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UFP GLOBAL HOLDINGS LIMITED

Active
10133523·incorporated 2016-04-19

UFP GLOBAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 April 2016 at Companies House (number 10133523; OpenRegistry canonical ID GB-10133523-ufp-global-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,325 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-19
Registered Address
54 PORTLAND PLACE, LONDON, W1B 1DY, ENGLAND
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Directors

Search directors of UFP GLOBAL HOLDINGS LIMITED

Shareholders

Look up shareholders of UFP GLOBAL HOLDINGS LIMITED

Financials

Check financials of UFP GLOBAL HOLDINGS LIMITED

Filings

Check filing history of UFP GLOBAL HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-28. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-18. Next confirmation statement due 2027-05-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

UFP GLOBAL HOLDINGS LIMITED has 1 person with significant control on file:

  • Ufp Industries, Inc. (Michigan, Usa reg. 033872 And Ufp1). Notified 2016-04-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Michael Francis Mordell born 1957 resident in United States, American national. Notified 2016-10-01. Ceased 2020-02-29.
    • Has the right to appoint and remove directors
  • Mr Richard Leon Mc Bride Jr born 1961 resident in United States, American national. Notified 2020-03-01. Ceased 2025-01-01.
    • Has the right to appoint and remove directors
  • Mr Bradley Thomas French born 1980 resident in United States, American national. Notified 2025-01-01. Ceased 2025-06-20.
    • Has significant influence or control

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10133523.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.