ZERO SEAL SYSTEMS LIMITED
ZERO SEAL SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03406782, and its current status with Companies House is active. The company was incorporated on 22 July 1997 and lists its registered address as STAFFORD, United Kingdom. 4 shareholders are on record for ZERO SEAL SYSTEMS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
4
Four shareholders are currently on record for ZERO SEAL SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ALLEGION (UK) LTD, holding 51% — a majority holding — followed by KENNETH GEORGE DRAKE at 33%; the remaining 2 shareholders shown hold smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ALLEGION (UK) LTD | 51% | Companies House | |
| KENNETH GEORGE DRAKE | 33% | Companies House | |
| MICHAEL QUINN | 8% | Companies House | |
| EXECUTORS OF THE ESTATE OF RODNEY MALCOLM LOVATT | 8% | Companies House |
Officers
5
Three of the 5 officer records shown for ZERO SEAL SYSTEMS LIMITED are current appointments, filed with Companies House. John Ward (appointed 2023-09-27), Iain Banks (appointed 2023-10-01) and Peter Hancox (appointed 2024-10-02) all serve as Director. The remaining 2 records shown (Nicola Hewitt) are former appointments that have since been resigned.
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ZERO SEAL SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ZERO SEAL SYSTEMS LIMITED sits 5 levels below its ultimate parent, ALLEGION PUBLIC LIMITED COMPANY, registered in Ireland. The full chain up to ALLEGION PUBLIC LIMITED COMPANY is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ZERO SEAL SYSTEMS LIMITED's own shareholder record.
ALLEGION PUBLIC LIMITED COMPANY
Ireland
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Frequently Asked Questions
Who owns ZERO SEAL SYSTEMS LIMITED?
Four shareholders are currently on record for ZERO SEAL SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALLEGION (UK) LTD, holding 51% — a majority holding — followed by KENNETH GEORGE DRAKE at 33%; the remaining 2 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is ZERO SEAL SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ZERO SEAL SYSTEMS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does ZERO SEAL SYSTEMS LIMITED have on record?
4 shareholders are shown on record for ZERO SEAL SYSTEMS LIMITED.
What is ZERO SEAL SYSTEMS LIMITED's company registration number?
ZERO SEAL SYSTEMS LIMITED's registration number is 03406782, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ZERO SEAL SYSTEMS LIMITED still an active company?
ZERO SEAL SYSTEMS LIMITED's status on Companies House is listed as active.
When was ZERO SEAL SYSTEMS LIMITED incorporated?
ZERO SEAL SYSTEMS LIMITED was incorporated on 22 July 1997, according to Companies House.
What is ZERO SEAL SYSTEMS LIMITED's registered address?
The registered address on file for ZERO SEAL SYSTEMS LIMITED is STAFFORD, United Kingdom.
What legal structure is ZERO SEAL SYSTEMS LIMITED registered as?
ZERO SEAL SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ZERO SEAL SYSTEMS LIMITED?
Three of the 5 officer records shown for ZERO SEAL SYSTEMS LIMITED are current appointments, filed with Companies House. John Ward (appointed 2023-09-27), Iain Banks (appointed 2023-10-01) and Peter Hancox (appointed 2024-10-02) all serve as Director. The remaining 2 records shown (Nicola Hewitt) are former appointments that have since been resigned. Management authority at ZERO SEAL SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ZERO SEAL SYSTEMS LIMITED have a parent company or subsidiaries?
ZERO SEAL SYSTEMS LIMITED sits 5 levels below its ultimate parent, ALLEGION PUBLIC LIMITED COMPANY, registered in Ireland.
Can Zavia monitor changes to ZERO SEAL SYSTEMS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ZERO SEAL SYSTEMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ZERO SEAL SYSTEMS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ZERO SEAL SYSTEMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.