UL International (UK) Limited

Active03159495 Private limited company
Incorporated
15 February 1996 (30 years)
Industry
Technical testing and analysis (71200)
Owned by
UL Solutions, Inc.
Accounts type
Full
Region
South East
Address
Unit 1-4 Horizon Wade Road
Kingsland Business Park
Basingstoke
RG24 8AH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
American
Born January 1968 (58)
Officer history (25 former)
1 November 2024
Resigned Robinson, Ryan David as Director
1 November 2024
Resigned Schjotz, Gitte as Director
1 November 2024
Appointed Denison, Todd James as Director
13 April 2022
Resigned Jesudas, Sajeev as Director
31 October 2018
Resigned Brady, Terence as Secretary
1 March 2018
Appointed Robinson, Ryan David as Director
1 January 2018
Resigned Saltzman, Michael A, Mr. as Director
23 April 2015
Resigned Gangemi, Columbus as Secretary
23 April 2015
Appointed Brady, Terence as Secretary
15 October 2012
Appointed Schjotz, Gitte as Director
1 October 2012
Resigned Wenc, Stephen Henry as Director
20 November 2008
Appointed Wenc, Stephen Henry as Director
31 January 2008
Resigned Belk, Bernard as Director
10 December 2007
Resigned Burg, Raymond Edward as Director
10 December 2007
Appointed Belk, Bernard as Director
2 April 2007
Resigned Kaes, Philip Ghislaine Charles as Director
31 January 2007
Appointed Gangemi, Columbus as Secretary
31 December 2006
Resigned Wenc, Stephen Henry as Secretary
18 January 2006
Appointed Jesudas, Sajeev as Director
1 May 2005
Resigned Bhatia, Saranjit Singh as Director
30 August 2004
Appointed Burg, Raymond Edward as Director
24 August 2004
Appointed Wenc, Stephen Henry as Secretary
24 August 2004
Resigned Talka, Donald Joseph as Director
24 August 2004
Resigned Verscaj, John Joseph as Secretary
29 March 2002
Appointed Talka, Donald Joseph as Director
29 March 2002
Appointed Saltzman, Michael A, Mr. as Director
28 March 2002
Resigned Castino, Guy Thomas as Director
31 December 2001
Resigned Newman, Lawrence William as Director
30 November 2001
Appointed Kaes, Philip Ghislaine Charles as Director
30 March 2001
Resigned Rade, Debra Sue as Secretary
30 March 2001
Appointed Verscaj, John Joseph as Secretary
7 July 1998
Appointed Bhatia, Saranjit Singh as Director
7 July 1998
Resigned Mader, Donald Albert as Director
26 June 1997
Resigned Levine, Robert Harry as Director
26 June 1997
Resigned Melnick, Lawrence Kenneth as Director
25 March 1996
Appointed Castino, Guy Thomas as Director
25 March 1996
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
25 March 1996
Appointed Newman, Lawrence William as Director
25 March 1996
Appointed Mader, Donald Albert as Director
25 March 1996
Appointed Levine, Robert Harry as Director
25 March 1996
Appointed Melnick, Lawrence Kenneth as Director
25 March 1996
Resigned Abogado Nominees Limited as Corporate Nominee Director
25 March 1996
Appointed Rade, Debra Sue as Secretary
25 March 1996
Resigned Abogado Custodians Limited as Corporate Nominee Director
22 March 1996
Appointed Abogado Custodians Limited as Corporate Nominee Director
22 March 1996
Appointed Abogado Nominees Limited as Corporate Nominee Director
22 March 1996
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
22 March 1996
Resigned Rachel Futerman Limited as Corporate Secretary
22 March 1996
Resigned Luciene James Limited as Corporate Director
15 February 1996
Appointed Rachel Futerman Limited as Corporate Secretary
15 February 1996
Appointed Luciene James Limited as Corporate Director

Ownership 1 active

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

UL Solutions, Inc.
Corporate entity · Notified 12 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 4570442

Group structure 4 companies

Ownership group derived from the Companies House PSC register

UL International (UK) Limited This company
UL VS Limited Owns 75–100% of shares
Hbi Compliance Limited DissolvedOwns 75–100% of shares
Healthy Buildings International Limited DissolvedOwns 75–100% of shares (as a firm)

Filings 208

DateDescriptionMade Up ToPagesPDF
13 October 2026Full accounts31 December 2025
24 April 2026Statement of capital following an allotment of shares
16 February 2026Confirmation statement with no updates15 February 2026
2 January 2026Full accounts31 December 2024
2 April 2025Full accounts31 December 2023
Show all 208 filings

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