

Current Director
Gives occupation as EXECUTIVE VICE PRESIDENT AND PRESIDENT
Usually resident in UNITED STATES

Appointed on 01/10/2022

Connections

(Shared officers)

AUTOCODING SYSTEMS LIMITED

MR MARK PETER CRAWFORD
MR JONATHAN HOWARD GARNER
MR NOAH POPP
MR LUIZ AUGUSTO RIZZOLO

BARBER HOLDINGS LIMITED

MR NOAH POPP

BARBER TRADING LIMITED

MR NOAH POPP

INTERNATIONAL PACKAGING SOLUTIONS LIMITED

MR MARK PETER CRAWFORD
MR NOAH POPP

JOHN BEAN TECHNOLOGIES LIMITED

MR NOAH POPP

NEWCO 1001 LIMITED

MR MARK PETER CRAWFORD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)