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Companies House/Warrington/Company profile

UL (TBW) LIMITED

Active
13288499·incorporated 2021-03-24

UL (TBW) LIMITED is an active UK private limited company, incorporated on 24 March 2021 at Companies House (number 13288499; OpenRegistry canonical ID GB-13288499-ul-tbw-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 19,947 active companies registered in Warrington (postcode WA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-24
Registered Address
GILBERT WAKEFIELD HOUSE, 67 BEWSEY STREET, WARRINGTON, WA2 7JQ, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of UL (TBW) LIMITED

Financials

Check financials of UL (TBW) LIMITED

Filings

Check filing history of UL (TBW) LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-03-05. Next confirmation statement due 2026-03-19.

Persons with significant control

UL (TBW) LIMITED has 5 persons with significant control on file:

  • Mr Philip Morgan born 1953 resident in Andorra, British national. Notified 2021-03-24.
    • Owns 25–50% of shares
  • Mr Paul Carroll born 1958 resident in Ireland, Irish national. Notified 2021-03-24.
    • Owns 25–50% of shares
  • Mr Nigel Patrick Gray Boardman born 1950 resident in England, British national. Notified 2021-03-24.
    • Owns 25–50% of shares
  • Mr Eric Wallace born 1961 resident in Ireland, Irish national. Notified 2022-03-01.
    • Owns 25–50% of shares
  • Dr Johannes Burger born 1960 resident in Switzerland, Austrian national. Notified 2022-04-07.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Sean Mooney born 1949 resident in Ireland, Irish national. Notified 2021-03-24. Ceased 2022-03-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Warrington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13288499.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.