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Proseal UK Limited

Proseal UK Limited is an active company incorporated on 15 January 1998 with the registered office located in Cardiff, South Glamorgan. Proseal UK Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03493138
Private limited company
Age
27 years
Incorporated 15 January 1998
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Geldards Llp Capital Quarter No. 4
Tyndall Street
Cardiff
Caerdydd
CF10 4BZ
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • General Manager • British • Lives in UK • Born in Jul 1975
Director • American • Lives in United States • Born in Apr 1973
Director • Finance Director • British • Lives in England • Born in Feb 1972
Director • American • Lives in United States • Born in Jan 1967
Director • British • Lives in Scotland • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Autocoding Systems Limited
Noah Popp, Luiz Augusto Rizzolo, and 2 more are mutual people.
Active
PLF International Limited
Noah Popp and Mark Peter Crawford are mutual people.
Active
International Packaging Solutions Limited
Noah Popp and Mark Peter Crawford are mutual people.
Active
Newco 1001 Limited
Noah Popp and Mark Peter Crawford are mutual people.
Active
Matrix Polymers Limited
Nigel Eric Hughes is a mutual person.
Active
John Bean Technologies Limited
Noah Popp is a mutual person.
Active
Brands
Proseal
Proseal is a manufacturer of tray sealing machines and packaging solutions, primarily serving the fresh produce industry.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £18K (-95%)
Turnover
£55.81M
Decreased by £3.41M (-6%)
Employees
328
Decreased by 17 (-5%)
Total Assets
£47.54M
Decreased by £8.43M (-15%)
Total Liabilities
-£11.4M
Decreased by £11K (-0%)
Net Assets
£36.14M
Decreased by £8.42M (-19%)
Debt Ratio (%)
24%
Increased by 3.59% (+18%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Noah Popp Resigned
4 Months Ago on 17 Jun 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Mr Nigel Hughes Appointed
9 Months Ago on 28 Jan 2025
Mr Victor Manuel Palomino Appointed
9 Months Ago on 28 Jan 2025
Luiz Augusto Rizzolo Resigned
9 Months Ago on 15 Jan 2025
Christopher Lew Michelson Resigned
9 Months Ago on 15 Jan 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Christopher Lew Michelson Appointed
1 Year 3 Months Ago on 15 Jul 2024
Gregory Packard Resigned
1 Year 6 Months Ago on 3 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Termination of appointment of Noah Popp as a director on 17 June 2025
Submitted on 7 Jul 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 30 Jan 2025
Termination of appointment of Christopher Lew Michelson as a director on 15 January 2025
Submitted on 30 Jan 2025
Appointment of Mr Nigel Hughes as a director on 28 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Luiz Augusto Rizzolo as a director on 15 January 2025
Submitted on 30 Jan 2025
Appointment of Mr Victor Manuel Palomino as a director on 28 January 2025
Submitted on 30 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Termination of appointment of Mark Peter Crawford as a director on 1 June 2024
Submitted on 19 Jul 2024
Termination of appointment of Gregory Packard as a director on 3 May 2024
Submitted on 19 Jul 2024
Repayment History
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