EXOLUM SEAL SANDS LTD

Company summary

Company number: 00465548
Status: ACTIVE
Incorporated / age: 9 March 194977 years
Registered office: 1st Floor 55 King William Street, London, EC4R 9AD, England
Accounts due: 30 September 2027
Confirmation statement due: 17 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 00:56 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
1st Floor 55 King William Street, London, EC4R 9AD, England
Nature of business
Operation of warehousing and storage facilities for land transport activities
Previous company names
INTER TERMINALS SEAL SANDS LIMITED
SEAL SANDS STORAGE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

EXOLUM SEAL SANDS LTD

Company summary

Company number: 00465548
Status: ACTIVE
Incorporated / age: 9 March 194977 years
Registered office: 1st Floor 55 King William Street, London, EC4R 9AD, England
Accounts due: 30 September 2027
Confirmation statement due: 17 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 00:56 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
1st Floor 55 King William Street, London, EC4R 9AD, England
Nature of business
Operation of warehousing and storage facilities for land transport activities
Previous company names
INTER TERMINALS SEAL SANDS LIMITED
SEAL SANDS STORAGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAI, Yufan ACTIVE	Director	09 Sep 2024		England	June 1975	1st Floor, 55 King William Street, London, EC4R 9AD, England
O'NEILL, Mark Ernest ACTIVE	Director	09 Sep 2024		England	February 1966	1st Floor, 55 King William Street, London, EC4R 9AD, England
COLDREY, Nicholas Charles RESIGNED	Secretary	01 Apr 2006	26 Feb 2021			Priory House, 60 Station Road, Redhill, Surrey, RH1 1PE
PARSONS, Neil RESIGNED	Secretary	31 Mar 2004	30 Apr 2004			Hope Cottage, 13 Cooper Lane Laceby, Grimsby, DN37 7AY
SAMMONS, Richard Douglas RESIGNED	Secretary		31 Mar 2006			12 Hengist Way, Bromley, Kent, BR2 0NS
BETTS, Philip Roger RESIGNED	Director		31 Dec 1999		February 1947	Prospect House, 156 Celeborn Street, South Woodham Ferrers Chelmsford, Essex, CM3 7AW
BIGGS, Nigel Parris RESIGNED	Director		31 Dec 1999		January 1938	Berrylands Farm Pookbourne Lane, Sayers Common, Hassocks, West Sussex, BN6 9HD
CATT, Richard John RESIGNED	Director	09 Jan 1995	13 Jan 2003	England	November 1954	Avenings School Lane, Danehill, West Sussex, RH17 7JE
CHANNING, Peter Brian RESIGNED	Director	01 Jan 2015	30 Jun 2022	United Kingdom	June 1965	1st Floor, 55 King William Street, London, EC4R 9AD, England
DEL RIEGO DE GUZMAN, Borja RESIGNED	Director	30 Jun 2022	09 Sep 2024	England	December 1977	1st Floor, 55 King William Street, London, EC4R 9AD, England
DEVINE, Ian Crawford RESIGNED	Director	21 May 1992	29 Nov 1993	England	April 1950	Rosecroft 5 Thirsk Road, Yarm, Cleveland, TS15 9HD
HARTLESS, Roger Evelyn RESIGNED	Director		30 Apr 2006		June 1945	Bramblewood, Sussex Gardens Lewes Road, Haywoods Heath, West Sussex, RH17 7SU
JACKSON, Keith Lionel RESIGNED	Director	01 Jan 2015	01 May 2020	England	November 1956	Priory House, 60 Station Road, Redhill, Surrey, RH1 1PE
LAND, Stephen David RESIGNED	Director	26 Feb 2021	09 Sep 2024	England	September 1969	1st Floor, 55 King William Street, London, EC4R 9AD, England
LYONS, Martyn Joseph Augustine RESIGNED	Director	09 Feb 2004	18 Dec 2020	England	April 1962	Priory House, 60 Station Road, Redhill, Surrey, RH1 1PE
MCLOUGHLIN, David James RESIGNED	Director	01 May 2020	26 Feb 2021	United Kingdom	December 1971	Priory House, 60 Station Road, Redhill, Surrey, RH1 1PE
PARSONS, James RESIGNED	Director	08 Dec 2006	15 Jul 2011	United Kingdom	October 1972	Priory House, 60 Station Road, Redhill, Surrey, RH1 1PE
POULTON, Simon Nicholas RESIGNED	Director	09 Jan 1995	20 Sep 1996	United Kingdom	April 1956	15 Oakdene, Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BZ
REDBURN, Timothy John RESIGNED	Director	09 Jan 1995	13 Jan 2003	England	September 1953	Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ
RENDALL, Peter RESIGNED	Director		08 Dec 2006		May 1944	5 Abberbury Avenue, Oxford, Oxfordshire, OX4 4EU
SAMMONS, Richard Douglas RESIGNED	Director		01 Jan 2015	England	June 1956	Priory House, 60 Station Road, Redhill, Surrey, RH1 1PE
WILLIAMSON, Mark David RESIGNED	Director	10 Dec 1996	31 Aug 2000		December 1957	The Old Coach House, Wierton Hill, Boughton Monchelsea, Kent, ME17 4JS

CAI, Yufan ACTIVE
Role: Director
Appointed on: 09 Sep 2024
Country of Residence: England
Date of birth: June 1975
Address: 1st Floor, 55 King William Street, London, EC4R 9AD, England

O'NEILL, Mark Ernest ACTIVE
Role: Director
Appointed on: 09 Sep 2024
Country of Residence: England
Date of birth: February 1966
Address: 1st Floor, 55 King William Street, London, EC4R 9AD, England

COLDREY, Nicholas Charles RESIGNED
Role: Secretary
Appointed on: 01 Apr 2006
Resigned on: 26 Feb 2021
Address: Priory House, 60 Station Road, Redhill, Surrey, RH1 1PE

PARSONS, Neil RESIGNED
Role: Secretary
Appointed on: 31 Mar 2004
Resigned on: 30 Apr 2004
Address: Hope Cottage, 13 Cooper Lane Laceby, Grimsby, DN37 7AY

SAMMONS, Richard Douglas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2006
Address: 12 Hengist Way, Bromley, Kent, BR2 0NS

BETTS, Philip Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: February 1947
Address: Prospect House, 156 Celeborn Street, South Woodham Ferrers Chelmsford, Essex, CM3 7AW

BIGGS, Nigel Parris RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: January 1938
Address: Berrylands Farm Pookbourne Lane, Sayers Common, Hassocks, West Sussex, BN6 9HD

CATT, Richard John RESIGNED
Role: Director
Appointed on: 09 Jan 1995
Resigned on: 13 Jan 2003
Country of Residence: England
Date of birth: November 1954
Address: Avenings School Lane, Danehill, West Sussex, RH17 7JE

CHANNING, Peter Brian RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 1st Floor, 55 King William Street, London, EC4R 9AD, England

DEL RIEGO DE GUZMAN, Borja RESIGNED
Role: Director
Appointed on: 30 Jun 2022
Resigned on: 09 Sep 2024
Country of Residence: England
Date of birth: December 1977
Address: 1st Floor, 55 King William Street, London, EC4R 9AD, England

DEVINE, Ian Crawford RESIGNED
Role: Director
Appointed on: 21 May 1992
Resigned on: 29 Nov 1993
Country of Residence: England
Date of birth: April 1950
Address: Rosecroft 5 Thirsk Road, Yarm, Cleveland, TS15 9HD

HARTLESS, Roger Evelyn RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2006
Date of birth: June 1945
Address: Bramblewood, Sussex Gardens Lewes Road, Haywoods Heath, West Sussex, RH17 7SU

JACKSON, Keith Lionel RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 01 May 2020
Country of Residence: England
Date of birth: November 1956
Address: Priory House, 60 Station Road, Redhill, Surrey, RH1 1PE

LAND, Stephen David RESIGNED
Role: Director
Appointed on: 26 Feb 2021
Resigned on: 09 Sep 2024
Country of Residence: England
Date of birth: September 1969
Address: 1st Floor, 55 King William Street, London, EC4R 9AD, England

LYONS, Martyn Joseph Augustine RESIGNED
Role: Director
Appointed on: 09 Feb 2004
Resigned on: 18 Dec 2020
Country of Residence: England
Date of birth: April 1962
Address: Priory House, 60 Station Road, Redhill, Surrey, RH1 1PE

MCLOUGHLIN, David James RESIGNED
Role: Director
Appointed on: 01 May 2020
Resigned on: 26 Feb 2021
Country of Residence: United Kingdom
Date of birth: December 1971
Address: Priory House, 60 Station Road, Redhill, Surrey, RH1 1PE

PARSONS, James RESIGNED
Role: Director
Appointed on: 08 Dec 2006
Resigned on: 15 Jul 2011
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Priory House, 60 Station Road, Redhill, Surrey, RH1 1PE

POULTON, Simon Nicholas RESIGNED
Role: Director
Appointed on: 09 Jan 1995
Resigned on: 20 Sep 1996
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 15 Oakdene, Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BZ

REDBURN, Timothy John RESIGNED
Role: Director
Appointed on: 09 Jan 1995
Resigned on: 13 Jan 2003
Country of Residence: England
Date of birth: September 1953
Address: Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ

RENDALL, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 2006
Date of birth: May 1944
Address: 5 Abberbury Avenue, Oxford, Oxfordshire, OX4 4EU

SAMMONS, Richard Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2015
Country of Residence: England
Date of birth: June 1956
Address: Priory House, 60 Station Road, Redhill, Surrey, RH1 1PE

WILLIAMSON, Mark David RESIGNED
Role: Director
Appointed on: 10 Dec 1996
Resigned on: 31 Aug 2000
Date of birth: December 1957
Address: The Old Coach House, Wierton Hill, Boughton Monchelsea, Kent, ME17 4JS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CAI, Yufan ACTIVE

Director

09 Sep 2024

England

June 1975

1st Floor, 55 King William Street, London, EC4R 9AD, England

O'NEILL, Mark Ernest ACTIVE

Director

09 Sep 2024

England

February 1966

1st Floor, 55 King William Street, London, EC4R 9AD, England

COLDREY, Nicholas Charles RESIGNED

Secretary

01 Apr 2006

26 Feb 2021

Priory House, 60 Station Road, Redhill, Surrey, RH1 1PE

PARSONS, Neil RESIGNED

Secretary

31 Mar 2004

30 Apr 2004

Hope Cottage, 13 Cooper Lane Laceby, Grimsby, DN37 7AY

SAMMONS, Richard Douglas RESIGNED

Secretary

31 Mar 2006

12 Hengist Way, Bromley, Kent, BR2 0NS

BETTS, Philip Roger RESIGNED

Director

31 Dec 1999

February 1947

Prospect House, 156 Celeborn Street, South Woodham Ferrers Chelmsford, Essex, CM3 7AW

BIGGS, Nigel Parris RESIGNED

Director

31 Dec 1999

January 1938

Berrylands Farm Pookbourne Lane, Sayers Common, Hassocks, West Sussex, BN6 9HD

CATT, Richard John RESIGNED

Director

09 Jan 1995

13 Jan 2003

England

November 1954

Avenings School Lane, Danehill, West Sussex, RH17 7JE

CHANNING, Peter Brian RESIGNED

Director

01 Jan 2015

30 Jun 2022

United Kingdom

June 1965

1st Floor, 55 King William Street, London, EC4R 9AD, England

DEL RIEGO DE GUZMAN, Borja RESIGNED

Director

30 Jun 2022

09 Sep 2024

England

December 1977

1st Floor, 55 King William Street, London, EC4R 9AD, England

DEVINE, Ian Crawford RESIGNED

Director

21 May 1992

29 Nov 1993

England

April 1950

Rosecroft 5 Thirsk Road, Yarm, Cleveland, TS15 9HD

HARTLESS, Roger Evelyn RESIGNED

Director

30 Apr 2006

June 1945

Bramblewood, Sussex Gardens Lewes Road, Haywoods Heath, West Sussex, RH17 7SU

JACKSON, Keith Lionel RESIGNED

Director

01 Jan 2015

01 May 2020

England

November 1956

Priory House, 60 Station Road, Redhill, Surrey, RH1 1PE

LAND, Stephen David RESIGNED

Director

26 Feb 2021

09 Sep 2024

England

September 1969

1st Floor, 55 King William Street, London, EC4R 9AD, England

LYONS, Martyn Joseph Augustine RESIGNED

Director

09 Feb 2004

18 Dec 2020

England

April 1962

Priory House, 60 Station Road, Redhill, Surrey, RH1 1PE

MCLOUGHLIN, David James RESIGNED

Director

01 May 2020

26 Feb 2021

United Kingdom

December 1971

Priory House, 60 Station Road, Redhill, Surrey, RH1 1PE

PARSONS, James RESIGNED

Director

08 Dec 2006

15 Jul 2011

United Kingdom

October 1972

Priory House, 60 Station Road, Redhill, Surrey, RH1 1PE

POULTON, Simon Nicholas RESIGNED

Director

09 Jan 1995

20 Sep 1996

United Kingdom

April 1956

15 Oakdene, Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BZ

REDBURN, Timothy John RESIGNED

Director

09 Jan 1995

13 Jan 2003

England

September 1953

Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ

RENDALL, Peter RESIGNED

Director

08 Dec 2006

May 1944

5 Abberbury Avenue, Oxford, Oxfordshire, OX4 4EU

SAMMONS, Richard Douglas RESIGNED

Director

01 Jan 2015

England

June 1956

Priory House, 60 Station Road, Redhill, Surrey, RH1 1PE

WILLIAMSON, Mark David RESIGNED

Director

10 Dec 1996

31 Aug 2000

December 1957

The Old Coach House, Wierton Hill, Boughton Monchelsea, Kent, ME17 4JS