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Ulva Insulation Systems Ltd

04023701

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
53 / 100

Notable Risks

15/30
Filing
0/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

Unit D,, Hortonwood 31, Telford, TF1 7GS
Incorporated 29/06/2000

Previously known as

Drc Distribution Limited · until 11/12/2007
Casperdraft Limited · until 26/10/2000

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

Overdue

Industry

22190
Manufacture of other rubber products
22290
Manufacture of other plastic products

Officers

Mr David Jonathan Pett

director · Since 09/11/2007

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 68

Also on 85 other boards

Mr David Jonathan Pett

secretary · Since 09/11/2007

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 68

Also on 85 other boards

Mr James Alan Fairley Walker

director · Since 09/11/2007

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 76

Also on 53 other boards

Mr Colin Andre Stott

director · Since 21/04/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 12 other boards

James Alan Fairley Walker

director · Since 09/11/2007

British · England · Age 76

David Jonathan Pett

secretary · Since 09/11/2007

British

David Jonathan Pett

director · Since 09/11/2007

British · United Kingdom · Age 68

Colin Andre Stott

director · Since 21/04/2008

British · United Kingdom · Age 62

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 11/07/2000

Hallmark Registrars Limited

corporate nominee director · Resigned 11/07/2000

Mark Andrew Bartlett

secretary · Resigned 08/12/2000

Richard Darler

secretary · Resigned 09/11/2007

Kenneth Anthony Bray

director · Resigned 28/11/2007

Francis Joseph Bell

director · Resigned 06/04/2011

Persons with Significant Control

Swp Group Limited

75–100% shares

1, Regal Lane, Ely, CB7 5BA

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 12/05/2026Registered 26/05/2026
Charge
satisfied

HSBC BANK PLC

Created 15/12/2016Registered 23/12/2016Satisfied 01/03/2023

Change History

officer appointedPETT, David Jonathan
2026-07-28
officer appointedPETT, David Jonathan
2026-07-28
officer appointedSTOTT, Colin Andre
2026-07-28
officer appointedWALKER, James Alan Fairley
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Unit D,
2026-07-28

1 REGAL LANE

post townTelford
2026-07-28

ELY

postcodeTF1 7GS
2026-07-28

CB7 5BA