H.SEAL & CO.,LIMITED

Company summary

Company number: 00166525
Status: ACTIVE
Incorporated / age: 16 April 1920106 years
Registered office: Church Lane, Weaving Mills, Whitwick, Coalville, Leics, LE67 5DH
Accounts due: 30 June 2027
Confirmation statement due: 15 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 23:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Church Lane, Weaving Mills, Whitwick, Coalville, Leics, LE67 5DH
Nature of business
Weaving of textiles
Wholesale of textiles

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURNS, Prudence Mary Anne Daffern ACTIVE	Director			England	July 1954	Church Lane Weaving Mills, Whitwick, Coalville, Leicestershire, LE67 5DH, England
COOPER, Andrew Robert Falcon ACTIVE	Director	07 Aug 2023		England	July 1971	Church Lane, Weaving Mills, Whitwick, Leics, Coalville, LE67 5DH, United Kingdom
WATRET, Michael Anthony ACTIVE	Director	09 Dec 2020		England	December 1968	Church Lane, Weaving Mills, Whitwick, Coalville, Leics, LE67 5DH
BURNS, Prudence Mary Anne Daffern RESIGNED	Secretary	16 Feb 1993	21 Oct 2024			Keepers Lodge, Charley Hall, Charley Road, Charley, Loughborough, Leicestershire, LE12 9YB, England
HILEY, Frank Vincent RESIGNED	Secretary		16 Feb 1993			22 Church Street, Worthington, Ashby De La Zouch, Leicestershire, LE65 1RE
BOWLEY, Keith RESIGNED	Director	03 Apr 1995	23 Nov 2011		December 1946	26 Rosslyn Road, Whitwick, Coalville, Leicestershire, LE67 5PT
DENNY, June RESIGNED	Director	19 Dec 2006	30 Mar 2017		July 1947	10 Sandringham Road, Coalville, Leicestershire, LE67 4PD
HILEY, Frank Vincent RESIGNED	Director		16 Feb 1993		March 1924	22 Church Street, Worthington, Ashby De La Zouch, Leicestershire, LE65 1RE
SEAL, Christine Bruce RESIGNED	Director		19 Jul 2007		February 1921	30 Hall Lane, Packington, Ashby De La Zouch, Leics, LE65 1WE
STEEL, Grahame RESIGNED	Director		31 Mar 1995	England	September 1939	Westfields, 10 Loughborough Road, Burton On The Wolds, Leicestershire, LE12 5AF
TYLER-POCHIN, Michael RESIGNED	Director	03 Apr 1995	31 Aug 2005		August 1943	7 Oak Tree Road, Charnwood Rise, Coalville, Leicestershire, LE67 2XB

BURNS, Prudence Mary Anne Daffern ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1954
Address: Church Lane Weaving Mills, Whitwick, Coalville, Leicestershire, LE67 5DH, England

COOPER, Andrew Robert Falcon ACTIVE
Role: Director
Appointed on: 07 Aug 2023
Country of Residence: England
Date of birth: July 1971
Address: Church Lane, Weaving Mills, Whitwick, Leics, Coalville, LE67 5DH, United Kingdom

WATRET, Michael Anthony ACTIVE
Role: Director
Appointed on: 09 Dec 2020
Country of Residence: England
Date of birth: December 1968
Address: Church Lane, Weaving Mills, Whitwick, Coalville, Leics, LE67 5DH

BURNS, Prudence Mary Anne Daffern RESIGNED
Role: Secretary
Appointed on: 16 Feb 1993
Resigned on: 21 Oct 2024
Address: Keepers Lodge, Charley Hall, Charley Road, Charley, Loughborough, Leicestershire, LE12 9YB, England

HILEY, Frank Vincent RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Feb 1993
Address: 22 Church Street, Worthington, Ashby De La Zouch, Leicestershire, LE65 1RE

BOWLEY, Keith RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 23 Nov 2011
Date of birth: December 1946
Address: 26 Rosslyn Road, Whitwick, Coalville, Leicestershire, LE67 5PT

DENNY, June RESIGNED
Role: Director
Appointed on: 19 Dec 2006
Resigned on: 30 Mar 2017
Date of birth: July 1947
Address: 10 Sandringham Road, Coalville, Leicestershire, LE67 4PD

HILEY, Frank Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 1993
Date of birth: March 1924
Address: 22 Church Street, Worthington, Ashby De La Zouch, Leicestershire, LE65 1RE

SEAL, Christine Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 2007
Date of birth: February 1921
Address: 30 Hall Lane, Packington, Ashby De La Zouch, Leics, LE65 1WE

STEEL, Grahame RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Country of Residence: England
Date of birth: September 1939
Address: Westfields, 10 Loughborough Road, Burton On The Wolds, Leicestershire, LE12 5AF

TYLER-POCHIN, Michael RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 31 Aug 2005
Date of birth: August 1943
Address: 7 Oak Tree Road, Charnwood Rise, Coalville, Leicestershire, LE67 2XB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Nov 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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