BRITISH SEALS & RUBBER MOULDINGS LIMITED

Company summary

Company number: 00951617
Status: ACTIVE
Incorporated / age: 8 April 196957 years
Registered office: Bg Group Office, 7 Brundon Lane, Sudbury, Suffolk, CO10 1XR
Accounts due: 31 August 2027
Confirmation statement due: 10 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 03:12 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
Bg Group Office, 7 Brundon Lane, Sudbury, Suffolk, CO10 1XR
Nature of business
Wholesale of other intermediate products
Non-specialised wholesale trade
Previous company names
BRITISH SEALS & GASKETS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THURLBOURN, Andrew Colin ACTIVE	Secretary	30 Jun 2019				Bg Group Office, 7 Brundon Lane, Sudbury, Suffolk, CO10 1XR
JONES, Yuko ACTIVE	Director	24 Jun 2004		Japan	August 1962	2-13-10 Yukinoshita, 248-0005, Kamakura, Kanagawa, Japan
THURLBOURN, Andrew Colin ACTIVE	Director	01 Aug 2004		England	January 1961	Bg Group Office, 7 Brundon Lane, Sudbury, Suffolk, CO10 1XR
JONES, Raymond Peter Walter RESIGNED	Secretary		23 Nov 1996			3 Home Farm Close, Great Wakering, Essex, SS3 0DL
JONES, Roy David RESIGNED	Secretary	08 Jul 1997	31 Oct 2015			2-13-10 Yukinoshita, 248-0005, Kamakura, Kanagawa, Japan
WHITE, Joanne RESIGNED	Secretary	01 Nov 2015	30 Jun 2019			Bg Group Office, 7 Brundon Lane, Sudbury, Suffolk, CO10 1XR
JONES, Raymond Peter Walter RESIGNED	Director		23 Nov 1996		April 1932	3 Home Farm Close, Great Wakering, Essex, SS3 0DL
JONES, Roy David RESIGNED	Director	01 Jan 1992	22 Aug 2024	Gibraltar	March 1957	Bg Group Office, 7 Brundon Lane, Sudbury, Suffolk, CO10 1XR
MAZURKEWICZ, Gregory Edward RESIGNED	Director	15 Jan 2021	26 Aug 2022	England	July 1957	Bg Group Office, 7 Brundon Lane, Sudbury, Suffolk, CO10 1XR
PRINT, George Stanley RESIGNED	Director		25 Aug 2005		August 1940	16 Iris Path, Harold Hill, Romford, Essex, RM3 8PJ
STROUD, Kenneth Richard, Works Manager RESIGNED	Director		27 Jul 2004		April 1941	20 Appleby Drive, Harold Hill, Romford, Essex, RM3 7SH
TILSON, David George RESIGNED	Director	27 Jul 2004	01 Nov 2020	United Kingdom	January 1958	Eoodares 5 Regent Court, Cottesmore Gardens, Basildon, Essex, SS15 5SU

THURLBOURN, Andrew Colin ACTIVE
Role: Secretary
Appointed on: 30 Jun 2019
Address: Bg Group Office, 7 Brundon Lane, Sudbury, Suffolk, CO10 1XR

JONES, Yuko ACTIVE
Role: Director
Appointed on: 24 Jun 2004
Country of Residence: Japan
Date of birth: August 1962
Address: 2-13-10 Yukinoshita, 248-0005, Kamakura, Kanagawa, Japan

THURLBOURN, Andrew Colin ACTIVE
Role: Director
Appointed on: 01 Aug 2004
Country of Residence: England
Date of birth: January 1961
Address: Bg Group Office, 7 Brundon Lane, Sudbury, Suffolk, CO10 1XR

JONES, Raymond Peter Walter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Nov 1996
Address: 3 Home Farm Close, Great Wakering, Essex, SS3 0DL

JONES, Roy David RESIGNED
Role: Secretary
Appointed on: 08 Jul 1997
Resigned on: 31 Oct 2015
Address: 2-13-10 Yukinoshita, 248-0005, Kamakura, Kanagawa, Japan

WHITE, Joanne RESIGNED
Role: Secretary
Appointed on: 01 Nov 2015
Resigned on: 30 Jun 2019
Address: Bg Group Office, 7 Brundon Lane, Sudbury, Suffolk, CO10 1XR

JONES, Raymond Peter Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1996
Date of birth: April 1932
Address: 3 Home Farm Close, Great Wakering, Essex, SS3 0DL

JONES, Roy David RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 22 Aug 2024
Country of Residence: Gibraltar
Date of birth: March 1957
Address: Bg Group Office, 7 Brundon Lane, Sudbury, Suffolk, CO10 1XR

MAZURKEWICZ, Gregory Edward RESIGNED
Role: Director
Appointed on: 15 Jan 2021
Resigned on: 26 Aug 2022
Country of Residence: England
Date of birth: July 1957
Address: Bg Group Office, 7 Brundon Lane, Sudbury, Suffolk, CO10 1XR

PRINT, George Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Aug 2005
Date of birth: August 1940
Address: 16 Iris Path, Harold Hill, Romford, Essex, RM3 8PJ

STROUD, Kenneth Richard, Works Manager RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 2004
Date of birth: April 1941
Address: 20 Appleby Drive, Harold Hill, Romford, Essex, RM3 7SH

TILSON, David George RESIGNED
Role: Director
Appointed on: 27 Jul 2004
Resigned on: 01 Nov 2020
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Eoodares 5 Regent Court, Cottesmore Gardens, Basildon, Essex, SS15 5SU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Sep 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Sep 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 1995	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)
19 Jan 1993	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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