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UL (TBW) LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2021-03-24 | Reg. 13288499 | Data as of 2026-06-01
41100 - Development of building projects

UL (TBW) LIMITED is a private limited company registered in the United Kingdom, under 13288499, incorporated on 24 March 2021. The company is currently active. Operates in the development of building projects sector (SIC 41100). The company has been operating for 5 years. Registered office address: WA2 7JQ Warrington, the United Kingdom. Directors include MR DECLAN SHEERAN and MR LAURENCE CORRIGAN. Shareholders include Mr. Philip Morgan and Mr Paul Carroll, and 3 others. Associated with 14 related entities, including 05043746, LOUIS DREYFUS TRADING LIMITED, and HSM ADVISORY LTD. Confirmation statement next due 2026-03-19, overdue as of 2026-04-01. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 13288499

Name Registry

LEGAL

UL (TBW) LIMITED

Registered Address

GILBERT WAKEFIELD HOUSE
67 BEWSEY STREET
WA2 7JQ WARRINGTON
the United Kingdom

Signal Intelligence (1)

Type Severity Description Detected
confirmation statement overdue MEDIUM Confirmation statement next due 2026-03-19, overdue as of 2026-04-01

Key Management & Controllers

SECRETARY
DIRECTOR
DIRECTOR
25-50% SHAREHOLDER
25-50% SHAREHOLDER
25-50% SHAREHOLDER
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

Change Log (7)

Date Change Details
2026-04-05 DIRECTOR ADDED Laurence Corrigan (director)
2026-04-05 SECRETARY ADDED Declan Sheeran (secretary)
2026-04-04 SHAREHOLDER ADDED Dr Johannes Burger (shareholder)
2026-04-04 SHAREHOLDER ADDED Mr Eric Wallace (shareholder)
2026-04-04 SHAREHOLDER ADDED Mr Nigel Patrick Gray Boardman (shareholder)
2026-04-04 SHAREHOLDER ADDED Mr Paul Carroll (shareholder)
2026-04-04 SHAREHOLDER ADDED Mr Philip Morgan (shareholder)

Source Records (2)

companieshouse 13288499 2026-06-01 open_in_new
companieshouse oc-companies-gb-13288499 2026-04-02 open_in_new
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