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Companies/03493138

Proseal UK Limited

Private Limited Company · Cardiff

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
John Bean Technologies CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-31 · No cessation recorded

Source record 1919491
Show 2 ceased records
RH
Voting rights: over 25%, up to 50%

Notified 2017-01-14 · Ceased 2019-05-31

Source record 1498208
SM
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-31

Source record 1667545

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
AO
Andr㉠OrelioCurrent director
Appointed 2026-06-08
+2 others
NH
Nigel HughesCurrent director
Appointed 2025-01-28 · 1 yr · General Manager
Show 13 historical appointments
VP
Victor Manuel PalominoResigned director
Resigned 2025-01-28 · 1 yr · Vice President & Cfo
CM
Christopher MichelsonResigned director
Resigned 2024-07-15 · Director
PJ
Piyush JuthaResigned director
Resigned 2024-04-30 · 2 yrs · Finance Director
MC
Mark Peter CrawfordResigned director
Resigned 2023-06-01 · 1 yr · Director
LR
Luiz RizzoloResigned director
Resigned 2022-10-01 · 2 yrs · Executive Vice President And President
NP
Noah PoppResigned director
Resigned 2021-12-01 · 3 yrs · Director
JG
Jonathan GarnerResigned director
Resigned 2021-07-14 · 2 yrs · Director
GF
Geralyn FallonResigned director
Resigned 2019-05-31 · 2 yrs · Director
CF
Carlos FernandezResigned director
Resigned 2019-05-31 · 3 yrs · Director
GP
Gregory PackardResigned director
Resigned 2019-05-31 · 4 yrs · Director
SM
Stephen MaloneResigned directorResigned secretary
Resigned 1998-01-15 · 21 yrs · Engineer
RH
Robert HargreavesResigned director
Resigned 1998-01-15 · 21 yrs · Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active