Back to search

Ufp Global Holdings Limited

10133523

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

54 Portland Place, London, W1B 1DY
Incorporated 19/04/2016

Compliance

Last accounts

28/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

64202
Activities of production holding companies

Officers

Broughton Secretaries Limited

secretary · Since 01/05/2019

OTHER

Also on 377 other boards

Brian Lenneman

director · Since 20/06/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 41

Mr David Lawrence Lemieur

director · Since 20/06/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 42

Broughton Secretaries Limited

corporate secretary · Since 01/05/2019

Reg: 04569914

Also on 377 other boards

Brian Lenneman

director · Since 20/06/2025

American · United States · Age 41

David Lawrence Lemieur

director · Since 20/06/2025

American · United States · Age 42

Former

Richard Emmet Gauthier

director · Resigned 01/10/2016

Michael Francis Mordell

director · Resigned 29/02/2020

Richard Leon Mc Bride Jr

director · Resigned 01/01/2025

Bradley Thomas French

secretary · Resigned 20/06/2025

Bradley Thomas French

director · Resigned 20/06/2025

Persons with Significant Control

Ufp Industries, Inc.

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

2801, East Beltline Ne, Grand Rapids

Reg: 033872 And Ufp1 · Department Of Licensing And Regulatory Affairs, Michigan, Usa & Nasdaq · Public Company Incorporated In State Of Michigan, Usa

Notified 19/04/2016

Former PSCs

Mr Michael Francis Mordell

Ceased 29/02/2020

Mr Richard Leon Mc Bride Jr

Ceased 01/01/2025

Mr Bradley Thomas French

Ceased 20/06/2025

Charges1 outstanding

Charge
outstanding

UNIVERSAL FOREST PRODUCTS, INC.

Created 21/11/2016Registered 21/11/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line154 Portland Place
2026-07-19

54 PORTLAND PLACE

post townLondon
2026-07-19

LONDON