Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Urethane Industrial Products Limited
- Incorporated
- 7 September 1983 (43 years)
- Industry
- Manufacture of other plastic products (22290)
- Directors
- Jennifer Clare SeamanColin John Fitzgerald
- Owned by
- Steven Roy LugoTracey Ann Lugo
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 4Evingar Trading EstateArdglen RoadWhitchurchRG28 7BB
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
British
Born September 1966 (60)
Seaman, Jennifer Clare
Director · Appointed 1 April 2009
British
Born June 1973 (53)
Fitzgerald, Colin John
Director · Appointed 31 March 2005
British
Born February 1970 (56)
Lugo, Steven Roy
Director · Appointed 31 March 2005
British
Born June 1968 (58)
Seaman, Jennifer Clare
Secretary · Appointed 28 March 2000
British
Officer history (4 former)
16 August 2024
Resigned Lugo, Roy William as Director
10 September 2011
1 April 2009
Appointed Seaman, Jennifer Clare as Director
1 January 2008
Resigned Hawes, Brent Kenneth as Director
31 March 2005
Appointed Fitzgerald, Colin John as Director
31 March 2005
Appointed Lugo, Steven Roy as Director
31 March 2005
Appointed Hawes, Brent Kenneth as Director
8 December 2004
Resigned Lugo, Roy William as Secretary
28 March 2000
Appointed Seaman, Jennifer Clare as Secretary
28 March 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Steven Roy Lugo
Individual · Notified 22 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1968 (58)
Individual · Notified 22 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1966 (60)
Former controllers (1)
22 January 2026
Ceased Roy William Lugo — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 February 2026 | Cessation of a person with significant control | |||
| 12 February 2026 | Notification of a person with significant control | |||
| 12 February 2026 | Notification of a person with significant control | |||
| 12 February 2026 | Confirmation statement with updates | 12 February 2026 | ||
| 19 December 2025 | Confirmation statement with updates | 15 December 2025 |
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