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Uk-Central (Solihull) Limited

08901425

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Council House, Manor Square, Solihull, B91 9QS
Incorporated 19/02/2014

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Andrew Phillip Kinsey

secretary · Since 22/06/2016

Mr Martin Clayton

director · Since 07/12/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Perry Wardle

director · Since 11/11/2024

LOCAL GOVERNMENT OFFICER

BRITISH · ENGLAND · Age 52

Also on 1 other board

Andrew Phillip Kinsey

secretary · Since 22/06/2016

Martin Clayton

director · Since 07/12/2023

British · England · Age 51

Perry Wardle

director · Since 11/11/2024

British · England · Age 52

Former

Andrew Phillip Kinsey

director · Resigned 22/06/2016

Huw Rhys Lewis

director · Resigned 31/05/2018

Philip John Farrell

director · Resigned 24/01/2019

Ian Courts

director · Resigned 19/06/2019

Anne Patricia Tucker

director · Resigned 22/01/2020

Frances Jillian Gibbons

director · Resigned 31/03/2020

Nicholas Guy Page

director · Resigned 20/05/2020

Sue Barrett

director · Resigned 06/01/2023

Nicholas James Forster Brown

director · Resigned 07/12/2023

Clinton Elliot Leeks

director · Resigned 07/12/2023

Jamie Kerr

director · Resigned 07/12/2023

Jonathan Hugh Bretherton

director · Resigned 07/12/2023

Mary Bernadette Morrissey

director · Resigned 24/10/2024

Councillor Robert Keith Sleigh

director · Resigned 26/06/2026

Robert Keith Sleigh

director · Resigned 26/06/2026

Persons with Significant Control

Solihull Metropolitan Borough Council

75–100% shares
75–100% votes
Appoint directors

Council House, Manor Square, Solihull, B91 9QS

Reg: Na · Na · Local Authority

Notified 27/11/2020

Solihul Mbc

75–100% shares
75–100% votes
Appoint directors

Council House, Manor Square, Solihull, B90 4SN

Notified 08/12/2020

Former PSCs

Solihull Mbc

Ceased 27/11/2020

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Council House
2026-07-25

COUNCIL HOUSE

post townSolihull
2026-07-25

SOLIHULL

officer appointedKINSEY, Andrew Phillip
2026-07-25
officer appointedCLAYTON, Martin
2026-07-25
officer appointedWARDLE, Perry
2026-07-25