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Universal Wolf Limited

03422948

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Universal Wolf Ltd, Birmayne House Cowley Road, Blyth Riverside Business Park, Blyth, NE24 5TF
Incorporated 21/08/1997

Previously known as

Tharsus Engineering Limited · until 04/10/2017
Sandiacre Limited · until 09/12/1998

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

25110
Manufacture of metal structures and parts of structures

Officers

Mr Brian Andrew Palmer

director · Since 10/09/1997

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 9 other boards

Mr Brian Palmer

secretary · Since 26/07/2018

Brian Andrew Palmer

director · Since 10/09/1997

British · United Kingdom · Age 60

Brian Palmer

secretary · Since 26/07/2018

Former

Business Information Research & Reporting Limited

corporate nominee director · Resigned 10/09/1997

Irene Lesley Harrison

nominee secretary · Resigned 10/09/1997

Anne Michelle Whitaker

director · Resigned 10/09/1997

Robert Alston Whitaker

director · Resigned 10/09/1997

Anne Michelle Whitaker

secretary · Resigned 10/09/1997

Owen Edward Sawyer

director · Resigned 24/12/2003

Owen Edward Sawyer

secretary · Resigned 24/12/2003

Phillip Brian Talbot Sawyer

director · Resigned 24/12/2003

Graeme James Parkins

director · Resigned 07/10/2011

Graham Charles Hatt

director · Resigned 30/11/2013

Brian Andrew Palmer

secretary · Resigned 22/04/2014

Carl William Moffett

secretary · Resigned 05/01/2015

Carl William Moffett

director · Resigned 05/01/2015

David Peter Swan

director · Resigned 12/06/2015

Michael James Hutchinson

director · Resigned 12/06/2015

Michelle Donnan

secretary · Resigned 10/06/2016

Kevin Peter Brien

director · Resigned 29/05/2018

Martin John Such

director · Resigned 29/05/2018

Brian Andrew Palmer

secretary · Resigned 30/05/2018

Peter Allen Sayer

director · Resigned 24/07/2018

Chris Blaxall

director · Resigned 25/07/2018

Chris Blaxall

secretary · Resigned 25/07/2018

Robert Wight Palmer

director · Resigned 06/08/2019

Patrick Loughran Macdonald

director · Resigned 15/05/2020

Alasdair Waugh

director · Resigned 10/09/2021

Gerard Thomas Murray

director · Resigned 31/03/2022

Joni Kalervo Rautavuori

director · Resigned 30/11/2024

Persons with Significant Control

Tharsus Group Limited

75–100% shares

Birmayne House, Cowley Road, Blyth, NE24 5TF

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/10/2013Registered 22/10/2013
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/05/2012Registered 02/06/2012
charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 31/08/2010Registered 02/09/2010
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/08/2000Registered 31/08/2000

Change History

officer appointedPALMER, Brian
2026-07-27
officer appointedPALMER, Brian Andrew
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Universal Wolf Ltd, Birmayne House Cowley Road
2026-07-27

UNIVERSAL WOLF LTD, BIRMAYNE HOUSE COWLEY ROAD

post townBlyth
2026-07-27

BLYTH