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Uwsp Concepts Limited

04769220

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Swallow House, Milburn Hill Road, Coventry, CV4 7JJ
Incorporated 19/05/2003

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

70229
Management consultancy activities

Officers

Mrs Rosemary Ann Drinkwater

director · Since 01/02/2012

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 23 other boards

Ms Jennifer Greenway

director · Since 01/08/2017

DIRECTOR, CORPORATE FINANCE

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Mr Hugh James Hunt

director · Since 15/01/2018

RETIRED

ENGLISH · ENGLAND · Age 77

Also on 4 other boards

Professor Nigel Lewis Driffield

director · Since 01/08/2025

ACADEMIC

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr David Mason

secretary · Since 01/02/2026

Rosemary Ann Drinkwater

director · Since 01/02/2012

British · England · Age 65

Jennifer Greenway

director · Since 01/08/2017

British · England · Age 65

Hugh James Hunt

director · Since 15/01/2018

English · England · Age 77

Nigel Lewis Driffield

director · Since 01/08/2025

British · England · Age 60

David Mason

secretary · Since 01/02/2026

Former

Harry Stott

director · Resigned 09/09/2003

David Henry Batten

director · Resigned 24/06/2004

June Anne Tandy

director · Resigned 22/07/2005

Vernon David Van De Linde

director · Resigned 14/07/2006

Julie Ann Richards

secretary · Resigned 10/08/2006

David Arrowsmith

director · Resigned 17/05/2007

Hugh Reginald Patrick Thompson

director · Resigned 31/12/2007

Andrew Macdonald Matchet

director · Resigned 30/06/2008

Kevin John Foster

director · Resigned 30/06/2008

Kenneth Rowland Thomas

director · Resigned 12/08/2008

Alan Hope

director · Resigned 30/09/2008

Valarie Nadine Mary Harris

secretary · Resigned 18/12/2008

David Burton

director · Resigned 27/02/2009

Michael John Jones

director · Resigned 01/04/2010

Gary Christopher Ridley

director · Resigned 20/05/2010

Gary Edward Crookes

director · Resigned 20/05/2010

Kevin David Caley

director · Resigned 01/02/2012

Robert Phillip Lort Morris Jones

director · Resigned 01/02/2012

Peter Burns

director · Resigned 01/02/2012

Ian David Nussey

director · Resigned 01/02/2012

Stuart Beaumont Palmer

director · Resigned 01/02/2012

Paul Daffern

director · Resigned 01/02/2012

David Charles Grindrod

secretary · Resigned 01/02/2012

Linda Joyce Bigham

director · Resigned 01/02/2012

Anthony Charles Skipper

director · Resigned 01/02/2012

Nicholas John Sanders

director · Resigned 23/10/2014

Nigel John Thrift

director · Resigned 31/01/2016

Kenneth Mark Sloan

secretary · Resigned 26/07/2016

Timothy Simon Jones

director · Resigned 31/07/2016

Pamela Anne Thomas

director · Resigned 31/07/2016

Stuart John Croft

director · Resigned 01/06/2017

Christine Thelma Ennew

director · Resigned 01/08/2017

Pamela Anne Thomas

director · Resigned 01/08/2017

Philippa Jane Glover

secretary · Resigned 15/12/2017

Philippa Jane Glover

director · Resigned 15/12/2017

Jacob Mark Alexander Langlands

secretary · Resigned 31/01/2020

Simon Charles Robert Swain

director · Resigned 31/07/2025

Philippa Jane Glover

secretary · Resigned 31/01/2026

Change History

statusactive
2026-07-26

Active

typeprivate-limited-guarant-nsc
2026-07-26

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Swallow House
2026-07-26

SWALLOW HOUSE

post townCoventry
2026-07-26

COVENTRY

officer appointedMASON, David
2026-07-26
officer appointedDRIFFIELD, Nigel Lewis, Professor
2026-07-26
officer appointedDRINKWATER, Rosemary Ann
2026-07-26
officer appointedGREENWAY, Jennifer
2026-07-26
officer appointedHUNT, Hugh James
2026-07-26