Ulva Insulation Systems Ltd

Active04023701 Private limited company

What Ulva Insulation Systems say about themselves

“The Home page of the ULVA Insulation Systems Ltd website”

— from ulva.co.uk
Incorporated
29 June 2000 (26 years)
Previously known as
DRC Distribution Limited (until 11 December 2007)
Casperdraft Limited (until 26 October 2000)
Industry
Manufacture of other rubber products (22190)
Manufacture of other plastic products (22290)
Owned by
SWP Group Limited
Accounts type
Small
Region
West Midlands
Address
Unit D
Hortonwood 31
Telford
TF1 7GS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2008
British
Born May 1964 (62)
Director · Appointed 9 November 2007
British
Born December 1949 (76)
Director · Appointed 9 November 2007
Also at Crescent Stairs Limited (proposed for strike-off), Ulva International Limited (proposed for strike-off), Friars 716 Limited · more companies
British
Born May 1958 (68)
Secretary · Appointed 9 November 2007
Also at Crescent Stairs Limited (proposed for strike-off), Ulva International Limited (proposed for strike-off), Friars 716 Limited · more companies
British
Officer history (6 former)
6 April 2011
Resigned Bell, Francis Joseph as Director
21 April 2008
Appointed Stott, Colin Andre as Director
6 April 2008
Appointed Bell, Francis Joseph as Director
28 November 2007
Resigned Bray, Kenneth Anthony as Director
9 November 2007
Appointed Walker, James Alan Fairley as Director
9 November 2007
Appointed Pett, David Jonathan as Director
9 November 2007
Appointed Pett, David Jonathan as Secretary
9 November 2007
Resigned Darler, Richard as Secretary
11 December 2000
Appointed Darler, Richard as Secretary
8 December 2000
Resigned Bartlett, Mark Andrew as Secretary
11 July 2000
Appointed Bartlett, Mark Andrew as Secretary
11 July 2000
Appointed Bray, Kenneth Anthony as Director
11 July 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
11 July 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
29 June 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
29 June 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

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

Filings 88

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates29 June 2026
12 July 2026Registered office address changed
26 May 2026Registration of a charge
11 April 2026Accounts for a small company30 June 2025
16 July 2025Confirmation statement with updates29 June 2025
Show all 88 filings

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