Menna Overview
Here’s a quick overview of UNITED INFRASTRUCTURE MANAGEMENT LIMITED 👀 — a Warrington, Cheshire based business that started in 2023.
UNITED INFRASTRUCTURE MANAGEMENT LIMITED
- Company statusactive
- Company No14889166
- Age3 years 2 months Incorporated 23 May 2023
- Officers5
Address
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3UZ, United Kingdom
UNITED INFRASTRUCTURE MANAGEMENT LIMITED is an active company incorporated on 23 May 2023 and based in Warrington, Cheshire, United Kingdom. The company was registered 3 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 20 Aug 2025
Certificate Change Of Name Company
11 Months Ago on 20 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Resolution
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 22 May 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 10 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 22 May 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 17 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Sep 2023
Second Filing Capital Allotment Shares
2 Years Ago on 12 Sep 2023
Memorandum Articles
2 Years Ago on 10 Aug 2023
Resolution
2 Years Ago on 10 Aug 2023
Capital Allotment Shares
2 Years Ago on 03 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Aug 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, Luke | director | Jul 1990 | 30 Oct 2024 |
| ARMSTRONG, Neil Patrick | director | Dec 1969 | 01 Aug 2023 |
| LUBKEMAN, Jordan | director | Dec 1993 | 23 May 2023 |
| PUGHOLM, Ole | director | Jul 1976 | 01 Aug 2023 |
| ROONEY, David Michael | director | May 1981 | 01 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ul Intermediate Ii Limited | 23 May 2023 |
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ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
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ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
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ANDERSON, Luke, PUGHOLM, Ole, ROONEY, David Michael, BRAY, Conor Vaughan are mutual persons.
ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael, BRAY, Conor Vaughan are mutual persons.
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ANDERSON, Luke, PUGHOLM, Ole, ROONEY, David Michael, BRAY, Conor Vaughan are mutual persons.
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ANDERSON, Luke, BRAY, Conor Vaughan are mutual persons.
ANDERSON, Luke, PUGHOLM, Ole are mutual persons.
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ANDERSON, Luke, BRAY, Conor Vaughan are mutual persons.
ANDERSON, Luke, PUGHOLM, Ole, BRAY, Conor Vaughan are mutual persons.
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Here’s a quick overview of UNITED INFRASTRUCTURE MANAGEMENT LIMITED 👀 — a Warrington, Cheshire based business that started in 2023.