United Infrastructure Management Limited

Active14889166 Private limited company
Incorporated
23 May 2023 (3 years)
Previously known as
UL Bidco Limited (until 20 August 2025)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
North West
Address
Building 4 Clearwater Lingley Green Avenue
Great Sankey
Warrington
WA5 3UZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2024
British
Born July 1990 (36)
Director · Appointed 1 August 2023
Irish
Born December 1969 (56)
Director · Appointed 1 August 2023
Danish
Born July 1976 (50)
Lubkeman, Jordan
Director · Appointed 23 May 2023
American
Born December 1993 (32)
Officer history (3 former)
5 September 2025
Resigned Rooney, David Michael as Director
10 January 2025
Resigned Bray, Conor Vaughan as Director
30 October 2024
Appointed Anderson, Luke as Director
1 August 2023
Appointed Armstrong, Neil Patrick as Director
1 August 2023
Appointed Pugholm, Ole as Director
1 August 2023
Appointed Bray, Conor Vaughan as Director
1 August 2023
Appointed Rooney, David Michael as Director
1 August 2023
Resigned Karpukhina, Seda Yalcinkaya as Director
23 May 2023
Appointed Lubkeman, Jordan as Director
23 May 2023
Appointed Karpukhina, Seda Yalcinkaya as Director

Ownership 1 active

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

Corporate entity · Notified 23 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14888904

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 This company Owns 75–100% of shares

Filings 41

Show all 41 filings

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