PILLAR SEALS & GASKETS LIMITED

Company summary

Company number: 00717846
Status: ACTIVE
Incorporated / age: 13 March 196264 years
Registered office: 7 A/B, Millington Road, Hayes, Middlesex, UB3 4AZ
Accounts due: 31 December 2026
Confirmation statement due: 5 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 07:45 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
7 A/B, Millington Road, Hayes, Middlesex, UB3 4AZ
Nature of business
Other manufacturing n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FANNING, Alastair Scott ACTIVE	Director	15 Feb 2017		England	March 1967	7 A/B, Millington Road, Hayes, Middlesex, UB3 4AZ
MCLEROY, Marc Tanner ACTIVE	Director	02 Sep 2026		United States	April 1985	809 W Vickery Blvd, Fort Worth, Texas, 76104, United States
PERKINS, Bryan Dale ACTIVE	Director	02 Sep 2026		United States	December 1980	809 W Vickery Blvd, Fort Worth, Texas, 76104, United States
BHOWMIK, Chandan Kanti RESIGNED	Secretary	03 Oct 1994	01 Mar 1995			22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP
BURNINGHAM, Derek RESIGNED	Secretary	01 Mar 1995	27 Feb 1998			58 Brooklands Way, Redhill, Surrey, RH1 2BW
DOLAN, Malcolm George RESIGNED	Secretary	01 Sep 2005	04 Oct 2011			30 Ferndown Close, Bloxwich, Walsall, West Midlands, WS3 3XH
FIELDING, Kelly RESIGNED	Secretary	03 Oct 1994	26 Mar 1995			6 Friars Stile Place, Richmond, Surrey, TW10 6NL
KIMBERLEY, Howard RESIGNED	Secretary	07 Sep 2001	30 Nov 2002			16 Charles Dickens Close, Copperfields, Droitwich Spa, Worcestershire, WR9 7HW
KIMBERLEY, Howard Fraser RESIGNED	Secretary	07 Sep 2001	01 Sep 2005			8 Lyttelton Road, Droitwich Spa, Worcestershire, WR9 7AA
STOWELL, John Arnold RESIGNED	Secretary	11 Apr 1997	27 Feb 1998			35 Hartford Road, Hartley Wintney, Hook, Hampshire, RG27 8QG
STOWELL, John Arnold RESIGNED	Secretary		03 Oct 1994			35 Hartford Road, Hartley Wintney, Hook, Hampshire, RG27 8QG
WELCH, John Reginald RESIGNED	Secretary	27 Feb 1998	07 Sep 2001			22 Balmoral Road, Kingshurst, Birmingham, West Midlands, B36 0JT
BLAW DUCTS LIMITED RESIGNED	Secretary	06 Dec 1996	11 Apr 1997			Caradon House 24 Queens Road, Weybridge, Surrey, KT13 9UX
ALLEN, Richard Walker RESIGNED	Director	01 Jan 1995	31 Dec 2000		May 1960	9 Hambleden Mill, Hambleden, Henley On Thames, Oxfordshire, RG9 3AF
BATWELL, Heath Denis RESIGNED	Director	14 Feb 2019	22 Jul 2021	United Kingdom	September 1983	7 A/B, Millington Road, Hayes, Middlesex, UB3 4AZ, United Kingdom
BROWN, Philip Crabtree RESIGNED	Director		08 Dec 1993		June 1950	19 Lakeland Drive, Alwoodley, Leeds, West Yorkshire, LS17 7PJ
DAVIES, Christopher Erith RESIGNED	Director	27 Feb 1998	31 Jul 2000		September 1949	Hollytree The Common, Wellington Heath, Ledbury, Herefordshire, HR8 1LY
DOLAN, Malcolm George RESIGNED	Director	31 Jul 2010	04 Oct 2011	United Kingdom	December 1950	7 Harbour Buildings, Dudley Road, Waterfron West, Brierley Hill, West Midlands, DY5 1LN
FISCHER, Andrew Olaf RESIGNED	Director	06 Dec 1996	27 Feb 1998	England	August 1964	The Chestnuts, Chestnut Close, Peakirk, Peterborough, Cambridgeshire, PE6 7NW
FISHER, Ian RESIGNED	Director	06 Dec 1996	27 Feb 1998	United Kingdom	August 1950	145 King Henrys Road, London, NW3 3RD
FLETCHER, Alan Thomas RESIGNED	Director	06 Dec 1996	27 Feb 1998		December 1934	26 Loudoun Road, London, NW8 0LT
GASH, Michael Alfred RESIGNED	Director	27 Feb 1998	27 Apr 2001		October 1943	54 Richmond Hill Road, Edgbaston, Birmingham, B15 3AZ
GIGGLE, Matthew RESIGNED	Director	12 Feb 2019	19 Nov 2021	United Kingdom	August 1967	Unit 7a/B, Millington Road, Hayes, Middlesex, UB3 4AZ, United Kingdom
GIMSON, John Peter RESIGNED	Director	03 Apr 2000	30 Nov 2002	England	November 1952	58 Torton Hill Road, Arundel, West Sussex, BN18 9HH
HEATH, Richard RESIGNED	Director	12 Jan 2024	02 Sep 2026	England	February 1975	7 A/B, Millington Road, Hayes, Middlesex, UB3 4AZ
KIMBERLEY, Howard Fraser RESIGNED	Director	04 Oct 2011	31 Dec 2018	England	June 1966	7 A/B, Millington Road, Hayes, Middlesex, UB3 4AZ
KIMBERLEY, Howard Fraser RESIGNED	Director	11 Apr 2001	10 Jun 2011	England	June 1966	7 Harbour Building, Waterfront West, Dudley Road, Brierley Hill, West Midlands, DY5 1LN
NIGHY, John Leonard RESIGNED	Director	04 Oct 2011	15 Feb 2017	United Kingdom	August 1955	7 A/B, Millington Road, Hayes, Middlesex, UB3 4AZ
NIGHY, John Leonard RESIGNED	Director	01 Jan 1995	01 Jan 2004	United Kingdom	August 1955	3 Alder Close, Highdown Copse, Worthing, West Sussex, BN13 1DE
ROBINSON, Alan Charles RESIGNED	Director	08 Dec 1993	16 Feb 1998		November 1940	Eden House, Dodsley Grove, Midhurst, Sussex, GU29 9AB
SMITH, Christopher Eric RESIGNED	Director	14 Feb 2019	05 Jan 2024	United Kingdom	October 1971	7a/B, Millington Road, Hayes, Middlesex, UB3 4AZ, United Kingdom
SMITH, Stephen Anthony RESIGNED	Director	08 Dec 1993	27 Feb 1998		August 1951	12 Chestnut Avenue, Northwood, Middlesex, HA6 1HR
STAMPER, Allan RESIGNED	Director		26 Mar 1995	England	November 1954	12 Sunnybank, Epsom, Surrey, KT18 7DX
STOWELL, John Arnold RESIGNED	Director		01 Jan 2004	England	October 1953	35 Hartford Road, Hartley Wintney, Hook, Hampshire, RG27 8QG
SWAINSON, Richard RESIGNED	Director	19 Nov 2021	02 Sep 2026	England	September 1979	7 A/B, Millington Road, Hayes, Middlesex, UB3 4AZ
SWAMY, Ram RESIGNED	Director	13 Jun 2011	04 Oct 2011	United Kingdom	July 1969	7 Harbour Building, Waterfront West, Dudley Road Brierley Hill, West Midlands, DY5 1LN
VILLAGARCIA ITURRIONDO, Inigo RESIGNED	Director	22 Jul 2021	02 Sep 2026	England	December 1979	7 A/B, Millington Road, Hayes, Middlesex, UB3 4AZ
WARD, Kim Stephen RESIGNED	Director	01 Aug 2000	31 Jul 2010	England	November 1957	3 Beauchamp Gardens, Myton Lane, Warwick, Warwickshire, CV34 6QG
WHEELER, Simon Crane RESIGNED	Director	29 Dec 1994	31 Mar 2000		September 1944	Pond Oast Postern Park Farm, Postern Lane, Tonbridge, Kent, TN11 0QT
WILLANS, John Richard David RESIGNED	Director		08 Dec 1993		May 1943	Field Cottage, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PP

FANNING, Alastair Scott ACTIVE
Role: Director
Appointed on: 15 Feb 2017
Country of Residence: England
Date of birth: March 1967
Address: 7 A/B, Millington Road, Hayes, Middlesex, UB3 4AZ

MCLEROY, Marc Tanner ACTIVE
Role: Director
Appointed on: 02 Sep 2026
Country of Residence: United States
Date of birth: April 1985
Address: 809 W Vickery Blvd, Fort Worth, Texas, 76104, United States

PERKINS, Bryan Dale ACTIVE
Role: Director
Appointed on: 02 Sep 2026
Country of Residence: United States
Date of birth: December 1980
Address: 809 W Vickery Blvd, Fort Worth, Texas, 76104, United States

BHOWMIK, Chandan Kanti RESIGNED
Role: Secretary
Appointed on: 03 Oct 1994
Resigned on: 01 Mar 1995
Address: 22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP

BURNINGHAM, Derek RESIGNED
Role: Secretary
Appointed on: 01 Mar 1995
Resigned on: 27 Feb 1998
Address: 58 Brooklands Way, Redhill, Surrey, RH1 2BW

DOLAN, Malcolm George RESIGNED
Role: Secretary
Appointed on: 01 Sep 2005
Resigned on: 04 Oct 2011
Address: 30 Ferndown Close, Bloxwich, Walsall, West Midlands, WS3 3XH

FIELDING, Kelly RESIGNED
Role: Secretary
Appointed on: 03 Oct 1994
Resigned on: 26 Mar 1995
Address: 6 Friars Stile Place, Richmond, Surrey, TW10 6NL

KIMBERLEY, Howard RESIGNED
Role: Secretary
Appointed on: 07 Sep 2001
Resigned on: 30 Nov 2002
Address: 16 Charles Dickens Close, Copperfields, Droitwich Spa, Worcestershire, WR9 7HW

KIMBERLEY, Howard Fraser RESIGNED
Role: Secretary
Appointed on: 07 Sep 2001
Resigned on: 01 Sep 2005
Address: 8 Lyttelton Road, Droitwich Spa, Worcestershire, WR9 7AA

STOWELL, John Arnold RESIGNED
Role: Secretary
Appointed on: 11 Apr 1997
Resigned on: 27 Feb 1998
Address: 35 Hartford Road, Hartley Wintney, Hook, Hampshire, RG27 8QG

STOWELL, John Arnold RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Oct 1994
Address: 35 Hartford Road, Hartley Wintney, Hook, Hampshire, RG27 8QG

WELCH, John Reginald RESIGNED
Role: Secretary
Appointed on: 27 Feb 1998
Resigned on: 07 Sep 2001
Address: 22 Balmoral Road, Kingshurst, Birmingham, West Midlands, B36 0JT

BLAW DUCTS LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Dec 1996
Resigned on: 11 Apr 1997
Address: Caradon House 24 Queens Road, Weybridge, Surrey, KT13 9UX

ALLEN, Richard Walker RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 31 Dec 2000
Date of birth: May 1960
Address: 9 Hambleden Mill, Hambleden, Henley On Thames, Oxfordshire, RG9 3AF

BATWELL, Heath Denis RESIGNED
Role: Director
Appointed on: 14 Feb 2019
Resigned on: 22 Jul 2021
Country of Residence: United Kingdom
Date of birth: September 1983
Address: 7 A/B, Millington Road, Hayes, Middlesex, UB3 4AZ, United Kingdom

BROWN, Philip Crabtree RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1993
Date of birth: June 1950
Address: 19 Lakeland Drive, Alwoodley, Leeds, West Yorkshire, LS17 7PJ

DAVIES, Christopher Erith RESIGNED
Role: Director
Appointed on: 27 Feb 1998
Resigned on: 31 Jul 2000
Date of birth: September 1949
Address: Hollytree The Common, Wellington Heath, Ledbury, Herefordshire, HR8 1LY

DOLAN, Malcolm George RESIGNED
Role: Director
Appointed on: 31 Jul 2010
Resigned on: 04 Oct 2011
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 7 Harbour Buildings, Dudley Road, Waterfron West, Brierley Hill, West Midlands, DY5 1LN

FISCHER, Andrew Olaf RESIGNED
Role: Director
Appointed on: 06 Dec 1996
Resigned on: 27 Feb 1998
Country of Residence: England
Date of birth: August 1964
Address: The Chestnuts, Chestnut Close, Peakirk, Peterborough, Cambridgeshire, PE6 7NW

FISHER, Ian RESIGNED
Role: Director
Appointed on: 06 Dec 1996
Resigned on: 27 Feb 1998
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 145 King Henrys Road, London, NW3 3RD

FLETCHER, Alan Thomas RESIGNED
Role: Director
Appointed on: 06 Dec 1996
Resigned on: 27 Feb 1998
Date of birth: December 1934
Address: 26 Loudoun Road, London, NW8 0LT

GASH, Michael Alfred RESIGNED
Role: Director
Appointed on: 27 Feb 1998
Resigned on: 27 Apr 2001
Date of birth: October 1943
Address: 54 Richmond Hill Road, Edgbaston, Birmingham, B15 3AZ

GIGGLE, Matthew RESIGNED
Role: Director
Appointed on: 12 Feb 2019
Resigned on: 19 Nov 2021
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Unit 7a/B, Millington Road, Hayes, Middlesex, UB3 4AZ, United Kingdom

GIMSON, John Peter RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 30 Nov 2002
Country of Residence: England
Date of birth: November 1952
Address: 58 Torton Hill Road, Arundel, West Sussex, BN18 9HH

HEATH, Richard RESIGNED
Role: Director
Appointed on: 12 Jan 2024
Resigned on: 02 Sep 2026
Country of Residence: England
Date of birth: February 1975
Address: 7 A/B, Millington Road, Hayes, Middlesex, UB3 4AZ

KIMBERLEY, Howard Fraser RESIGNED
Role: Director
Appointed on: 04 Oct 2011
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: June 1966
Address: 7 A/B, Millington Road, Hayes, Middlesex, UB3 4AZ

KIMBERLEY, Howard Fraser RESIGNED
Role: Director
Appointed on: 11 Apr 2001
Resigned on: 10 Jun 2011
Country of Residence: England
Date of birth: June 1966
Address: 7 Harbour Building, Waterfront West, Dudley Road, Brierley Hill, West Midlands, DY5 1LN

NIGHY, John Leonard RESIGNED
Role: Director
Appointed on: 04 Oct 2011
Resigned on: 15 Feb 2017
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 7 A/B, Millington Road, Hayes, Middlesex, UB3 4AZ

NIGHY, John Leonard RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 01 Jan 2004
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 3 Alder Close, Highdown Copse, Worthing, West Sussex, BN13 1DE

ROBINSON, Alan Charles RESIGNED
Role: Director
Appointed on: 08 Dec 1993
Resigned on: 16 Feb 1998
Date of birth: November 1940
Address: Eden House, Dodsley Grove, Midhurst, Sussex, GU29 9AB

SMITH, Christopher Eric RESIGNED
Role: Director
Appointed on: 14 Feb 2019
Resigned on: 05 Jan 2024
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 7a/B, Millington Road, Hayes, Middlesex, UB3 4AZ, United Kingdom

SMITH, Stephen Anthony RESIGNED
Role: Director
Appointed on: 08 Dec 1993
Resigned on: 27 Feb 1998
Date of birth: August 1951
Address: 12 Chestnut Avenue, Northwood, Middlesex, HA6 1HR

STAMPER, Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1995
Country of Residence: England
Date of birth: November 1954
Address: 12 Sunnybank, Epsom, Surrey, KT18 7DX

STOWELL, John Arnold RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2004
Country of Residence: England
Date of birth: October 1953
Address: 35 Hartford Road, Hartley Wintney, Hook, Hampshire, RG27 8QG

SWAINSON, Richard RESIGNED
Role: Director
Appointed on: 19 Nov 2021
Resigned on: 02 Sep 2026
Country of Residence: England
Date of birth: September 1979
Address: 7 A/B, Millington Road, Hayes, Middlesex, UB3 4AZ

SWAMY, Ram RESIGNED
Role: Director
Appointed on: 13 Jun 2011
Resigned on: 04 Oct 2011
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 7 Harbour Building, Waterfront West, Dudley Road Brierley Hill, West Midlands, DY5 1LN

VILLAGARCIA ITURRIONDO, Inigo RESIGNED
Role: Director
Appointed on: 22 Jul 2021
Resigned on: 02 Sep 2026
Country of Residence: England
Date of birth: December 1979
Address: 7 A/B, Millington Road, Hayes, Middlesex, UB3 4AZ

WARD, Kim Stephen RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 31 Jul 2010
Country of Residence: England
Date of birth: November 1957
Address: 3 Beauchamp Gardens, Myton Lane, Warwick, Warwickshire, CV34 6QG

WHEELER, Simon Crane RESIGNED
Role: Director
Appointed on: 29 Dec 1994
Resigned on: 31 Mar 2000
Date of birth: September 1944
Address: Pond Oast Postern Park Farm, Postern Lane, Tonbridge, Kent, TN11 0QT

WILLANS, John Richard David RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1993
Date of birth: May 1943
Address: Field Cottage, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 1996	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)
26 Jun 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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