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Companies House/Wigan/Company profile

TOPSEAL SYSTEMS LIMITED

Active
02696624·incorporated 1992-03-12

TOPSEAL SYSTEMS LIMITED is an active UK private limited company, incorporated on 12 March 1992 at Companies House (number 02696624; OpenRegistry canonical ID GB-02696624-topseal-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 46730 (Wholesale of wood, construction materials and sanitary equipment), one of 2,734 active UK entities in that code and one of 9,762 active companies registered in Wigan, Lancashire (postcode WN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-03-12
Registered Address
GIANTS HALL FARM, STANDISH, WIGAN, LANCASHIRE, WN6 8RY
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-14. Next confirmation statement due 2026-06-28.

Mortgages and charges

8 charges recorded against the company at Companies House: 1 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

TOPSEAL SYSTEMS LIMITED has 3 persons with significant control on file:

  • Mr Matthew Stratos Chialton born 1980 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr John Roger Gill born 1950 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Giants Hall Holdings Limited (England And Wales reg. 15553205). Notified 2024-06-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Frank Brown born 1941 resident in England, British national. Notified 2016-04-06. Ceased 2022-03-22.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • G&B (North West) Limited (United Kingdom reg. 01797547). Notified 2022-03-22. Ceased 2024-06-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46730 (Wholesale of wood, construction materials and sanitary equipment):

Other companies registered in Wigan: