Universal Wolf Limited

Active03422948 Private limited company
Incorporated
21 August 1997 (29 years)
Previously known as
Tharsus Engineering Limited (until 4 October 2017)
Sandiacre Limited (until 9 December 1998)
Industry
Manufacture of metal structures and parts of structures (25110)
Owned by
Tharsus Group Limited
Accounts type
Full
Region
North East
Address
Universal Wolf Ltd
Birmayne House Cowley Road
Blyth Riverside Business Park
Blyth
NE24 5TF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Palmer, Brian
Secretary · Appointed 26 July 2018
Director · Appointed 10 September 1997
British
Born May 1966 (60)
Officer history (27 former)
30 November 2024
Resigned Rautavuori, Joni Kalervo as Director
1 April 2023
Appointed Rautavuori, Joni Kalervo as Director
31 March 2022
Resigned Murray, Gerard Thomas as Director
10 September 2021
Resigned Waugh, Alasdair as Director
27 August 2020
Appointed Waugh, Alasdair as Director
15 May 2020
Resigned Macdonald, Patrick Loughran as Director
6 August 2019
Resigned Palmer, Robert Wight as Director
24 January 2019
Appointed Murray, Gerard Thomas as Director
24 January 2019
Appointed Macdonald, Patrick Loughran as Director
26 July 2018
Appointed Palmer, Brian as Secretary
25 July 2018
Resigned Blaxall, Chris as Secretary
25 July 2018
Resigned Blaxall, Chris as Director
24 July 2018
Resigned Sayer, Peter Allen as Director
30 May 2018
Appointed Blaxall, Chris as Secretary
30 May 2018
Resigned Palmer, Brian Andrew as Secretary
29 May 2018
Resigned Brien, Kevin Peter as Director
29 May 2018
Appointed Blaxall, Chris as Director
29 May 2018
Resigned Such, Martin John as Director
1 February 2017
Appointed Such, Martin John as Director
10 June 2016
Resigned Donnan, Michelle as Secretary
10 June 2016
Appointed Palmer, Brian Andrew as Secretary
25 April 2016
Appointed Brien, Kevin Peter as Director
12 June 2015
Resigned Swan, David Peter as Director
12 June 2015
Resigned Hutchinson, Michael James as Director
5 January 2015
Appointed Donnan, Michelle as Secretary
5 January 2015
Resigned Moffett, Carl William as Secretary
5 January 2015
Resigned Moffett, Carl William as Director
22 April 2014
Appointed Moffett, Carl William as Secretary
22 April 2014
Appointed Moffett, Carl William as Director
22 April 2014
Resigned Palmer, Brian Andrew as Secretary
30 November 2013
Resigned Hatt, Graham Charles as Director
17 July 2012
Appointed Hatt, Graham Charles as Director
17 July 2012
Appointed Sayer, Peter Allen as Director
17 July 2012
Appointed Hutchinson, Michael James as Director
17 July 2012
Appointed Swan, David Peter as Director
7 October 2011
Resigned Parkins, Graeme James as Director
10 January 2004
Appointed Parkins, Graeme James as Director
24 December 2003
Resigned Sawyer, Owen Edward as Secretary
24 December 2003
Resigned Sawyer, Phillip Brian Talbot as Director
24 December 2003
Resigned Sawyer, Owen Edward as Director
24 December 2003
Appointed Palmer, Brian Andrew as Secretary
27 November 1997
Appointed Sawyer, Phillip Brian Talbot as Director
27 November 1997
Appointed Palmer, Robert Wight as Director
10 September 1997
Appointed Whitaker, Robert Alston as Director
10 September 1997
Appointed Whitaker, Anne Michelle as Director
10 September 1997
Resigned Whitaker, Anne Michelle as Director
10 September 1997
Resigned Whitaker, Anne Michelle as Secretary
10 September 1997
Resigned Whitaker, Robert Alston as Director
10 September 1997
Appointed Sawyer, Owen Edward as Secretary
10 September 1997
Appointed Whitaker, Anne Michelle as Secretary
10 September 1997
Appointed Sawyer, Owen Edward as Director
10 September 1997
Appointed Palmer, Brian Andrew as Director
10 September 1997
Resigned Harrison, Irene Lesley as Nominee Secretary
10 September 1997
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
21 August 1997
Appointed Harrison, Irene Lesley as Nominee Secretary
21 August 1997
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 1 active

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

Tharsus Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company

Filings 155

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates9 November 2026
1 September 2026Full accounts30 November 2025
24 August 2026Confirmation statement with no updates21 August 2026
28 August 2025Full accounts30 November 2024
21 August 2025Confirmation statement with no updates21 August 2025
Show all 155 filings

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