ACTION-SEALTITE LIMITED

Company summary

Company number: 01610309
Status: ACTIVE
Incorporated / age: 1 February 198244 years
Registered office: Office 2.3 Design Hub Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England
Accounts due: 30 September 2027
Confirmation statement due: 25 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 19:50 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
Office 2.3 Design Hub Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England
Nature of business
Non-specialised wholesale trade
Previous company names
SEAL-TITE PRODUCTS LIMITED
SUBTLESTAR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COUTTS TROTTER, Carl Philip ACTIVE	Director	30 Jun 2017		Jersey	April 1975	Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England
CUBITT, Lucy Katherine ACTIVE	Director	18 Aug 2025		England	April 1984	Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England
DAVIES, James Kenneth ACTIVE	Director	02 Jan 2020		England	July 1976	Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England
MORRELL, Graham Joseph ACTIVE	Director	22 Jul 2016		England	December 1964	Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England
ROBINSON, Paul Michael ACTIVE	Director	02 May 2012		England	February 1979	Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England
DAVIES, Keith RESIGNED	Secretary	29 Oct 1997	11 Sep 2015			Unit 14, Moorbrook, Southmead Industrial Park, Didcot, Oxfordshire, OX11 7HP, United Kingdom
HERBERT, Michael John RESIGNED	Secretary		29 Oct 1997			Pear Tree Cottage, Warborough, Wallingford, Oxfordshire, OX10 8DX
ROBINSON, Paul RESIGNED	Secretary	11 Sep 2015	11 Dec 2017			Unit 14 Moorbrook, Southmead Industrial Estate, Didcot, Oxfordshire, OX11 7HP, United Kingdom
BRENNAN, Joe RESIGNED	Director	01 Jan 2013	22 Jul 2016	United Kingdom	May 1969	Unit 14, Unit 14 Moorbrook, Southmead Industrial Park, Didcot, Oxfordshire, OX11 7HP, England
CARTER, William Frederick RESIGNED	Director		29 Oct 1997		June 1938	17 Elizabeth Rout Close, Spencers Wood, Reading, Berkshire, RG7 1DQ
DAVIES, Keith RESIGNED	Director	13 Dec 1992	23 Jul 2015	United Kingdom	July 1950	Unit 14, Moorbrook, Southmead Industrial Park, Didcot, Oxfordshire, OX11 7HP, United Kingdom
GUEST, Keith RESIGNED	Director		31 Aug 2002		January 1943	59 Beaulieu Close, Banbury, Oxfordshire, OX16 8FG
HERBERT, Michael John RESIGNED	Director		29 Oct 1997		September 1936	Pear Tree Cottage, Warborough, Wallingford, Oxfordshire, OX10 8DX
LAMB, Frederick Henry George RESIGNED	Director		25 Mar 1997		March 1944	Homeleigh Basingstoke Road, Spencers Wood, Reading, Berkshire, RG7 1AE
NEL, Graham Ernest RESIGNED	Director	29 Oct 1997	28 Sep 2016	England	May 1947	Unit 14, Moorbrook, Southmead Industrial Park, Didcot, Oxfordshire, OX11 7HP, United Kingdom
ROBINSON, Harry RESIGNED	Director		07 Jan 2016	United Kingdom	December 1948	Unit 14, Moorbrook, Southmead Industrial Park, Didcot, Oxfordshire, OX11 7HP, United Kingdom
RODRIGUES, Nelson Nunes RESIGNED	Director	29 Oct 1997	29 Sep 1999		July 1960	1 Stellenberg Place, Strathavon, 2031, South Africaa
SACKS, Howard Warren RESIGNED	Director	29 Oct 1997	22 Jun 1998		October 1948	Woodrow, 42 Saxon Road, Sandhurst, Johannesburg 2196, FOREIGN, South Africa
WEEKS, Steven Richard RESIGNED	Director	07 Jan 2016	29 Jun 2017	England	November 1976	7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS, United Kingdom

COUTTS TROTTER, Carl Philip ACTIVE
Role: Director
Appointed on: 30 Jun 2017
Country of Residence: Jersey
Date of birth: April 1975
Address: Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England

CUBITT, Lucy Katherine ACTIVE
Role: Director
Appointed on: 18 Aug 2025
Country of Residence: England
Date of birth: April 1984
Address: Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England

DAVIES, James Kenneth ACTIVE
Role: Director
Appointed on: 02 Jan 2020
Country of Residence: England
Date of birth: July 1976
Address: Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England

MORRELL, Graham Joseph ACTIVE
Role: Director
Appointed on: 22 Jul 2016
Country of Residence: England
Date of birth: December 1964
Address: Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England

ROBINSON, Paul Michael ACTIVE
Role: Director
Appointed on: 02 May 2012
Country of Residence: England
Date of birth: February 1979
Address: Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England

DAVIES, Keith RESIGNED
Role: Secretary
Appointed on: 29 Oct 1997
Resigned on: 11 Sep 2015
Address: Unit 14, Moorbrook, Southmead Industrial Park, Didcot, Oxfordshire, OX11 7HP, United Kingdom

HERBERT, Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Oct 1997
Address: Pear Tree Cottage, Warborough, Wallingford, Oxfordshire, OX10 8DX

ROBINSON, Paul RESIGNED
Role: Secretary
Appointed on: 11 Sep 2015
Resigned on: 11 Dec 2017
Address: Unit 14 Moorbrook, Southmead Industrial Estate, Didcot, Oxfordshire, OX11 7HP, United Kingdom

BRENNAN, Joe RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 22 Jul 2016
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Unit 14, Unit 14 Moorbrook, Southmead Industrial Park, Didcot, Oxfordshire, OX11 7HP, England

CARTER, William Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1997
Date of birth: June 1938
Address: 17 Elizabeth Rout Close, Spencers Wood, Reading, Berkshire, RG7 1DQ

DAVIES, Keith RESIGNED
Role: Director
Appointed on: 13 Dec 1992
Resigned on: 23 Jul 2015
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Unit 14, Moorbrook, Southmead Industrial Park, Didcot, Oxfordshire, OX11 7HP, United Kingdom

GUEST, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2002
Date of birth: January 1943
Address: 59 Beaulieu Close, Banbury, Oxfordshire, OX16 8FG

HERBERT, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1997
Date of birth: September 1936
Address: Pear Tree Cottage, Warborough, Wallingford, Oxfordshire, OX10 8DX

LAMB, Frederick Henry George RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1997
Date of birth: March 1944
Address: Homeleigh Basingstoke Road, Spencers Wood, Reading, Berkshire, RG7 1AE

NEL, Graham Ernest RESIGNED
Role: Director
Appointed on: 29 Oct 1997
Resigned on: 28 Sep 2016
Country of Residence: England
Date of birth: May 1947
Address: Unit 14, Moorbrook, Southmead Industrial Park, Didcot, Oxfordshire, OX11 7HP, United Kingdom

ROBINSON, Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 2016
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Unit 14, Moorbrook, Southmead Industrial Park, Didcot, Oxfordshire, OX11 7HP, United Kingdom

RODRIGUES, Nelson Nunes RESIGNED
Role: Director
Appointed on: 29 Oct 1997
Resigned on: 29 Sep 1999
Date of birth: July 1960
Address: 1 Stellenberg Place, Strathavon, 2031, South Africaa

SACKS, Howard Warren RESIGNED
Role: Director
Appointed on: 29 Oct 1997
Resigned on: 22 Jun 1998
Date of birth: October 1948
Address: Woodrow, 42 Saxon Road, Sandhurst, Johannesburg 2196, FOREIGN, South Africa

WEEKS, Steven Richard RESIGNED
Role: Director
Appointed on: 07 Jan 2016
Resigned on: 29 Jun 2017
Country of Residence: England
Date of birth: November 1976
Address: 7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Apr 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
06 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
18 Jan 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
23 May 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)
04 Dec 1990	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)
25 Aug 1983	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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