Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 27 December 2025
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Ufp Global Holdings Limited
- Incorporated
- 19 April 2016 (10 years)
- Industry
- Activities of production holding companies (64202)
- Directors
- David Lawrence LemieurBrian Lenneman
- Owned by
- Ufp Industries, Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- 54 Portland PlaceLondonW1B 1DY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Lemieur, David Lawrence
Director · Appointed 20 June 2025
American
Born May 1984 (42)
Lenneman, Brian
Director · Appointed 20 June 2025
American
Born August 1985 (41)
Corporate Secretary · Appointed 1 May 2019
Also at Datafarm UK Limited (proposed for strike-off), Liquent Limited (proposed for strike-off), Liquent Holdings Limited (proposed for strike-off) · more companies
Officer history (5 former)
20 June 2025
Resigned French, Bradley Thomas as Secretary
20 June 2025
Appointed Lenneman, Brian as Director
20 June 2025
Appointed Lemieur, David Lawrence as Director
20 June 2025
Resigned French, Bradley Thomas as Director
1 January 2025
Resigned Mc Bride Jr, Richard Leon as Director
28 September 2020
Appointed French, Bradley Thomas as Director
1 July 2020
Appointed French, Bradley Thomas as Secretary
1 March 2020
Appointed Mc Bride Jr, Richard Leon as Director
29 February 2020
Resigned Mordell, Michael Francis as Director
1 May 2019
1 October 2016
Appointed Mordell, Michael Francis as Director
1 October 2016
Resigned Gauthier, Richard Emmet as Director
19 April 2016
Appointed Gauthier, Richard Emmet as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ufp Industries, Inc.
Corporate entity · Notified 19 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Incorporated In State Of Michigan, Usa
Reg. no. 033872 And Ufp1
Former controllers (3)
20 June 2025
Ceased Bradley Thomas French — Has significant influence or control
1 January 2025
Ceased Richard Leon Mc Bride Jr. — Right to appoint and remove directors
29 February 2020
Ceased Michael Francis Mordell — Right to appoint and remove directors
Filings 51
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Full accounts | 27 December 2025 | ||
| 21 April 2026 | Confirmation statement with no updates | 18 April 2026 | ||
| 30 September 2025 | Full accounts | 28 December 2024 | ||
| 2 July 2025 | Second filing for the appointment of a director | |||
| 1 July 2025 | Appointment of a director |
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