Umi Employee Ownership Trustee Co Limited

Active07432876 Private company limited by guarantee
Incorporated
8 November 2010 (16 years)
Previously known as
Be-Uk Employee Ownership Trustee Co Limited (until 17 June 2019)
Be-Uk Employee Benefit Trustee Co Limited (until 4 July 2014)
Industry
Other service activities n.e.c. (96090)
Directors
Leanne Miller
Craig Southern
Accounts type
Dormant
Region
North East
Address
Navigators Point
Belmont Business Park
Durham
DH1 1TW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 November 2027
Last conf. stmt
8 November 2026

Officers 9 active

Officer details are public data from the Companies House register.

Tindale, Beverley Ann
Secretary · Appointed 15 May 2025
Miller, Leanne
Director · Appointed 1 March 2025
British
Born August 1986 (40)
Southern, Craig
Director · Appointed 1 March 2025
British
Born November 1983
Director · Appointed 2 January 2024
British
Born June 1961 (65)
Director · Appointed 29 November 2023
British
Born July 1976 (50)
Reddel, Stephanie Christiana
Director · Appointed 1 March 2022
British
Born April 1993 (33)
Director · Appointed 19 May 2021
British
Born November 1978
Director · Appointed 1 July 2016
British
Born July 1966 (60)
Director · Appointed 1 June 2013
British
Born April 1973 (53)
Officer history (27 former)
26 September 2025
Resigned Stephenson, Kevin as Director
15 May 2025
Appointed Tindale, Beverley Ann as Secretary
1 March 2025
Appointed Stephenson, Kevin as Director
1 March 2025
Appointed Southern, Craig as Director
1 March 2025
Appointed Miller, Leanne as Director
30 September 2024
Resigned Brock, Thomas Fulton as Director
2 January 2024
Appointed Hodgson, Geoffrey Mark as Director
29 November 2023
Appointed Pay, Christopher as Director
29 November 2023
Resigned Maccoll, Alastair Angus as Director
22 September 2023
Resigned Ferguson, Laura Jayne as Director
22 September 2023
Resigned Kisby, Abigail as Director
4 November 2022
Resigned Dawson, Richard Robert as Director
1 March 2022
Appointed Reddel, Stephanie Christiana as Director
1 March 2022
Appointed Dawson, Richard Robert as Director
8 October 2021
Resigned Ross, Jamie Mcgregor as Director
19 May 2021
Appointed Lawrence-Ledger, Sarah Louisa as Director
27 November 2020
Resigned Florek, Hilary Patricia as Director
14 September 2020
Appointed Kisby, Abigail as Director
14 September 2020
Appointed Ferguson, Laura Jayne as Director
14 September 2020
Resigned Mccreedy, Suzanne Dawn as Director
22 July 2020
Resigned Brown, Stephanie as Director
1 October 2019
Appointed Ross, Jamie Mcgregor as Director
1 October 2019
Appointed Brock, Thomas Fulton as Director
27 September 2019
Appointed Maccoll, Alastair Angus as Director
27 September 2019
Resigned Hodgson, Geoffrey Mark as Director
17 May 2019
Resigned Davies, Rachel Sarah as Director
1 October 2018
Resigned Chambers, Clair Louise as Director
1 August 2018
Appointed Chambers, Clair Louise as Director
22 December 2017
Resigned Blakey, Cheryl Lesley as Director
1 November 2017
Appointed Florek, Hilary Patricia as Director
30 June 2017
Resigned Deans, Peter Simon as Director
31 August 2016
Resigned Marshall, William Charles as Director
20 July 2016
Appointed Hodgson, Geoffrey Mark as Director
20 July 2016
Resigned Winskell, Kathryn Lucy Hay as Director
1 July 2016
Appointed Davies, Rachel Sarah as Director
1 July 2016
Appointed Allen, Simon Marcus as Director
17 January 2014
Resigned Slorach, Stuart Douglas as Director
8 July 2013
Appointed Mccreedy, Suzanne Dawn as Director
8 July 2013
Appointed Brown, Stephanie as Director
1 June 2013
Appointed Clark, Nicola as Director
19 April 2013
Resigned Legge, Katherine Elizabeth as Director
10 April 2013
Resigned Watson, Christopher Brian as Director
28 February 2013
Resigned Shillinghaw, Louise as Director
15 February 2013
Resigned Cornall, Robert James as Secretary
23 March 2012
Appointed Marshall, William Charles as Director
23 March 2012
Appointed Legge, Katherine Elizabeth as Director
23 March 2012
Appointed Watson, Christopher Brian as Director
23 March 2012
Appointed Slorach, Stuart Douglas as Director
1 March 2012
Resigned Hewitt, Colin Thompson as Director
1 March 2012
Appointed Deans, Peter Simon as Director
17 February 2012
Resigned Garrod, Louise Frances as Director
29 November 2011
Resigned Rowley, Derek as Director
29 November 2011
Resigned Bearne, Rhiannon Tacye as Director
8 June 2011
Appointed Hewitt, Colin Thompson as Director
8 June 2011
Appointed Blakey, Cheryl Lesley as Director
8 June 2011
Appointed Garrod, Louise Frances as Director
8 June 2011
Appointed Rowley, Derek as Director
8 June 2011
Appointed Bearne, Rhiannon Tacye as Director
4 January 2011
Resigned Maccoll, Alastair Angus as Director
17 November 2010
Appointed Shillinghaw, Louise as Director
17 November 2010
Appointed Winskell, Kathryn Lucy Hay as Director
8 November 2010
Appointed Maccoll, Alastair Angus as Director
8 November 2010
Appointed Cornall, Robert James as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Umi Employee Ownership Trustee Co Limited This company
Umi Holdings Limited Owns 75–100% of shares
Innovate NE Limited Holds 75–100% of voting rights
Umi Commercial Limited Owns 75–100% of shares
Umi Funding Services Limited Owns 75–100% of shares
Umi Investment Limited Owns 75–100% of shares
General Partner Umi Scotland Limited Owns 75–100% of shares
Scottish Growth Scheme - Umi Debt Finance LP Has significant influence or control
Umi Scotland Limited Owns 75–100% of shares

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2023 2024 2025 £0 £0 £0
Balance sheet detail
20252024202320222020
Net Assets£0£0£0
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates8 November 2026
27 October 2026Accounts for a dormant company31 March 2026
16 December 2025Accounts for a dormant company31 March 2025
21 November 2025Confirmation statement with no updates8 November 2025
3 October 2025Termination of appointment of a director
Show all recent filings

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