Website & contact details
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UI Central Holdings Limited
- Incorporated
- 28 April 2004 (22 years)
- Previously known as
- United Living Group Holdings Limited (until 20 August 2025)Fastflow Group Limited (until 15 March 2022)Directorder Limited (until 6 July 2006)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Accounts type
- Full
- Region
- North West
- Address
- Building 4 Clearwater Lingley Green AvenueGreat SankeyWarringtonWA5 3UZ
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Charges
- Total
- 15
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 October 2024
British
Born July 1990 (36)
Director · Appointed 22 February 2022
Danish
Born July 1976 (50)
Director · Appointed 14 June 2004
Irish
Born December 1969 (56)
Officer history (15 former)
5 September 2025
10 January 2025
30 October 2024
1 June 2022
31 May 2022
31 May 2022
22 February 2022
31 July 2021
28 June 2021
31 March 2021
30 September 2019
9 September 2019
29 August 2019
1 August 2019
12 March 2018
15 March 2017
5 December 2013
Resigned Hastings, Elaine Maclean, Director as Director
5 December 2013
Resigned Mcdonald, Jill, Director as Director
22 April 2013
16 November 2011
Appointed Hastings, Elaine Maclean, Director as Director
16 November 2011
Appointed Mcdonald, Jill, Director as Director
6 November 2008
Resigned Carolan, Christopher Daniel as Director
8 February 2007
Appointed Carolan, Christopher Daniel as Director
5 October 2006
5 October 2006
5 October 2006
28 April 2005
28 April 2005
14 June 2004
14 June 2004
14 June 2004
28 April 2004
28 April 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14889166
Holdings 3
Companies where UI Central Holdings Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 August 2025
Ceased United Infrastructure Investment Limited — Owns 75–100% of shares
Group structure 8 shown
Ownership group derived from the Companies House PSC register
UI Intermediate II Limited Owns 75–100% of shares
United Infrastructure Management Limited Owns 75–100% of shares
UI Central Holdings Limited This company Owns 75–100% of shares
UI Social Infrastructure Holdco Limited Owns 75–100% of shares
UI Utility Infrastructure Holdco Limited Owns 75–100% of shares
United Infrastructure Group Services Limited Owns 75–100% of shares
United Infrastructure Investment Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Full accounts | 31 March 2026 | ||
| 3 August 2026 | Registration of a charge | |||
| 13 July 2026 | Registration of a charge | |||
| 30 June 2026 | Registration of a charge | |||
| 1 April 2026 | Part of the property or undertaking has been released and no longer forms part of a charge |
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