Ui Social Infrastructure Limited

01990656

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

BUILDING 4 CLEARWATER LINGLEY GREEN AVENUE, WARRINGTON, WA5 3UZ

Incorporated 18/02/1986

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

43341

Painting

43999

Specialised construction activities

Officers

Mr Neil Patrick Armstrong

director · Since 30/05/2014

CHIEF EXECUTIVE

IRISH · ENGLAND

Also on 44 other boards

Mr Ole Pugholm

director · Since 22/02/2022

CHIEF FINANCIAL OFFICER

DANISH · UNITED KINGDOM

Also on 40 other boards

Mr Luke Anderson

director · Since 30/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 32 other boards

Claire Diane Kershaw

director · Since 10/03/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM

Also on 1 other board

Persons with Significant Control

Ui Social Infrastructure Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 16203472 · Companies House, England And Wales · Limited By Shares

Notified 30/08/2025

Former PSCs

Ui Central Holdings Limited

Ceased 30/08/2025

Charges7 outstanding

A registered charge

outstanding

LLOYDS BANK PLC

Created 31/07/2026Registered 03/08/2026

A registered charge

outstanding

LLOYDS BANK PLC

Created 10/07/2026Registered 13/07/2026

A registered charge

outstanding

LLOYDS BANK PLC

Created 26/06/2026Registered 30/06/2026

Charge

outstanding

LLOYDS BANK PLC

Created 17/11/2025Registered 19/11/2025

Charge

outstanding

LLOYDS BANK PLC

Created 25/06/2025Registered 27/06/2025

Charge

outstanding

LLOYDS BANK PLC

Created 18/11/2024Registered 20/11/2024

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 24/10/2023Registered 30/10/2023

Charge

satisfied

LLOYDS BANK PLC

Created 04/11/2021Registered 15/11/2021Satisfied 06/11/2023

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 19/06/2019Registered 26/06/2019Satisfied 06/11/2023

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 28/02/2018Registered 07/03/2018Satisfied 06/11/2023

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 15/03/2017Registered 17/03/2017Satisfied 06/11/2023