CompaniesInTheUK

UL (TBW) LIMITED

Company number 13288499 ·

Active

4 active / 4 ceased · persons with significant control

Mr Tom Kirwan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-09-04
Date of birth
May 1960
Nationality
Irish
Country of residence
England
Correspondence address
45, Kildare Street, Dublin 2, Dublin, Ireland

Mr James Vincent Ellington

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-12-04
Date of birth
February 1968
Nationality
Irish
Country of residence
England
Correspondence address
45, Kildare Street, Dublin 2, Dublin, Ireland

Dr Johannes Burger

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-04-07
Date of birth
August 1960
Nationality
Austrian
Country of residence
Switzerland
Correspondence address
Gilbert Wakefield House, 67 Bewsey Street, Warrington, WA2 7JQ, England

Mr Eric Wallace

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2022-03-01
Date of birth
June 1961
Nationality
Irish
Country of residence
Ireland
Correspondence address
Gilbert Wakefield House, 67 Bewsey Street, Warrington, WA2 7JQ, England

Mr Paul Carroll

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-03-24
Ceased on
2021-03-24
Date of birth
May 1958
Nationality
Irish
Country of residence
Ireland
Correspondence address
Gilbert Wakefield House, 67 Bewsey Street, Warrington, WA2 7JQ, England

Mr Sean Mooney

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-03-24
Ceased on
2022-03-01
Date of birth
January 1949
Nationality
Irish
Country of residence
Ireland
Correspondence address
Unit 845, Birchwood Boulevard, Birchwood, Warrington, WA3 7QU, England

Mr Nigel Patrick Gray Boardman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-03-24
Ceased on
2023-10-19
Date of birth
October 1950
Nationality
British
Country of residence
England
Correspondence address
Gilbert Wakefield House, 67 Bewsey Street, Warrington, WA2 7JQ, England

Mr Philip Morgan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-03-24
Ceased on
2026-03-15
Date of birth
March 1953
Nationality
British
Country of residence
Andorra
Correspondence address
Gilbert Wakefield House, 67 Bewsey Street, Warrington, WA2 7JQ, England