Uim Properties Limited

Active01929076 Private limited company
Incorporated
8 July 1985 (41 years)
Industry
Non-trading company (74990)
Accounts type
Small
Region
Yorkshire
Address
Wetherby Business Centre
14-18 York Road
Wetherby
LS22 6SL

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Henderson, Dawn
Secretary · Appointed 1 October 2026
Director · Appointed 7 July 2010
Swedish
Born September 1953 (73)
Officer history (23 former)
1 October 2026
Appointed Henderson, Dawn as Secretary
30 September 2026
Resigned Holmes, Stephanie Joanne as Secretary
27 July 2026
Resigned Holmstrom, Jan Gustaf Lennart as Director
4 January 2022
Appointed Holmes, Stephanie Joanne as Secretary
4 January 2022
Resigned Davenport, Kathryn as Secretary
1 March 2018
Appointed Holmstrom, Jan Gustaf Lennart as Director
22 August 2012
Resigned Cybrus Limited as Corporate Secretary
22 August 2012
Appointed Davenport, Kathryn as Secretary
8 July 2010
Resigned Browallia Corporate Director Limited as Corporate Director
7 July 2010
29 June 2006
Resigned Wood, David Roy as Director
29 June 2006
Resigned Wigley, Ewen as Director
3 May 2006
Appointed Browallia Corporate Director Limited as Corporate Director
30 April 2006
Resigned Baber, Ralph Peter as Director
24 April 2006
Resigned Piehl, Claes Erik as Director
15 February 2005
Resigned Fex, Lars Gustav as Director
6 April 2004
Appointed Baber, Ralph Peter as Director
6 April 2004
Appointed Wood, David Roy as Director
6 April 2004
Appointed Wigley, Ewen as Director
6 April 2004
Appointed Piehl, Claes Erik as Director
20 February 2004
Appointed Cybrus Limited as Corporate Secretary
20 February 2004
Resigned Wood, David Roy as Secretary
9 September 2002
Appointed Fex, Lars Gustav as Director
9 September 2002
Resigned Anderson, Andrew John as Director
9 September 2002
Resigned Wigley, Ewen as Director
9 September 2002
Resigned Wood, David Roy as Director
10 August 2001
Appointed Wood, David Roy as Secretary
31 July 2001
Resigned Davenport, Kathryn Anne as Secretary
30 July 1998
Appointed Davenport, Kathryn Anne as Secretary
30 July 1998
Resigned Trantor, Colin Grant as Secretary
17 June 1997
Appointed Wood, David Roy as Director
17 June 1997
Resigned Bradley, John Heasman as Director
17 June 1997
Appointed Anderson, Andrew John as Director
30 April 1997
Appointed Trantor, Colin Grant as Secretary
30 April 1997
24 July 1996
Resigned Wood, David Roy as Secretary
24 July 1996
4 April 1996
Resigned Vardy, Richard John as Director
4 April 1996
Resigned Vardy, Richard John as Secretary
4 April 1996
Appointed Wood, David Roy as Secretary
21 December 1995
Appointed Vardy, Richard John as Director
18 December 1995
Appointed Wigley, Ewen as Director
30 December 1993
Resigned Lynn, George as Director
31 March 1993
Resigned Gent, Brian Stanley Page as Director

Ownership 2 active

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

Peter Gyllenhammar
Individual · Notified 6 April 2016
Has significant influence or control
Swedish
Born September 1953 (73)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 21073
Former controllers (4)
22 June 2026
Ceased British Mohair Holdings Ltd — Owns 75–100% of shares
6 April 2016
Ceased Browallia AB — Owns 75–100% of shares
6 April 2016
Ceased Bronsstadet AB — Owns 75–100% of shares
6 April 2016
Ceased Peter Gyllenhammar AB — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

British Mohair Holdings Limited Proposed for strike-offOwns 75–100% of shares
Browallia Asset Management Limited Owns 75–100% of shares
Uim Properties Limited This company Owns 75–100% of shares

Filings 189

Show all 189 filings

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