UFHN LTD
Company number 05274176 · Monitor this company
3 active / 5 ceased · persons with significant control
Purmo Group (Uk) Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2026-06-29
- Correspondence address
- Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0PG, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Uk Companies House
- Registration number
- 00653648
- Country registered
- United Kingdom
Mr Bernard Piggot
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-11-01
- Date of birth
- August 1962
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Mercury House, Johnson Road, Fernside Business Park, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7SE
Mr Richard Charles Middleditch
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-11-01
- Date of birth
- January 1964
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Mercury House, Johnson Road, Fernside Business Park, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7SE
Purmo Group Holdco (Uk) Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2025-04-04
- Ceased on
- 2026-06-29
- Correspondence address
- 1st Floor, 45 Fouberts Place, London, England, W1F 7QH, England
- Legal form
- Limited Company
- Place registered
- England
- Registration number
- 15658719
- Country registered
- England
Ufhn Holdings Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-12-24
- Ceased on
- 2025-04-04
- Correspondence address
- Mercury House, Johnson Road, Fernside Business Park, Wimborne, Dorset, BH21 7SE, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Registrar Of Companies
- Registration number
- 11849478
- Country registered
- United Kingdom
Mr Paul Stephen Lines
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-10-31
- Ceased on
- 2019-12-24
- Date of birth
- August 1963
- Nationality
- English
- Country of residence
- England
- Correspondence address
- Mercury House, Johnson Road, Fernside Business Park, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7SE
Mr Stuart Senior
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-02-27
- Ceased on
- 2019-12-24
- Date of birth
- August 1982
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Mercury House, Johnson Road, Fernside Business Park, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7SE
Statement
The company knows of no individual or entity with significant control.