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Companies/00465548

Exolum Seal Sands Ltd

Operation of warehousing and storage facilities for land transport activities · London

ActiveUnited KingdomIncorporated 1949Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 115625684

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
AE
Alan EdwardsCurrent director
Appointed 2026-09-12
+9 others
MO
Mark O NeillCurrent director
Appointed 2024-09-09 · 2 yrs · Company Director
+7 others
Show 21 historical appointments
YC
Yufan CaiResigned director
Resigned 2024-09-09 · 2 yrs · Company Director
BD
Borja Del Riego De GuzmanResigned director
Resigned 2022-06-30 · 2 yrs · Company Director
SL
Stephen LandResigned director
Resigned 2021-02-26 · 3 yrs · Engineer
DM
David McloughlinResigned director
Resigned 2020-05-01 · Company Director
PC
Peter ChanningResigned director
Resigned 2015-01-01 · 7 yrs · Chartered Accountant
KJ
Keith JacksonResigned director
Resigned 2015-01-01 · 5 yrs · Operations Director
JP
James ParsonsResigned director
Resigned 2006-12-08 · 4 yrs · Finance Director
NC
Nicholas ColdreyResigned secretary
Resigned 2006-04-01 · 14 yrs
NP
Neil ParsonsResigned secretary
Resigned 2004-03-31
ML
Martyn LyonsResigned director
Resigned 2004-02-09 · 16 yrs · Managing Director
MW
Mark WilliamsonResigned director
Resigned 1996-12-10 · 3 yrs · Chartered Accountant
TR
Timothy RedburnResigned director
Resigned 1995-01-09 · 8 yrs · Accountant
SP
Simon PoultonResigned director
Resigned 1995-01-09 · 1 yr · Accountant Fca
RC
Richard CattResigned director
Resigned 1995-01-09 · 8 yrs · Lawyer
ID
Ian DevineResigned director
Resigned 1992-05-21 · 1 yr · Terminal Manager
PB
Philip BettsResigned director
Resigned 1992-05-04 · 7 yrs · Director Of Engineering
PR
Peter RendallResigned director
Resigned 1992-05-04 · 14 yrs · Director Of Marketing
NB
Nigel BiggsResigned director
Resigned 1992-05-04 · 7 yrs · Company Director
RH
Roger HartlessResigned director
Resigned 1992-05-04 · 13 yrs · Company Director
RS
Richard SammonsResigned directorResigned secretary
Resigned 1992-05-04 · 22 yrs · Director Of Finance

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active