Uhv Design Limited

Active04133945 Private limited company
Incorporated
29 December 2000 (25 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Nathanael James Trumper
Owned by
Accounts type
Full
Region
Greater London
Address
52C Borough High Street
London
SE1 1XN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at Spectra-Map Limited, Geotek Holding Limited, Geotek Limited · more companies
Irish
Born June 1967 (59)
Trumper, Nathanael James
Director · Appointed 1 April 2026
British
Born December 1984 (41)
Director · Appointed 8 February 2026
Also at Pe. Fiberoptics Limited, Oxford Cryosystems Limited, Quorum Technologies Limited · more companies
British
Born May 1971 (55)
Director · Appointed 21 January 2025
Also at Oxford Cryosystems Limited, Quorum Technologies Limited, Thermal Hazard Technology Limited · more companies
British
Born February 1967 (59)
Yates, Thomas Edmund
Director · Appointed 1 October 2020
British
Born February 1980 (46)
Reece, Glynn Carl
Secretary · Appointed 1 October 2018
Director · Appointed 15 November 2017
Also at Pe. Fiberoptics Limited, Oxford Cryosystems Limited, Quorum Technologies Limited · more companies
British
Born September 1958 (68)
Director · Appointed 1 August 2016
Also at Ewb Solutions Ltd.
British
Born August 1965 (61)
Director · Appointed 4 March 2015
Also at Pe. Fiberoptics Limited, Oxford Cryosystems Limited, Octopus Aim VCT 2 PLC · more companies
British
Born February 1976 (50)
Eyres, Jonathan Thomas
Director · Appointed 1 November 2006
British
Born August 1972 (54)
Officer history (19 former)
1 April 2026
Appointed Dunne, John as Director
1 April 2026
Appointed Trumper, Nathanael James as Director
8 February 2026
Appointed Prestidge, Tim, Dr as Director
8 February 2026
Resigned Cicurel, David Elie as Director
21 January 2025
Appointed Wilcock, Ian Christopher, Dr as Director
10 March 2023
Resigned Hardy, Russell John as Director
1 January 2022
Appointed Hardy, Russell John as Director
1 October 2020
Appointed Yates, Thomas Edmund as Director
1 April 2020
Resigned Clark, Nicholas Hickling as Director
30 August 2019
Resigned Jannetta, Brian Terence as Director
1 October 2018
Appointed Reece, Glynn Carl as Secretary
1 October 2018
Resigned Talbot, Christopher as Secretary
21 April 2018
Resigned Coxon, Peter Alan, Dr as Director
17 January 2018
Resigned Hawley-Jones, Timothy John, Dr as Director
31 December 2017
Resigned Barnbrook, David as Director
15 November 2017
Appointed Lavelle, Mark Stephen as Director
7 August 2017
Appointed Clark, Nicholas Hickling as Director
1 August 2016
Appointed Nicholls, Trevor Michael as Director
31 December 2015
Resigned Howell, Lee John Emilio as Director
24 July 2015
Resigned Smith, John Anderson as Director
30 April 2015
Appointed Talbot, Christopher as Secretary
30 April 2015
Resigned Cohen, Ralph Leslie as Director
30 April 2015
Resigned Cohen, Ralph Leslie as Secretary
4 March 2015
Appointed Smith, John Anderson as Director
4 March 2015
Appointed Ormsby, Bradley Leonard as Director
1 January 2015
Appointed Jannetta, Brian Terence as Director
30 June 2014
Resigned Coventry, Michael Albert as Director
29 October 2013
Resigned Tuatara, Peter Anthony James as Director
24 October 2013
Appointed Hawley-Jones, Timothy John, Dr as Director
5 January 2012
Appointed Coventry, Michael Albert as Director
5 January 2012
Appointed Tuatara, Peter Anthony James as Director
1 November 2006
Appointed Eyres, Jonathan Thomas as Director
23 October 2006
Appointed Coxon, Peter Alan, Dr as Director
23 October 2006
Resigned Stonestreet, Paul Richard as Director
23 March 2006
Appointed Howell, Lee John Emilio as Director
21 February 2006
Resigned Stonestreet, Lynne Melody as Director
21 February 2006
Appointed Cohen, Ralph Leslie as Director
21 February 2006
Appointed Barnbrook, David as Director
21 February 2006
Appointed Cicurel, David Elie as Director
21 February 2006
Appointed Cohen, Ralph Leslie as Secretary
21 February 2006
Resigned Stonestreet, Lynne Melody as Secretary
11 March 2002
Appointed Stonestreet, Lynne Melody as Secretary
11 March 2002
Appointed Stonestreet, Paul Richard as Director
11 March 2002
Appointed Stonestreet, Lynne Melody as Director
11 March 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
11 March 2002
Resigned Company Directors Limited as Corporate Nominee Director
29 December 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
29 December 2000
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 December 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 04597315

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Judges Scientific PLC
Armfield Limited Owns 75–100% of shares
Armfield Technical Education Company Limited Owns 75–100% of shares
Bordeaux Acquisition Limited Owns 75–100% of shares
Crystallon Limited Owns 75–100% of shares
Coolled Limited Owns 75–100% of shares
Dia-Stron Limited Owns 75–100% of shares
Ewb Solutions Ltd. Owns 75–100% of shares
Fire Testing Technology Limited Owns 75–100% of shares
Aitchee Engineering Limited Owns 75–100% of shares
FTT Scientific Limited Owns 75–100% of shares
Sircal Instruments (U.K.) Limited Owns 75–100% of shares
Stanton Redcroft Limited Owns 75–100% of shares
Geotek Coring Limited Owns 75–100% of shares
Geotek Holding Limited Owns 75–100% of shares
Geotek Limited Owns 75–100% of shares
Rockwash Geodata Ltd Owns 75–100% of shares
Spectra-Map Limited Owns 75–100% of shares
Global Digital Systems Limited Owns 75–100% of shares
GDS Instruments Limited Owns 75–100% of shares
Henniker Scientific Limited Owns 75–100% of shares
Judges Capital Limited Owns 75–100% of shares
Korvus Technology Ltd Owns 75–100% of shares
Magsputter Limited Owns 75–100% of shares
Teer Coatings Limited Owns 75–100% of shares
Pe. Fiberoptics Limited Owns 75–100% of shares
Polaron Instruments Limited Owns 75–100% of shares
Uhv Design Limited This company Owns 75–100% of shares
And 3 more

Filings 136

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
22 June 2026Appointment of a director
1 June 2026Appointment of a director
18 February 2026Appointment of a director
17 February 2026Termination of appointment of a director
Show all 136 filings

Some other companies at this address

Aitchee Engineering Limited
Armfield Limited
Armfield Technical Education Company Limited
Bordeaux Acquisition Limited
Coolled Limited
Crystallon Limited

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