Humiseal Europe Limited WOKINGHAM


Humiseal Europe started in year 1980 as Private Limited Company with registration number 01480710. The Humiseal Europe company has been functioning successfully for fourty four years now and its status is active. The firm's office is based in Wokingham at 505 Eskdale Road. Postal code: RG41 5TU. Since 2006/06/08 Humiseal Europe Limited is no longer carrying the name Concoat.

The firm has 3 directors, namely Adam C., Peter C. and David G.. Of them, David G. has been with the company the longest, being appointed on 31 December 1991 and Adam C. has been with the company for the least time - from 31 August 2014. As of 14 May 2024, there were 4 ex directors - Kenneth D., Arthur N. and others listed below. There were no ex secretaries.

Humiseal Europe Limited Address / Contact

Office Address 505 Eskdale Road
Office Address2 Winnersh
Town Wokingham
Post code RG41 5TU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01480710
Date of Incorporation Thu, 21st Feb 1980
Industry Manufacture of other chemical products n.e.c.
End of financial Year 31st August
Company age 44 years old
Account next due date Fri, 31st May 2024 (17 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Adam C.

Position: Director

Appointed: 31 August 2014

Sisec Limited

Position: Corporate Secretary

Appointed: 14 October 2005

Peter C.

Position: Director

Appointed: 14 October 2005

David G.

Position: Director

Appointed: 31 December 1991

Kenneth D.

Position: Director

Appointed: 14 October 2005

Resigned: 31 August 2014

Arthur N.

Position: Director

Appointed: 31 December 1991

Resigned: 14 October 2005

Graham N.

Position: Director

Appointed: 31 December 1991

Resigned: 14 October 2005

Doreen N.

Position: Director

Appointed: 31 December 1991

Resigned: 14 October 2005

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Concoat Holdings Limited from Wokingham, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Concoat Holdings Limited

505 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00967743
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Concoat June 8, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2022/08/31
filed on: 10th, June 2023
Free Download (33 pages)

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