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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.
Watch Company
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
(7 months ago)
Next confirmation dated
15 January 2026
Due by
29 January 2026
(4 months remaining)
Last change occurred
2 years 7 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Proseal UK Limited
Contact
Address
C/O Geldards Llp Capital Quarter No. 4
Tyndall Street
Cardiff
Caerdydd
CF10 4BZ
United Kingdom
Same address for the past
5 years
Companies in CF10 4BZ
Telephone
Unreported
Email
Available in Endole App
Website
Proseal.com
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Nigel Eric Hughes
Director • Director • General Manager • British • Lives in UK • Born in Jul 1975
Victor Manuel Palomino
Director • Vice President & Cfo • American • Lives in United States • Born in Feb 1981
Luiz Augusto Rizzolo
Director • Executive Vice President And President • Brazilian • Lives in United States • Born in Jul 1977
Christopher Lew Michelson
Director • American • Lives in United States • Born in May 1980
Noah Popp
Director • American • Lives in United States • Born in Apr 1973
See Key People
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
See All Mutual Companies
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 (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£19K
Decreased by £69K (-78%)
Turnover
£59.22M
Decreased by £6.31M (-10%)
Employees
345
Decreased by 55 (-14%)
Total Assets
£55.98M
Decreased by £16.13M (-22%)
Total Liabilities
-£11.41M
Decreased by £1.87M (-14%)
Net Assets
£44.56M
Decreased by £14.26M (-24%)
Debt Ratio (%)
20%
Increased by 1.97% (+11%)
See 10 Year Full Financials
Latest Activity
Noah Popp Resigned
2 Months Ago on 17 Jun 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Mr Nigel Hughes Appointed
7 Months Ago on 28 Jan 2025
Mr Victor Manuel Palomino Appointed
7 Months Ago on 28 Jan 2025
Luiz Augusto Rizzolo Resigned
7 Months Ago on 15 Jan 2025
Christopher Lew Michelson Resigned
7 Months Ago on 15 Jan 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Christopher Lew Michelson Appointed
1 Year 1 Month Ago on 15 Jul 2024
Mark Peter Crawford Resigned
1 Year 3 Months Ago on 1 Jun 2024
Gregory Packard Resigned
1 Year 4 Months Ago on 3 May 2024
Get Alerts
Get Credit Report
Discover Proseal UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Appointment of Christopher Lew Michelson as a director on 15 July 2024
Submitted on 19 Jul 2024
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Repayment History
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