UX Global Limited

Active01768800 Private limited company
Incorporated
10 November 1983 (43 years)
Previously known as
Unicam AV Limited (until 24 July 2017)
Unicam (Northern) Limited (until 28 October 2010)
Industry
Other manufacturing n.e.c. (32990)
Directors
Garry Pullan
Accounts type
Total exemption full
Region
Yorkshire
Address
3A Woodside Trading Estate Low Lane
Horsforth
Leeds
LS18 5NY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Pullan, Garry
Director · Appointed 20 August 2023
British
Born December 1971 (54)
Director · Appointed 1 February 2016
British
Born October 1969 (57)
Officer history (13 former)
20 August 2023
Appointed Pullan, Garry as Director
21 August 2020
Resigned Williams, Gary as Director
1 February 2016
Resigned Gough, Paul Desmond as Secretary
1 February 2016
Appointed Wright, Alistair James as Director
1 February 2016
Appointed Williams, Gary as Director
1 February 2016
Resigned Trickett, Sylvia Violet Carol as Director
29 January 2016
Appointed Williams, Gary as Director
29 January 2016
Resigned Trickett, Mark Anthony as Director
29 January 2016
Resigned Williams, Gary as Director
30 June 2014
Resigned Trickett, Colin Whitham as Director
13 May 2010
Appointed Gough, Paul Desmond as Secretary
13 May 2010
Resigned Trickett, Sylvia Violet Carol as Secretary
31 May 2006
Appointed Trickett, Sylvia Violet Carol as Secretary
31 May 2006
Resigned Fitzpatrick, Colin as Secretary
1 October 2002
Resigned Dickins, James Leo as Director
30 September 2002
Appointed Trickett, Mark Anthony as Director
3 September 2002
Appointed Fitzpatrick, Colin as Secretary
8 March 2002
Resigned Fitzpatrick, Colin as Secretary
9 July 1999
Resigned Fieldsend, Neil Gordon, Mr. as Secretary
9 July 1999
Appointed Fitzpatrick, Colin as Secretary
9 September 1997
Resigned Van Der Stok, Cornelis Adrianus as Director
1 October 1996
Appointed Van Der Stok, Cornelis Adrianus as Director
1 September 1996
Appointed Dickins, James Leo as Director
1 April 1994
Appointed Fieldsend, Neil Gordon, Mr. as Secretary
1 April 1994
Resigned Trickett, Sylvia Violet Carol as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 01271945

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Unicam Holdings Limited Owns 75–100% of shares
Unicar Auto Products U.K. Limited Owns 75–100% of shares
UX Global Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates26 August 2026
8 May 2026Total exemption full accounts30 September 2025
26 August 2025Confirmation statement with no updates26 August 2025
20 June 2025Total exemption full accounts30 September 2024
27 August 2024Confirmation statement with no updates26 August 2024
Show all recent filings

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