TOPSEAL SYSTEMS LIMITED

Company number 02696624

3 active persons with significant control / 0 active statements

Giants Hall Holdings Limited (Active)

• Correspondence address: Giants Hall Farm, Willow Road, Beech Hill, Wigan, Lancashire, United Kingdom, WN6 8RY
• Notified on: 14 June 2024
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 15553205
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Matthew Stratos Chialton (Active)

• Correspondence address: Giants Hall Farm, Standish, Wigan, Lancashire, WN6 8RY
• Notified on: 6 April 2016
• Date of birth: April 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr John Roger Gill (Active)

• Correspondence address: Giants Hall Farm, Standish, Wigan, Lancashire, WN6 8RY
• Notified on: 6 April 2016
• Date of birth: November 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

G&B (North West) Limited (Ceased)

• Correspondence address: Giants Hall Farm, Willow Road, Beech Hill, Wigan, England, WN6 8RY
• Notified on: 22 March 2022
• Ceased on: 14 June 2024
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Companies House
• Registration number: 01797547
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Frank Brown (Ceased)

• Correspondence address: Giants Hall Farm, Standish, Wigan, Lancashire, WN6 8RY
• Notified on: 6 April 2016
• Ceased on: 22 March 2022
• Date of birth: April 1941
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors