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SUPER SEAL WINDOW SYSTEMS LIMITED
Company number NI024368 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SUPER SEAL WINDOW SYSTEMS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SUPER SEAL WINDOW SYSTEMS LIMITED
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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Register details
Company facts
- Company number
- NI024368
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 April 1990
- Registered office
- Castledawson
- Country of origin
- United Kingdom
- Business
- Manufacture of builders ware of plastic
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SUPER SEAL WINDOW SYSTEMS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (31 March 2026) lists 1 shareholder: 1 other shareholder, such as a person.
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 SUPER SEAL WINDOW SYSTEMS LIMITED
SUPER SEAL WINDOW SYSTEMS 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 (1)
Layer 1
Shareholders of SUPER SEAL WINDOW SYSTEMS LIMITED · statement of 31 March 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ALISON LOUISE FULTON | 100% | 128 | ORDINARY 1P |
People with significant control · 1 current
Who controls SUPER SEAL WINDOW SYSTEMS LIMITED
SUPER SEAL WINDOW SYSTEMS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Alimas Property Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 5 May 2026 | Company · Private Company Limited By Shares · Northern Ireland · number Ni738168 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Alison Louise Fulton | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 17 November 2025 | 5 May 2026 |
| Mr Thomas Kenneth Taylor | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | 17 November 2025 |
| Mrs Elizabeth Anne Taylor | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | 17 November 2025 |
Officers · 2 current
Who runs SUPER SEAL WINDOW SYSTEMS LIMITED
SUPER SEAL WINDOW SYSTEMS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 3 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FULTON, Alison | Secretary | 5 May 2026 | — | — |
| FULTON, Alison Louise | Director | 8 March 2023 | British | Northern Ireland |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Thomas Kenneth | Secretary | 12 April 1990 | 17 November 2025 |
| TAYLOR, Elizabeth Anne | Director | 12 April 1990 | 17 November 2025 |
| TAYLOR, Thomas Kenneth | Director | 12 April 1990 | 17 November 2025 |
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.
Live lookup
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