OpenCompanies

UBH International Limited

Company number
03742928
Status
Dissolved
Type
Private Limited Company
Incorporated
29 Mar 1999
Dissolved
19 Aug 2026
Nature of business
Manufacture of other tanks, reservoirs and containers of metal

Registered office

4th Floor Fountain Precinct
Leopold Street
Sheffield
S1 2JA

Previous names

  • Croftlake Limited (until 24 May 1999)

Officers

NameRoleAppointedResigned
SECRETARIAL APPOINTMENTS LIMITED Corporate-Nominee-Secretary 29 Mar 1999 19 Apr 1999
CORPORATE APPOINTMENTS LIMITED Corporate-Nominee-Director 29 Mar 1999 19 Apr 1999
JONES, John David Secretary 21 May 1999 5 Aug 1999
MARTIN, David Anthony Director 6 Aug 1999 31 Aug 2000
MONAGHAN, William Director 19 May 2000 15 Mar 2003
RUSSELL, Robert Campbell Director 19 Apr 1999 31 Mar 2003
GOULBOURN, William Thomas Director 19 Apr 1999 17 Apr 2003
WEBSTER, Gary Director 19 Apr 1999 2 Jun 2003
GOODMAN, Laurence Howard Director 5 Aug 1999 17 Jul 2003
MONAGHAN, William Director 25 Jul 2003 21 Apr 2005
LYNCH, Malcolm John Director 8 Aug 1999 21 Apr 2005
CALDER, Ronald Thomas Director 15 Mar 2003 20 Jul 2006
HIMBURY, Michael Director 21 May 1999 20 Jul 2006
KING, Laurence Director 20 Aug 2003 28 May 2010
DOYLE, Derek Thomas Director 26 Apr 2007 15 May 2015
JOHNSON, Peter Robert Director 24 Mar 2003 17 Jan 2016
WILLIAMS, Frank Philip Director 21 Apr 2005 27 Sep 2016
LYON, James William Director 15 Jul 2006 30 Sep 2016
PRICE, Stephen, Dr Director 29 Jan 2016 23 Mar 2017
HARGREAVES, Steve Director 10 Jul 2015 23 Nov 2017
HIMBURY, Michael Director 20 Jul 2009 9 Mar 2018
HARDING, Patrick Thomas Director 1 Sep 2000 30 Nov 2018
PARTNERSHIP DIRECTORS LIMITED Corporate-Director 10 Nov 2005 15 Mar 2019
LYNCH, Malcolm John Secretary 19 Apr 1999 27 Jan 2020
WILTSHIRE, Stewart Anthony Director 9 Mar 2018
DOYLE, Derek Thomas Director 26 Jan 2018
GOODBRAND, Allan John Director 27 Apr 2017
HORROCKS, Christopher Roy Director 9 Dec 2016
BRAGG, Karl Director 1 Aug 2009
ISHERWOOD, John Director 25 Jul 2003
MCGONAGLE, Alex Director 1 Nov 2000

Control

NameNature of controlNotifiedCeased
Baxi Partnership Limited Ownership Of Shares 50 To 75 Percent 6 Apr 2016 15 Mar 2019
Ubh (Ebt) Limited Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust		 15 Mar 2019

Accounts

Year ended Turnover Net assets Cash Employees
30 Sep 2018 £6,382,546 - £10,795 74
30 Sep 2017 £5,050,092 £4,699,102 £10,512 69
30 Sep 2016 - - - -
30 Sep 2015 - - - -
30 Sep 2014 - - - -
30 Sep 2013 - - - -
30 Sep 2012 - - - -
30 Sep 2011 - - - -
30 Sep 2010 - - - -
28 Sep 2009 - - - -
28 Sep 2008 - - - -
28 Sep 2007 - - - -
28 Sep 2006 - - - -
28 Sep 2005 - - - -
28 Sep 2004 - - - -
28 Sep 2003 - - - -
28 Sep 2002 - - - -
28 Sep 2001 - - - -
28 Sep 2000 - - - -

Connections

Companies at the same address

Data