Ubh International Limited

Dissolved 19 Aug 202603742928 Private limited company
Incorporated
29 March 1999
Industry
Manufacture of other tanks, reservoirs and containers of metal (25290)
Directors at dissolution
Stewart Anthony Wiltshire
Derek Thomas Doyle
Owners at dissolution
Ubh (Ebt) Limited
Accounts type
Full
Region
Yorkshire
Address
4th Floor Fountain Precinct
Leopold Street
Sheffield
S1 2JA

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Wiltshire, Stewart Anthony
Director · Appointed 9 March 2018
British
Born June 1969 (57)
Doyle, Derek Thomas
Director · Appointed 26 January 2018
British
Born August 1956 (70)
Director · Appointed 27 April 2017
Also at Solare Healthcare Limited · more companies
British
Born January 1955 (71)
Horrocks, Christopher Roy
Director · Appointed 9 December 2016
British
Born August 1960 (66)
Bragg, Karl
Director · Appointed 1 August 2009
British
Born May 1968 (58)
Isherwood, John
Director · Appointed 25 July 2003
British
Born January 1955 (71)
Mcgonagle, Alex
Director · Appointed 1 November 2000
British
Born February 1974 (52)
Officer history (24 former)
27 January 2020
Resigned Lynch, Malcolm John as Secretary
15 March 2019
Resigned Partnership Directors Limited as Corporate Director
30 November 2018
Resigned Harding, Patrick Thomas as Director
9 March 2018
Appointed Wiltshire, Stewart Anthony as Director
9 March 2018
Resigned Himbury, Michael as Director
26 January 2018
Appointed Doyle, Derek Thomas as Director
23 November 2017
Resigned Hargreaves, Steve as Director
27 April 2017
Appointed Goodbrand, Allan John as Director
23 March 2017
Resigned Price, Stephen, Dr as Director
9 December 2016
Appointed Horrocks, Christopher Roy as Director
30 September 2016
Resigned Lyon, James William as Director
27 September 2016
Resigned Williams, Frank Philip as Director
29 January 2016
Appointed Price, Stephen, Dr as Director
17 January 2016
Resigned Johnson, Peter Robert as Director
10 July 2015
Appointed Hargreaves, Steve as Director
15 May 2015
Resigned Doyle, Derek Thomas as Director
28 May 2010
Resigned King, Laurence as Director
1 August 2009
Appointed Bragg, Karl as Director
20 July 2009
Appointed Himbury, Michael as Director
26 April 2007
Appointed Doyle, Derek Thomas as Director
20 July 2006
Resigned Himbury, Michael as Director
20 July 2006
Resigned Calder, Ronald Thomas as Director
15 July 2006
Appointed Lyon, James William as Director
10 November 2005
Appointed Partnership Directors Limited as Corporate Director
21 April 2005
Resigned Lynch, Malcolm John as Director
21 April 2005
Resigned Monaghan, William as Director
21 April 2005
Appointed Williams, Frank Philip as Director
20 August 2003
Appointed King, Laurence as Director
25 July 2003
Appointed Isherwood, John as Director
25 July 2003
Appointed Monaghan, William as Director
17 July 2003
Resigned Goodman, Laurence Howard as Director
2 June 2003
Resigned Webster, Gary as Director
17 April 2003
Resigned Goulbourn, William Thomas as Director
31 March 2003
Resigned Russell, Robert Campbell as Director
24 March 2003
Appointed Johnson, Peter Robert as Director
15 March 2003
Appointed Calder, Ronald Thomas as Director
15 March 2003
Resigned Monaghan, William as Director
1 November 2000
Appointed Mcgonagle, Alex as Director
1 September 2000
Appointed Harding, Patrick Thomas as Director
31 August 2000
Resigned Martin, David Anthony as Director
19 May 2000
Appointed Monaghan, William as Director
8 August 1999
Appointed Lynch, Malcolm John as Director
6 August 1999
Appointed Martin, David Anthony as Director
5 August 1999
Resigned Jones, John David as Secretary
5 August 1999
Appointed Goodman, Laurence Howard as Director
21 May 1999
Appointed Himbury, Michael as Director
21 May 1999
Appointed Jones, John David as Secretary
19 April 1999
Appointed Russell, Robert Campbell as Director
19 April 1999
Appointed Goulbourn, William Thomas as Director
19 April 1999
Appointed Webster, Gary as Director
19 April 1999
Appointed Lynch, Malcolm John as Secretary
19 April 1999
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
19 April 1999
Resigned Corporate Appointments Limited as Corporate Nominee Director
29 March 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
29 March 1999
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 at dissolution

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

Ubh (Ebt) Limited
Corporate entity · Notified 15 March 2019
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Limited Company
Reg. no. 03764707
Former controllers (1)
15 March 2019
Ceased Baxi Partnership Limited — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Final Gazette dissolved following liquidation

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