Ukcl Limited

Active03266491 Private limited company
Incorporated
21 October 1996 (30 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
Walton House
55 Charnock Road
Liverpool
L67 1AA

Filing status

Accounts due
30 September 2027
Last accounts
4 January 2026
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2026
Also at FP Topco Limited, Football Pools 1923 Limited, FP Midco 1 Limited · more companies
Irish
Born January 1967 (59)
Officer history (29 former)
3 September 2026
Resigned Crawford, Sarah Alexandra as Secretary
18 June 2026
Resigned Cooper, James Alexander as Director
5 May 2026
Appointed Crawford, Sarah Alexandra as Secretary
5 May 2026
Appointed Byrne, Conleth Simon as Director
13 March 2026
Resigned Arnold, James Douglas as Director
31 December 2025
Appointed Cooper, James Alexander as Director
31 December 2025
Resigned Lynn, Carl William as Director
30 June 2023
Resigned Curtis, Patrick as Secretary
1 February 2023
Resigned Lloyd, Derek Thomas as Director
16 January 2023
Appointed Arnold, James Douglas as Director
30 September 2018
Resigned Byrne, Conleth Simon as Director
19 July 2018
Appointed Curtis, Patrick as Secretary
11 July 2017
Appointed Lloyd, Derek Thomas as Director
26 June 2017
Resigned Mccabe, Nicola as Director
20 November 2014
Appointed Lynn, Carl William as Director
20 November 2014
Appointed Byrne, Conleth Simon as Director
17 November 2014
Resigned Penrose, Ian Richard as Director
24 September 2014
Resigned Hogg, Ian Christopher as Director
2 September 2013
Appointed Mccabe, Nicola as Director
27 March 2013
Appointed Hogg, Ian Christopher as Director
6 March 2013
Resigned Cunliffe, Steven Paul as Secretary
6 March 2013
Resigned Cunliffe, Steven Paul as Director
1 September 2006
Resigned Speakman, Gary as Director
3 July 2006
Resigned Speakman, Gary as Secretary
3 July 2006
Appointed Cunliffe, Steven Paul as Director
3 July 2006
Appointed Cunliffe, Steven Paul as Secretary
31 October 2005
Resigned Withers, Roger Dean as Director
3 October 2005
Appointed Penrose, Ian Richard as Director
4 March 2005
Appointed Speakman, Gary as Secretary
4 March 2005
Resigned Haggis, Robert Arthur as Secretary
1 December 2004
Appointed Withers, Roger Dean as Director
28 November 2003
Resigned Mcgill, Colin Scott as Director
22 January 2001
Resigned Speakman, Gary as Secretary
22 January 2001
Appointed Haggis, Robert Arthur as Secretary
28 September 2000
Resigned Mathewson, David Carr as Secretary
28 September 2000
Appointed Speakman, Gary as Secretary
5 September 2000
Appointed Mcgill, Colin Scott as Director
5 September 2000
Resigned Taylor, Stephen Robert as Director
5 September 2000
Appointed Mathewson, David Carr as Secretary
5 September 2000
Resigned Littlewoods Secretarial Services Ltd as Corporate Secretary
2 June 2000
Appointed Taylor, Stephen Robert as Director
2 June 2000
Resigned Thwaite, John Colin as Director
13 November 1997
Appointed Speakman, Gary as Director
30 June 1997
Resigned Green, Marianne Mckenzie as Director
28 December 1996
Resigned Hussey, John Denis, Mr. as Director
28 December 1996
Resigned Walsh, Timothy Kieran as Director
28 December 1996
Resigned Temple Secretarial Limited as Corporate Secretary
28 December 1996
Appointed Thwaite, John Colin as Director
28 December 1996
Resigned Coombs Prole, Reginald as Director
28 December 1996
Resigned Flannery, Francis Michael as Director
19 December 1996
Appointed Littlewoods Secretarial Services Ltd as Corporate Secretary
19 December 1996
Appointed Green, Marianne Mckenzie as Director
4 December 1996
Appointed Flannery, Francis Michael as Director
4 December 1996
Appointed Hussey, John Denis, Mr. as Director
4 December 1996
Appointed Coombs Prole, Reginald as Director
4 December 1996
Appointed Walsh, Timothy Kieran as Director
4 December 1996
Resigned Temple Direct Limited as Corporate Director
21 October 1996
Appointed Temple Direct Limited as Corporate Director
21 October 1996
Appointed Temple Secretarial Limited as Corporate 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
Private Limited Company
Reg. no. 02884057

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Termination of appointment of a director
12 May 2026Appointment of a director
11 May 2026Appointment of a secretary
24 March 2026Termination of appointment of a director
23 January 2026Confirmation statement with no updates21 January 2026
Show all recent filings

Some other companies at this address

Football Pools 1923 Limited
FP Midco 1 Limited
FP Topco Limited
Invenio Group Limited
TFPL Financial Services Limited
The Football Pools Limited

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