# UBH International Limited

## Details

- **Company number:** [03742928](https://find-and-update.company-information.service.gov.uk/company/03742928)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 29 Mar 1999
- **Dissolved:** 19 Aug 2026
- **Registered office:** 4TH FLOOR FOUNTAIN PRECINCT, LEOPOLD STREET, SHEFFIELD, S1 2JA
- **Nature of business:** [25290](/sic/25290) Manufacture of other tanks, reservoirs and containers of metal


## Previous names

- Croftlake Limited (until 24 May 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |






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