# Universal Dispense Systems Limited

## Details

- **Company number:** [04945784](https://find-and-update.company-information.service.gov.uk/company/04945784)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Oct 2003
- **Registered office:** UNIVERSAL BUILDINGS, GREEN LANE, HOUNSLOW, MIDDLESEX, TW4 6DF
- **Nature of business:** [28140](/sic/28140) Manufacture of taps and valves
- **Corporate group:** [Wilman Universal Group Limited](/group/8313) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHALFEN SECRETARIES LIMITED | corporate-nominee-secretary | 28 Oct 2003 | 28 Oct 2003 |
| CHALFEN NOMINEES LIMITED | corporate-nominee-director | 28 Oct 2003 | 28 Oct 2003 |
| COOK, Richard Michael | director | 28 Oct 2003 | 28 Mar 2017 |
| TANNER, Neil Robert | director | 26 Jun 2018 | 10 Nov 2023 |
| ELVIDGE, Colin Brian | director | 26 Jun 2018 |  |
| COOK, Robert Bernard | director | 28 Oct 2003 |  |
| COOK, Robert Bernard | secretary | 28 Oct 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wilman Universal Group Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Universal Dispense Systems Limited → [Wilman Universal Group Limited](/company/04542000)




## Directors' other companies

- [COOK, Robert Bernard](/person/6991529) - director at [Wilman Marine Limited](/company/01589422)
- [COOK, Robert Bernard](/person/6991529) - secretary at [Wilman Marine Limited](/company/01589422)
- [COOK, Robert Bernard](/person/6991529) - secretary at [Wilman Universal Group Limited](/company/04542000)
- [COOK, Robert Bernard](/person/6991529) - director at [Wilman Universal Group Limited](/company/04542000)
- [COOK, Robert Bernard](/person/6991529) - director at [Wilman Universal Industries Limited](/company/03326058)
- [COOK, Robert Bernard](/person/6991529) - director at [Grundy Engineering Limited](/company/04539295)
- [COOK, Robert Bernard](/person/6991529) - secretary at [Grundy Engineering Limited](/company/04539295)
- [COOK, Robert Bernard](/person/6991529) - secretary at [Wilman Universal Industries Limited](/company/03326058)



## Companies at the same address

- [Wilman Marine Limited](/company/01589422) (01589422)
- [Wilman Universal Group Limited](/company/04542000) (04542000)