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All Information about:

                        
Name

UL Bidco Limited

Address
Building 4 Clearwater Lingley Green Avenue
Great Sankey
Warrington
WA5 3UZ
VAT ID no VAT ID available
Company No. 14889166 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ul Intermediate Ii Limited Status: Active Notified: 23/05/2023 Companies House Number: 14888904 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Anderson, Luke Great Sankey, Warrington, United Kingdom Status: Active Notified: 30/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Armstrong, Neil Patrick Great Sankey, Warrington, United Kingdom Status: Active Notified: 01/08/2023 Date of Birth: 12/1969 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: Irish
    Bray, Conor Vaughan Great Sankey, Warrington, United Kingdom Status: Active Notified: 01/08/2023 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish
    Lubkeman, Jordan Great Sankey, Warrington, United Kingdom Status: Active Notified: 23/05/2023 Date of Birth: 12/1993 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Pugholm, Ole Great Sankey, Warrington, United Kingdom Status: Active Notified: 01/08/2023 Date of Birth: 07/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Danish
    Rooney, David Michael Great Sankey, Warrington, United Kingdom Status: Active Notified: 01/08/2023 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Yalcinkaya, Seda London, United Kingdom Status: Ceased Notified: 23/05/2023 Ceased: 01/08/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Turkish

    Companies Controlled by This Company (1)

    gb-flag GB United Living Holdings Limited Status: Active Notified: 01/08/2023 Companies House Number: 10523632 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors