Globe Union (UK) Limited

Active06079749 Private limited company
Incorporated
2 February 2007 (19 years)
Industry
Non-trading company (74990)
Directors
Shane Ouyang
Lei-Hui Lee
Owned by
Globe Union Industrial Corp
Accounts type
Group
Region
North West
Address
Pjh House
Lomax Way
Bolton
BL5 1FQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Ouyang, Shane
Director · Appointed 20 December 2024
Taiwanese
Born October 1978 (48)
Lee, Lei-Hui
Director · Appointed 15 October 2018
Taiwanese
Born November 1981
Director · Appointed 27 October 2016
British
Born March 1971 (55)
Director · Appointed 30 August 2016
British
Born April 1970 (56)
Shaw, Jason David, Mr.
Secretary · Appointed 29 August 2012
Officer history (12 former)
31 December 2024
Resigned Chen, Tsung-Min as Director
20 December 2024
Appointed Ouyang, Shane as Director
31 December 2019
Resigned Yates, Andrew as Director
31 December 2019
Resigned Ouyoung, Scott as Director
15 October 2018
Appointed Lee, Lei-Hui as Director
15 October 2018
Appointed Chen, Tsung-Min as Director
15 October 2018
Resigned Yen, Kuo-Chi as Director
14 October 2018
Resigned Chou, Yu-Li as Director
27 October 2016
Appointed Shaw, Jason David as Director
30 August 2016
Appointed George, Richard Ian as Director
27 December 2013
Appointed Yen, Kuo-Chi as Director
30 October 2013
Resigned Chou, Horng Yih as Director
30 October 2013
Appointed Chou, Yu-Li as Director
30 October 2013
Resigned Chen, Chung-Fang as Director
29 August 2012
Appointed Shaw, Jason David, Mr. as Secretary
29 August 2012
Resigned Errington, Mark, Mr. as Secretary
5 May 2008
Resigned Sparkes, Peter Anthony as Director
21 April 2008
Appointed Chen, Chung-Fang as Director
1 December 2007
Appointed Chou, Horng Yih as Director
31 October 2007
Resigned Young, Robert Derhan as Director
28 March 2007
Appointed Errington, Mark, Mr. as Secretary
28 March 2007
Appointed Sparkes, Peter Anthony as Director
28 March 2007
Appointed Ouyoung, Scott as Director
28 March 2007
Appointed Yates, Andrew as Director
28 March 2007
Appointed Young, Robert Derhan as Director
28 March 2007
Resigned Cobbetts (Secretarial) Limited as Corporate Secretary
28 March 2007
Resigned Cobbetts (Director) Limited as Corporate Director
2 February 2007
Appointed Cobbetts (Secretarial) Limited as Corporate Secretary
2 February 2007
Appointed Cobbetts (Director) Limited as Corporate Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1970 (56)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1971 (55)
Globe Union Industrial Corp
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. Na

Holdings 1

Companies where Globe Union (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Group of companies' accounts31 December 2025
12 February 2026Confirmation statement with no updates2 February 2026
7 April 2025Group of companies' accounts31 December 2024
3 February 2025Confirmation statement with no updates2 February 2025
6 January 2025Termination of appointment of a director
Show all recent filings

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