Denholm Universal Limited
Denholm Universal Limited
#03867095 • Active
B2bServices
Denholm Universal specializes in surface preparation and protective coatings, providing high-quality services for various industries including heavy engineering and renewables. With over 20 years of experience, they are recognized experts in their field.
Founded: 27/10/1999
Industries: Other manufacturing n.e.c.
Website: https://universalcoatings.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Middlesbrough
Services
- Boiler Services
- Coatings Inspection & Quality Assurance
- On-site Preparation & Coating Services
- Passive Fire Protection
- Surface Preparation & Protective Coatings
Financial Snapshot
Last accounts made up to 30 June 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £0.56m
↑ 113%
Total Liabilities £1.21m
↓ -28%
Employees 54
↓ -2%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Stephen Anthony Hill | Company Director | 02/11/2023 | British | 50 years |
| Michael Anthony Byrne | Company Director | 02/11/2023 | British | 62 years |
| Andrew Smith | Company Director | 02/11/2023 | British | 61 years |
| Steven Brian Pearson | Managing Director | 15/03/2020 | British | 52 years |
| William Scott | Director | 25/11/1999 | British | 64 years |
Role:
Company Director
Appointed:
02/11/2023
Nationality:
British
Age:
50 years
Role:
Company Director
Appointed:
02/11/2023
Nationality:
British
Age:
62 years
Role:
Company Director
Appointed:
02/11/2023
Nationality:
British
Age:
61 years
Role:
Managing Director
Appointed:
15/03/2020
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
25/11/1999
Nationality:
British
Age:
64 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Denholm Industrial Group Limited | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 02/11/2023 | United Kingdom |
| Wilton Engineering Services Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
02/11/2023
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
12 charges registered
Umi Commercial Limited Satisfied
Created 16/07/2021All present and future estates or interest in or over any freehold leasehold or commonhold property;...
#038670950012 Negative Pledge
Npif Tvc Debt LP Acting by Tvc Loans Npif Gp Limited as the General Partner of Npif Tvc Debt LP Acting by Fw Capital Limited Satisfied
Created 22/07/2020All other freehold and leasehold property now or in the future belonging to the company together wit...
#038670950011 Negative Pledge
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
NORTH
Land and buildings lying to the south of Port Clarence Road, Port Clarence
Leasehold
Added 09/05/2007 • STOCKTON-ON-TEES
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 08/11/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 11/04/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 19/02/2024 | Change Of Name | Certificate Change Of Name Company | View (3 pages) |
| 04/12/2023 | Accounts | Change Account Reference Date Company Current Extended | View (1 page) |
| 14/11/2023 | Capital | Capital Alter Shares Subdivision | View (6 pages) |
| 13/11/2023 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 13/11/2023 | Accounts | Accounts With Accounts Type Small | View (14 pages) |
11/04/2024 Persons With Significant Control
Notification Of A Person With Significant Control
13/11/2023 Address
Change Registered Office Address Company With Date Old Address New Address