Globe Union (Uk) Limited

06079749

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

PJH HOUSE, BOLTON, BL5 1FQ

Incorporated 02/02/2007

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

74990

Non-trading company

Officers

Mr. Jason David Shaw

secretary · Since 29/08/2012

Mr Richard Ian George

director · Since 30/08/2016

CEO

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr Jason David Shaw

director · Since 27/10/2016

CFO

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Ms Lei-Hui Lee

director · Since 15/10/2018

OFFICE STAFF

TAIWANESE · TAIWAN · Age 44

Mr Shane Ouyang

director · Since 20/12/2024

CHAIRMAN

TAIWANESE · TAIWAN · Age 47

Persons with Significant Control

Mr Richard Ian George

Significant control

British · England · Age 56

Pjh House, Lomax Way, Bolton, BL5 1FQ

Notified 06/04/2016

Mr Jason David Shaw

Significant control

British · England · Age 55

Pjh House, Lomax Way, Bolton, BL5 1FQ

Notified 06/04/2016

Globe Union Industrial Corp

75–100% shares

22, 22 Chien-Kuo Road, Taichung

Reg: Na · Taiwan · Public Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HSBC BANK PLC

Created 16/08/2013Registered 23/08/2013

charge

satisfied

HSBC BANK PLC

Created 17/11/2010Registered 20/11/2010Satisfied 24/10/2023

charge

outstanding

HSBC BANK PLC

Created 04/04/2007Registered 20/04/2007

charge

satisfied

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED ("SECURITY TRUSTEE")

Created 04/04/2007Registered 18/04/2007Satisfied 24/02/2011

charge

satisfied

HSBC BANK PLC

Created 04/04/2007Registered 14/04/2007Satisfied 30/10/2023