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Companies/04829124

Trustseal Holdings Limited

Activities of head offices · Workshop

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 5 ceased
MB
Firm-related control: Right to appoint or remove directors

Notified 2025-02-18 · No cessation recorded

Source record 135134786
JW
Firm-related control: Right to appoint or remove directors

Notified 2025-02-18 · No cessation recorded

Source record 135134791
Show 5 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-14 · Ceased 2025-02-18

Source record 130370512
CB
Shares: over 25%, up to 50%

Notified 2016-12-09 · Ceased 2022-07-14

Source record 132328752
JW
Mr John WraggIndividual
Shares: over 25%, up to 50%

Notified 2016-12-09 · Ceased 2022-07-14

Source record 132329651
JW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 124749030
CB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 128543205

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
MB
Matthew BoothCurrent director
Appointed 2025-02-18 · 1 yr · Company Director
JW
Jon Stuart WraggCurrent director
Appointed 2025-02-18 · 1 yr · Company Director
+1 other
Show 9 historical appointments
TF
Thomas FothergillResigned director
Resigned 2022-07-14 · Director
CK
Carl KjellmeResigned director
Resigned 2022-07-14 · 2 yrs · Director
FJ
Fredrik JohanssonResigned director
Resigned 2022-07-14 · 2 yrs · Director
FK
Frederick KeyResigned director
Resigned 2003-09-09 · 1 yr · Director
JW
Jon WraggResigned director
Resigned 2003-08-08 · 18 yrs · Operations Director
CB
Christopher BoothResigned directorResigned secretary
Resigned 2003-08-08 · 18 yrs · Director
PS
Paul SimpsonResigned secretary
Resigned 2003-07-10
RD
Roger DysonResigned director
Resigned 2003-07-10 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active