BIRMINGHAM SEALS COMPANY LIMITED

Company summary

Company number: 03615681
Status: ACTIVE
Incorporated / age: 14 August 199828 years
Registered office: Unit 31 Regal Drive, Walsall Enterprise Park, Wednesbury Road, Walsall, WS2 9HQ
Accounts due: 31 October 2026
Confirmation statement due: 28 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 07:43 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
Unit 31 Regal Drive, Walsall Enterprise Park, Wednesbury Road, Walsall, WS2 9HQ
Nature of business
Non-specialised wholesale trade
Previous company names
BIRMINGHAM SEALS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Claire ACTIVE	Secretary	03 Aug 2015				1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
BROWN, Antony Maurice ACTIVE	Director	06 May 2002		England	May 1970	1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
BROWN, Claire ACTIVE	Director	03 May 2013		England	June 1970	1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
WHITEHOUSE, Stuart Eric James RESIGNED	Secretary	14 Aug 1998	03 Aug 2015			The Old Vicarage, 2 Walsall Road Four Oaks, Sutton Coldfield, West Midlands, B74 4QJ
EXPRESS SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Aug 1998	14 Aug 1998			4 Blackett Drive, Heather, Coalville, Leicestershire, LE67 2RL
MACE, Derek Ralph RESIGNED	Director	07 Dec 1998	31 Jan 2016	Great Britain	February 1959	Beech House, Hampton Charles, Tenbury Wells, Worcestershire, WR15 8PY, United Kingdom
WARD, Stephen Paul RESIGNED	Director	14 Aug 1998	30 Nov 2001		October 1959	56 Mayall Drive, Four Oaks, Sutton Coldfield, West Midlands, B75 5LR
WHITEHOUSE, Frederick Charles Wilson RESIGNED	Director	14 Aug 1998	18 Nov 2009	Great Britain	February 1929	2 Wentworth Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SG
WHITEHOUSE, Stuart Eric James RESIGNED	Director	14 Aug 1998	03 Aug 2015	England	May 1965	The Old Vicarage, 2 Walsall Road Four Oaks, Sutton Coldfield, West Midlands, B74 4QJ
EXPRESS DIRECTORS LIMITED RESIGNED	Nominee Director	14 Aug 1998	14 Aug 1998			4 Blackett Drive, Heather, Coalville, Leicestershire, LE67 2RL

BROWN, Claire ACTIVE
Role: Secretary
Appointed on: 03 Aug 2015
Address: 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom

BROWN, Antony Maurice ACTIVE
Role: Director
Appointed on: 06 May 2002
Country of Residence: England
Date of birth: May 1970
Address: 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom

BROWN, Claire ACTIVE
Role: Director
Appointed on: 03 May 2013
Country of Residence: England
Date of birth: June 1970
Address: 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom

WHITEHOUSE, Stuart Eric James RESIGNED
Role: Secretary
Appointed on: 14 Aug 1998
Resigned on: 03 Aug 2015
Address: The Old Vicarage, 2 Walsall Road Four Oaks, Sutton Coldfield, West Midlands, B74 4QJ

EXPRESS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Aug 1998
Resigned on: 14 Aug 1998
Address: 4 Blackett Drive, Heather, Coalville, Leicestershire, LE67 2RL

MACE, Derek Ralph RESIGNED
Role: Director
Appointed on: 07 Dec 1998
Resigned on: 31 Jan 2016
Country of Residence: Great Britain
Date of birth: February 1959
Address: Beech House, Hampton Charles, Tenbury Wells, Worcestershire, WR15 8PY, United Kingdom

WARD, Stephen Paul RESIGNED
Role: Director
Appointed on: 14 Aug 1998
Resigned on: 30 Nov 2001
Date of birth: October 1959
Address: 56 Mayall Drive, Four Oaks, Sutton Coldfield, West Midlands, B75 5LR

WHITEHOUSE, Frederick Charles Wilson RESIGNED
Role: Director
Appointed on: 14 Aug 1998
Resigned on: 18 Nov 2009
Country of Residence: Great Britain
Date of birth: February 1929
Address: 2 Wentworth Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SG

WHITEHOUSE, Stuart Eric James RESIGNED
Role: Director
Appointed on: 14 Aug 1998
Resigned on: 03 Aug 2015
Country of Residence: England
Date of birth: May 1965
Address: The Old Vicarage, 2 Walsall Road Four Oaks, Sutton Coldfield, West Midlands, B74 4QJ

EXPRESS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Aug 1998
Resigned on: 14 Aug 1998
Address: 4 Blackett Drive, Heather, Coalville, Leicestershire, LE67 2RL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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