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Ukf Limited

02024066

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 King Edwards Court, Sutton Coldfield, B73 6AP
Incorporated 29/05/1986

Compliance

Last accounts

26/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

99999
Dormant company

Officers

Zillah Ellen Byng-Thorne

director · Since 01/06/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 51

Also on 357 other boards

Ms Emily Sarah Tate

director · Since 11/07/2025

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 351 other boards

Zillah Ellen Byng-Thorne

director · Since 01/06/2024

British · England · Age 51

Emily Sarah Tate

director · Since 11/07/2025

British · United Kingdom · Age 51

Former

Michael Howard Anderson

director · Resigned 05/08/1992

Donald Alfred Bennett

secretary · Resigned 31/01/1996

Donald Alfred Bennett

director · Resigned 31/01/1996

John Melvin Boodle

director · Resigned 18/11/1997

Robert Martyn Holland

director · Resigned 18/11/1997

Graham Robert Wilson

secretary · Resigned 18/11/1997

Andrew David French

director · Resigned 18/11/1997

Richard Thomas Scholes

director · Resigned 19/11/1997

William Mark Hamilton

director · Resigned 02/04/1998

Gerald Royal Keith

director · Resigned 08/04/1998

Peter William Roberts

director · Resigned 25/08/1998

Russell Bulkeley

secretary · Resigned 10/09/1998

James Brown

director · Resigned 22/02/1999

Martin Barry Hyman

secretary · Resigned 25/03/1999

Philippe William Claude Lerouge

director · Resigned 10/02/2002

Robert Douglas Williamson

secretary · Resigned 16/04/2004

Peter Talbot Hindley

director · Resigned 29/12/2008

Richard Harry Portman

secretary · Resigned 27/11/2018

Michael Kinloch Mccollum

director · Resigned 03/04/2020

Stephen Lee Whittern

director · Resigned 14/12/2020

Richard Harry Portman

director · Resigned 14/12/2020

Alan Lathbury

director · Resigned 06/02/2022

Andrew Judd

director · Resigned 01/04/2022

Gary Andrew Scott Channon

director · Resigned 16/11/2022

Angela Eames

director · Resigned 28/06/2023

Timothy Francis George

secretary · Resigned 31/07/2023

Darren Ogden

director · Resigned 01/10/2023

Kate Alexandra Davidson

director · Resigned 31/01/2024

Nicholas John Edwards

director · Resigned 01/06/2024

Westley Anthony Maffei

secretary · Resigned 31/12/2024

Stephen Anthony Long

director · Resigned 11/07/2025

Jane Dunlop

secretary · Resigned 09/01/2026

Persons with Significant Control

Dignity Services

75–100% shares
75–100% votes
Appoint directors

4, King Edwards Court, Sutton Coldfield, B73 6AP

Reg: 2894910 · Companies House · Unlimited With Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/09/1986Registered 19/09/1986
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/09/1986Registered 19/09/1986
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/09/1986Registered 19/09/1986

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line14 King Edwards Court
2026-07-22

4 KING EDWARDS COURT

post townSutton Coldfield
2026-07-22

SUTTON COLDFIELD

officer appointedBYNG-THORNE, Zillah Ellen
2026-07-22
officer appointedTATE, Emily Sarah
2026-07-22