Ui Social Infrastructure Limited

01990656

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

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

Incorporated 18/02/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43341

Painting

43999

Specialised construction activities

Officers

Mr Neil Patrick Armstrong

director · Since 30/05/2014

CHIEF EXECUTIVE

IRISH · ENGLAND · Age 56

Also on 44 other boards

Mr Ole Pugholm

director · Since 22/02/2022

CHIEF FINANCIAL OFFICER

DANISH · UNITED KINGDOM · Age 49

Also on 40 other boards

Mr Luke Anderson

director · Since 30/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 32 other boards

Claire Diane Kershaw

director · Since 10/03/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Persons with Significant Control

Ui Social Infrastructure Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Building 4, Clearwater, Warrington, WA5 3UZ

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

Notified 30/08/2025

Former PSCs

Ui Central Holdings Limited

Ceased 30/08/2025

Charges4 outstanding

Charge

outstanding

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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

Charge

satisfied

BANK OF SCOTLAND PLC

Created 30/05/2014Registered 04/06/2014Satisfied 11/09/2017

charge

satisfied

BARCLAYS BANK PLC

Created 24/11/2010Registered 02/12/2010Satisfied 24/02/2014

charge

satisfied

BARCLAYS BANK PLC

Created 08/09/2009Registered 10/09/2009Satisfied 08/11/2011

charge

satisfied

BARCLAYS BANK PLC

Created 23/10/2007Registered 01/11/2007Satisfied 24/02/2014

charge

satisfied

BARCLAYS BANK PLC

Created 29/11/2000Registered 14/12/2000Satisfied 08/11/2011

charge

satisfied

BARCLAYS BANK PLC

Created 30/08/2000Registered 14/09/2000Satisfied 08/11/2011

charge

satisfied

BARCLAYS BANK PLC