Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Southbank UK Limited
- Incorporated
- 7 June 2005 (21 years)
- Industry
- Development of building projects (41100) Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- 1 Kimpton RoadLutonLU1 3LD
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2017
British
Born October 1966 (60)
Director · Appointed 31 August 2017
British
Born August 1961 (65)
Officer history (10 former)
13 November 2017
31 August 2017
31 August 2017
31 August 2017
30 August 2017
1 January 2012
23 December 2010
7 May 2009
5 January 2009
31 December 2008
12 April 2007
12 April 2007
31 January 2006
31 January 2006
30 January 2006
16 January 2006
16 January 2006
23 June 2005
23 June 2005
Resigned Regan, Nigel Kenneth as Director
7 June 2005
Appointed Regan, Nigel Kenneth as Director
7 June 2005
7 June 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01968354
Former controllers (1)
1 September 2017
Ceased Hayward Tyler Group PLC — Owns 75–100% of shares
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Composite Products Limited Owns 75–100% of shares
Crown UK Limited Owns 75–100% of shares
Slack & Parr Group Limited Owns 75–100% of shares
Transkem Plant Limited Owns 75–100% of shares
Southbank UK Limited This company Owns 75–100% of shares
Hayward Tyler Group Limited Owns 75–100% of shares
Credit Montague Limited Owns 75–100% of shares
Hayward Tyler Holdings Limited Owns 75–100% of shares
Hayward Tyler Limited Owns 75–100% of shares
Hayward Tyler UK Ltd Owns 75–100% of shares
Mullins Ltd. Owns 75–100% of shares
Redglade Associates Limited Owns 75–100% of shares
Redglade Investments Ltd Owns 75–100% of shares
Space Cryomagnetics Limited Owns 75–100% of shares
Scientific Magnetics Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Other filing | |||
| 7 November 2026 | Other filing | |||
| 2 November 2026 | Cessation of a person with significant control | |||
| 2 November 2026 | Notification of a person with significant control | |||
| 19 June 2026 | Confirmation statement with no updates | 7 June 2026 |
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