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Companies/05274176

Ufhn Ltd

Private Limited Company · Wimborne

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Purmo Group (Uk) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-06-29 · No cessation recorded

Source record 192336240
Show 6 ceased records
Purmo Group Holdco (Uk) LtdCorporate
Shares: over 75%, up to 100%

Notified 2025-04-04 · Ceased 2026-06-29

Source record 184785652
Ufhn Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-24 · Ceased 2025-04-04

Source record 184395853
PL
Mr Paul Stephen LinesIndividual
Shares: over 25%, up to 50%

Notified 2019-10-31 · Ceased 2019-12-24

Source record 181999391
SS
Mr Stuart SeniorIndividual
Shares: over 25%, up to 50%

Notified 2019-02-27 · Ceased 2019-12-24

Source record 189582018
BP
Mr Bernard PiggotIndividual
Shares: over 25%, up to 50%

Notified 2016-11-01 · Ceased 2019-10-31

Source record 181383409
RM
Mr Richard Charles MiddleditchIndividual
Shares: over 25%, up to 50%

Notified 2016-11-01 · Ceased 2019-10-31

Source record 181396858

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
LC
Linda CurrieCurrent director
Appointed 2025-04-04 · 1 yr · Director
+4 others
JK
Jonas KetoCurrent director
Appointed 2025-04-04 · 1 yr · Director
KM
Kajsa MursuCurrent director
Appointed 2025-04-04 · 1 yr · Group Financial Controller
LC
Linda CurrieCurrent director
Appointed 2025-04-04 · 1 yr · Director
+2 others
DR
David RelihanCurrent director
Appointed 2025-04-04 · 1 yr · Director
+3 others
Show 7 historical appointments
PL
Paul LinesResigned director
Resigned 2019-10-31 · 5 yrs · Director
CH
Christopher HuckleResigned director
Resigned 2014-12-05 · Company Director
SS
Stuart SeniorResigned director
Resigned 2014-12-05 · 10 yrs · Company Director
CorpTheydon Nominees LimitedResigned director
Resigned 2004-11-01
BP
Bernard PiggottResigned secretaryResigned director
Resigned 2004-11-01 · 20 yrs
RM
Richard MiddleditchResigned director
Resigned 2004-11-01 · 20 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active