SEALED AIR LIMITED
HUNTINGDON CRYOVAC UK LIMITED ARABLELAND LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE19 2HN

Company number 03443946
Status Active
Incorporation Date 2 October 1997
Company Type Private Limited Company
Address CLIFTON HOUSE 1 MARSTON ROAD, ST NEOTS, HUNTINGDON, CAMBRIDGESHIRE, PE19 2HN
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Termination of appointment of Michael Andrew Oxford as a director on 31 December 2016; Termination of appointment of Norman Dale Finch Junior as a director on 27 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of SEALED AIR LIMITED are www.sealedair.co.uk, and www.sealed-air.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Sandy Rail Station is 6.8 miles; to Huntingdon Rail Station is 7.9 miles; to Biggleswade Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sealed Air Limited is a Private Limited Company. The company registration number is 03443946. Sealed Air Limited has been working since 02 October 1997. The present status of the company is Active. The registered address of Sealed Air Limited is Clifton House 1 Marston Road St Neots Huntingdon Cambridgeshire Pe19 2hn. . CHAPMAN, Michael James is a Secretary of the company. ASSIS, Alessandra Faccin is a Director of the company. CHAPMAN, Michael James is a Director of the company. STIEHL, William Gregory is a Director of the company. THURLAND, Michael Peter is a Director of the company. Secretary MICHAEL, David has been resigned. Secretary TARTAGLIA, Matt has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BECKER, Mark Thomas has been resigned. Director CHRISTIE, Tod Stephens has been resigned. Director ELLIOTT, Brian William has been resigned. Director FINCH JUNIOR, Norman Dale has been resigned. Director GREEN, Robert Edward has been resigned. Director HICKEY, William Vincent has been resigned. Director KELSEY, David Henry has been resigned. Director MACDONALD, Deborah Ann has been resigned. Director OXFORD, Michael Andrew has been resigned. Director PROSSER, James Stuart Kay has been resigned. Director TARTAGLIA, Matt has been resigned. Director VAN RIPER, Daniel Seaman has been resigned. Director WARREN, Jeffrey Stuart has been resigned. Director WHITE, Helen Katherine has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
CHAPMAN, Michael James
Appointed Date: 28 February 2014
Director
ASSIS, Alessandra Faccin
Appointed Date: 31 December 2014
47 years old
Director
CHAPMAN, Michael James
Appointed Date: 01 November 1999
64 years old
Director
STIEHL, William Gregory
Appointed Date: 07 January 2013
64 years old
Director
THURLAND, Michael Peter
Appointed Date: 28 February 2014
69 years old

Resigned Directors

Secretary
MICHAEL, David
Resigned: 22 December 1998
Appointed Date: 17 December 1997
Secretary
TARTAGLIA, Matt
Resigned: 28 February 2014
Appointed Date: 22 December 1998
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 17 December 1997
Appointed Date: 17 October 1997
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 17 December 1997
Appointed Date: 17 October 1997
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 17 October 1997
Appointed Date: 02 October 1997
Director
BECKER, Mark Thomas
Resigned: 01 November 1999
Appointed Date: 17 December 1997
66 years old
Director
CHRISTIE, Tod Stephens
Resigned: 31 December 2014
Appointed Date: 12 July 2012
67 years old
Director
ELLIOTT, Brian William
Resigned: 01 November 1999
Appointed Date: 17 December 1997
72 years old
Director
FINCH JUNIOR, Norman Dale
Resigned: 27 January 2017
Appointed Date: 22 July 2013
61 years old
Director
GREEN, Robert Edward
Resigned: 31 December 1998
Appointed Date: 22 December 1997
88 years old
Director
HICKEY, William Vincent
Resigned: 01 October 2010
Appointed Date: 07 June 2000
81 years old
Director
KELSEY, David Henry
Resigned: 12 August 2011
Appointed Date: 01 January 2002
74 years old
Director
MACDONALD, Deborah Ann
Resigned: 30 September 2015
Appointed Date: 12 July 2012
64 years old
Director
OXFORD, Michael Andrew
Resigned: 31 December 2016
Appointed Date: 12 July 2012
60 years old
Director
PROSSER, James Stuart Kay
Resigned: 01 November 1999
Appointed Date: 17 December 1997
80 years old
Director
TARTAGLIA, Matt
Resigned: 28 February 2014
Appointed Date: 22 December 1998
71 years old
Director
VAN RIPER, Daniel Seaman
Resigned: 01 January 2002
Appointed Date: 01 January 1999
85 years old
Director
WARREN, Jeffrey Stuart
Resigned: 07 January 2013
Appointed Date: 12 July 2012
72 years old
Director
WHITE, Helen Katherine
Resigned: 22 July 2013
Appointed Date: 01 November 1999
80 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 17 December 1997
Appointed Date: 17 October 1997
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 17 December 1997
Appointed Date: 17 October 1997
Director
LUCIENE JAMES LIMITED
Resigned: 17 October 1997
Appointed Date: 02 October 1997

Persons With Significant Control

Sealed Air B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Sealed Air Corporation
Notified on: 6 April 2016
Nature of control: Has significant influence or control

SEALED AIR LIMITED Events

09 Mar 2017
Termination of appointment of Michael Andrew Oxford as a director on 31 December 2016
09 Mar 2017
Termination of appointment of Norman Dale Finch Junior as a director on 27 January 2017
10 Jan 2017
Full accounts made up to 31 December 2015
13 Oct 2016
Confirmation statement made on 2 October 2016 with updates
04 Mar 2016
Auditor's resignation
...
... and 124 more events
26 Oct 1997
New director appointed
26 Oct 1997
Director resigned
26 Oct 1997
Secretary resigned
26 Oct 1997
Accounting reference date extended from 31/10/98 to 31/12/98
02 Oct 1997
Incorporation

SEALED AIR LIMITED Charges

26 August 2015
Charge code 0344 3946 0006
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Bank of American, N.A.
Description: Pursuant to the charge the company charged by way of first…
26 August 2015
Charge code 0344 3946 0005
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Pursuant to clause 2 of the charge, the company charged…
8 February 2013
Legal mortgage
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Citibank, N.A.
Description: Ketetring parkway and telford way (building 1), t/no's…
8 February 2013
Debenture
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Citibank, N.A. as Agent for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
1 March 2012
First legal mortgage
Delivered: 9 March 2012
Status: Outstanding
Persons entitled: Citibank, N.A.
Description: Ketetring parkway and telford way (building 1), t/no's…
1 March 2012
Debenture
Delivered: 9 March 2012
Status: Outstanding
Persons entitled: Citibank, N.A.
Description: Fixed and floating charge over the undertaking and all…

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