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All Information about:

                        
Name

UL Connected Holdco Limited

Address
Building 4 Clearwater
Lingley Mere Business Park
Warrington
WA5 3UZ
VAT ID no VAT ID available
Company No. 16203469 Show on Companies House
Company Register Statusactive
Incorporation Date23 January 2025
Sector (SIC)64209 - Activities of holding companies
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ul Bidco Limited Status: Active Notified: 23/01/2025 Companies House Number: 14889166 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Anderson, Luke Lingley Mere Business Park, Warrington, United Kingdom Status: Active Notified: 23/01/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Armstrong, Neil Patrick Lingley Mere Business Park, Warrington, United Kingdom Status: Active Notified: 23/01/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Pugholm, Ole Lingley Mere Business Park, Warrington, United Kingdom Status: Active Notified: 23/01/2025 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Danish
    Rooney, David Michael Lingley Mere Business Park, Warrington, United Kingdom Status: Active Notified: 23/01/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British