Ulva Insulation Systems Ltd

04023701

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 REGAL LANE, ELY, CB7 5BA

Incorporated 29/06/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

22190

Manufacture of other rubber products

22290

Manufacture of other plastic products

Officers

Mr David Jonathan Pett

secretary · Since 09/11/2007

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 68

Also on 85 other boards

Mr David Jonathan Pett

director · 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

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

Charge

satisfied

INVESTEC ASSET FINANCE PLC

Created 13/02/2014Registered 19/02/2014Satisfied 15/09/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/04/2002Registered 19/04/2002Satisfied 14/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/02/2001Registered 01/03/2001Satisfied 22/07/2003