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SEALPUMP ENGINEERING LIMITED

Company number 01451739 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

SEALPUMP ENGINEERING LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANYSEALPUMP ENGINEERING LIMITEDSEALPUMP ENGINEERINGLIMITEDCompany 014517393 SHAREHOLDERSAML INVESTMENTS (NORTH EAST) LIMITEDAML INVESTMENTS (NORTH EAST…41.32%STUART DUNCAN BROWNSTUART DUNCAN BROWN17.36%The company report: the owners of these companies and the levels above, where possible.Owners of these companiesand above levels, where possibleIn the company report ›
SEALPUMP ENGINEERING LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company reportOwners and above levels: in the company report60%Stake

Company report

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The free view masks some of the names and stakes in SEALPUMP ENGINEERING LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
01451739
Status
Active
Company type
Private Limited Company
Incorporated
2 October 1979
Registered office
Middlesbrough, North Yorkshire
Country of origin
United Kingdom
Business
Wholesale of other intermediate products
Latest accounts type
Total Exemption Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

SEALPUMP ENGINEERING LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (30 June 2023) lists 3 shareholders: 1 company and 2 other shareholders, such as people.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns SEALPUMP ENGINEERING LIMITED

SEALPUMP ENGINEERING LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (3)

Layer 1

Shareholders of SEALPUMP ENGINEERING LIMITED · statement of 30 June 2023

ShareholderStakeSharesClass
AML INVESTMENTS (NORTH EAST) LIMITED
Company 10046939
41.32%100A ORDINARY
Masked · in the company report———
STUART DUNCAN BROWN17.36%42B ORDINARY

People with significant control · 3 current

Who controls SEALPUMP ENGINEERING LIMITED

SEALPUMP ENGINEERING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (3)

NameNature of controlNotifiedDetails
Mr Stuart Duncan BrownVoting rights: more than 25% but not more than 50%19 September 2016Person · British · resident in United Kingdom
Masked · in the company report———
Aml Investments (North East) LimitedShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
6 April 2016Company · Limited · United Kingdom · number 10046939

Former (1)

NameNature of controlNotifiedCeased
Mrs Margaret Teresa LarkinShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
6 April 201615 September 2016

Officers · 2 current

Who runs SEALPUMP ENGINEERING LIMITED

SEALPUMP ENGINEERING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 3 former.

Current officers (2)

NameRoleAppointedNationalityCountry of residence
BROWN, Stuart Duncan, Mr.Director19 December 2005BritishEngland
LARKIN, Stephen JohnDirector19 December 2005BritishUnited Kingdom

Former officers (3)

NameRoleAppointedResigned
LARKIN, Margaret TeresaSecretarybefore 26 April 199115 June 2026
LARKIN, Anthony JohnDirectorbefore 26 April 19919 January 2006
LARKIN, Margaret TeresaDirectorbefore 26 April 199115 September 2016

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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