M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED

Company summary

Company number: 01470514
Status: ACTIVE
Incorporated / age: 2 January 198046 years
Registered office: 10-11 Charterhouse Square, London, EC1M 6EE, England
Accounts due: 30 June 2027
Confirmation statement due: 25 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 05:52 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
10-11 Charterhouse Square, London, EC1M 6EE, England
Nature of business
Non-specialised wholesale trade
Previous company names
M SEALS UK LIMITED
M SEALS NCL LIMITED
RAMSAY SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Andrew Glyn ACTIVE	Director	24 Apr 2026		United Kingdom	March 1979	10-11, Charterhouse Square, London, EC1M 6EE, England
STADE, Jette ACTIVE	Director	01 Oct 2022		Denmark	October 1973	10-11, Charterhouse Square, London, EC1M 6EE, England
GALLAGHER, Anthony James RESIGNED	Secretary	30 Jan 2014	05 May 2020			12, Charterhouse Square, London, EC1M 6AX, England
LAWSON, Ian Ramsay RESIGNED	Secretary		05 Jan 1997			178 Western Way, Ponteland, Northumberland
LOWSON, Paul RESIGNED	Secretary	05 Jan 1997	19 Dec 2013			7 Office Row, New Herrington, Sunderland, DH4 4NF
MORRISON, John RESIGNED	Secretary	05 May 2020	30 May 2025			10-11, Charterhouse Square, London, EC1M 6EE, England
ROBER, Gustav Alexander RESIGNED	Secretary	19 Dec 2013	30 Jan 2014			Bamburgh Court, First Avenue, Tvte, Gateshead, NE11 0TX
BELL, Stuart Graham RESIGNED	Director	22 Jun 2020	30 Apr 2022	Scotland	March 1982	10-11, Charterhouse Square, London, EC1M 6EE, England
CUNNINGHAM, Ross RESIGNED	Director	01 Oct 2022	31 Mar 2023	England	July 1985	10-11, Charterhouse Square, London, EC1M 6EE, England
DIXON, Gavin Ross RESIGNED	Director	26 Mar 2008	31 May 2011	England	December 1967	2, Heron Close, Harden, Bradford, BD16 1QN
GIBBES, Barbara RESIGNED	Director	01 Dec 2020	30 Sep 2022	England	July 1975	10-11, Charterhouse Square, London, EC1M 6EE, England
HENDERSON, John Iain RESIGNED	Director	19 Dec 2013	31 Mar 2016	United Kingdom	January 1956	Bamburgh Court, First Avenue, Tvte, Gateshead, NE11 0TX
HIGGINS, Teresa Joanne RESIGNED	Director	15 Jan 1993	02 Jun 1995		November 1969	55 Bradwell Road, Kenton, Newcastle-Upon-Tyne, NE3 3LJ
LAWSON, Andrew Campbell RESIGNED	Director		05 Jan 1997		June 1958	33 West Road, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9SX
LAWSON, Ian Ramsay RESIGNED	Director		19 Dec 2013	England	July 1954	178 Western Way, Ponteland, Northumberland
PETERSEN, Thomas Baag RESIGNED	Director	19 Dec 2013	10 Jan 2026	Denmark	April 1971	Bybjergvej 13, Dk-3060 Espergaerde, Denmark
ROBER, Gustav Alexander RESIGNED	Director	01 Jun 2016	22 Jun 2020	British Isles	June 1977	12, Charterhouse Square, London, EC1M 6AX, England
ROBER, Gustav Alexander RESIGNED	Director	19 Dec 2013	20 Aug 2015	England	June 1977	Bamburgh Court, First Avenue, Tvte, Gateshead, NE11 0TX
ROUTH, James Mathew RESIGNED	Director	20 Aug 2015	01 Jun 2016	United Kingdom	May 1973	12, Charterhouse Square, London, EC1M 6AX, England
SOUTHWOOD, Christopher Paul RESIGNED	Director	01 Dec 2020	30 Aug 2021	England	September 1978	12, Charterhouse Square, London, EC1M 6AX, England
THOMPSON, Bruce Mckenzie RESIGNED	Director	31 Mar 2016	08 May 2018	England	April 1955	12, Charterhouse Square, London, EC1M 6AX, England

JONES, Andrew Glyn ACTIVE
Role: Director
Appointed on: 24 Apr 2026
Country of Residence: United Kingdom
Date of birth: March 1979
Address: 10-11, Charterhouse Square, London, EC1M 6EE, England

STADE, Jette ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: Denmark
Date of birth: October 1973
Address: 10-11, Charterhouse Square, London, EC1M 6EE, England

GALLAGHER, Anthony James RESIGNED
Role: Secretary
Appointed on: 30 Jan 2014
Resigned on: 05 May 2020
Address: 12, Charterhouse Square, London, EC1M 6AX, England

LAWSON, Ian Ramsay RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Jan 1997
Address: 178 Western Way, Ponteland, Northumberland

LOWSON, Paul RESIGNED
Role: Secretary
Appointed on: 05 Jan 1997
Resigned on: 19 Dec 2013
Address: 7 Office Row, New Herrington, Sunderland, DH4 4NF

MORRISON, John RESIGNED
Role: Secretary
Appointed on: 05 May 2020
Resigned on: 30 May 2025
Address: 10-11, Charterhouse Square, London, EC1M 6EE, England

ROBER, Gustav Alexander RESIGNED
Role: Secretary
Appointed on: 19 Dec 2013
Resigned on: 30 Jan 2014
Address: Bamburgh Court, First Avenue, Tvte, Gateshead, NE11 0TX

BELL, Stuart Graham RESIGNED
Role: Director
Appointed on: 22 Jun 2020
Resigned on: 30 Apr 2022
Country of Residence: Scotland
Date of birth: March 1982
Address: 10-11, Charterhouse Square, London, EC1M 6EE, England

CUNNINGHAM, Ross RESIGNED
Role: Director
Appointed on: 01 Oct 2022
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: July 1985
Address: 10-11, Charterhouse Square, London, EC1M 6EE, England

DIXON, Gavin Ross RESIGNED
Role: Director
Appointed on: 26 Mar 2008
Resigned on: 31 May 2011
Country of Residence: England
Date of birth: December 1967
Address: 2, Heron Close, Harden, Bradford, BD16 1QN

GIBBES, Barbara RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: July 1975
Address: 10-11, Charterhouse Square, London, EC1M 6EE, England

HENDERSON, John Iain RESIGNED
Role: Director
Appointed on: 19 Dec 2013
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Bamburgh Court, First Avenue, Tvte, Gateshead, NE11 0TX

HIGGINS, Teresa Joanne RESIGNED
Role: Director
Appointed on: 15 Jan 1993
Resigned on: 02 Jun 1995
Date of birth: November 1969
Address: 55 Bradwell Road, Kenton, Newcastle-Upon-Tyne, NE3 3LJ

LAWSON, Andrew Campbell RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1997
Date of birth: June 1958
Address: 33 West Road, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9SX

LAWSON, Ian Ramsay RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 2013
Country of Residence: England
Date of birth: July 1954
Address: 178 Western Way, Ponteland, Northumberland

PETERSEN, Thomas Baag RESIGNED
Role: Director
Appointed on: 19 Dec 2013
Resigned on: 10 Jan 2026
Country of Residence: Denmark
Date of birth: April 1971
Address: Bybjergvej 13, Dk-3060 Espergaerde, Denmark

ROBER, Gustav Alexander RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 22 Jun 2020
Country of Residence: British Isles
Date of birth: June 1977
Address: 12, Charterhouse Square, London, EC1M 6AX, England

ROBER, Gustav Alexander RESIGNED
Role: Director
Appointed on: 19 Dec 2013
Resigned on: 20 Aug 2015
Country of Residence: England
Date of birth: June 1977
Address: Bamburgh Court, First Avenue, Tvte, Gateshead, NE11 0TX

ROUTH, James Mathew RESIGNED
Role: Director
Appointed on: 20 Aug 2015
Resigned on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 12, Charterhouse Square, London, EC1M 6AX, England

SOUTHWOOD, Christopher Paul RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 30 Aug 2021
Country of Residence: England
Date of birth: September 1978
Address: 12, Charterhouse Square, London, EC1M 6AX, England

THOMPSON, Bruce Mckenzie RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 08 May 2018
Country of Residence: England
Date of birth: April 1955
Address: 12, Charterhouse Square, London, EC1M 6AX, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 1989	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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