DUAL SEAL GLASS LTD.
03036278 · Administration · Ltd · 31 yrs · Leeds
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Filing calendar

Annual accounts are overdue by 166 days (deadline was 22 Mar 2026). Confirmation statement is due 5 Apr 2027 (last filed 22 Mar 2026).
Next accounts
22 Mar 2026
Next confirmation
5 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
DUAL SEAL GLASS LTD.
03036278Administration· Ltd· England Wales· 1995-03-22Incorporated 1995-03-22Health 0/100 · Risk
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
3
300% board churn in the last 12 months — significant instability.
Recent board changes
- GRAF, Swen· DirectorAppointed 2026-01-05
- HUNTER, Steven Paul· DirectorResigned 2026-01-05
- POLLOCK, Anthony Gordon· DirectorResigned 2026-01-05
- FEINDT, Ulrich· DirectorResigned 2025-11-06
GRAF, Swen
Director
- Appointed
- 2026-01-05
- Nationality
- German
- Residence
- Italy
- Born
- 11/1990
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MEREDITH, Jennifer Mary
Secretary
- Appointed
- 2015-04-01
- Resigned
- 2022-02-02
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MEREDITH, Lynda Joanne
Secretary
- Appointed
- 1995-03-22
- Resigned
- 2015-04-01
- Nationality
- British
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COX, Daniel
Director
- Appointed
- 2017-01-01
- Resigned
- 2017-03-17
- Nationality
- British
- Residence
- England
- Born
- 05/1972
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FEINDT, Ulrich
Director
- Appointed
- 2022-02-02
- Resigned
- 2025-11-06
- Nationality
- German
- Residence
- Germany
- Born
- 06/1984
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HAIGH, Melvyn
Director
- Appointed
- 2004-01-12
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- England
- Born
- 06/1942
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HANCOCK, Geoffrey David
Director
- Appointed
- 2005-11-01
- Resigned
- 2016-04-28
- Nationality
- British
- Residence
- England
- Born
- 06/1950
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HUNTER, Steven Paul
Director
- Appointed
- 2025-09-01
- Resigned
- 2026-01-05
- Nationality
- British
- Residence
- England
- Born
- 12/1982
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KNAPPER, Simon Graham
Director
- Appointed
- 2019-07-01
- Resigned
- 2025-08-31
- Nationality
- British
- Residence
- England
- Born
- 07/1968
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LARVIN, Steven Malcolm
Director
- Appointed
- 2008-04-01
- Resigned
- 2015-04-30
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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MATTHIES, Nils Frederic
Director
- Appointed
- 2022-02-02
- Resigned
- 2023-09-13
- Nationality
- German
- Residence
- Germany
- Born
- 06/1987
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MEREDITH, David
Director
- Appointed
- 1995-03-22
- Resigned
- 2019-10-05
- Nationality
- British
- Residence
- England
- Born
- 07/1943
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MEREDITH, Nigel David
Director
- Appointed
- 1995-03-22
- Resigned
- 2022-02-02
- Nationality
- British
- Residence
- England
- Born
- 01/1966
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MORRIS, Richard Anthony
Director
- Appointed
- 2015-06-01
- Resigned
- 2017-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1964
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PEARSON, John Michael
Director
- Appointed
- 2014-08-01
- Resigned
- 2023-07-31
- Nationality
- British
- Residence
- England
- Born
- 09/1955
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POLLOCK, Anthony Gordon
Director
- Appointed
- 2023-08-30
- Resigned
- 2026-01-05
- Nationality
- British
- Residence
- England
- Born
- 09/1981
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RIORDAN, John
Director
- Appointed
- 2003-02-03
- Resigned
- 2004-05-31
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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SWIFT, Diane Louise
Director
- Appointed
- 2016-08-01
- Resigned
- 2018-05-04
- Nationality
- British
- Residence
- England
- Born
- 09/1974
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THOMPSON, Michael Lindley
Director
- Appointed
- 2018-01-02
- Resigned
- 2021-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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WESTERBY, Benjamin Keith
Director
- Appointed
- 2018-11-26
- Resigned
- 2019-03-08
- Nationality
- British
- Residence
- England
- Born
- 09/1980
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