UIM PROPERTIES LIMITED

Company summary

Company number: 01929076
Status: ACTIVE
Incorporated / age: 8 July 198541 years
Registered office: Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, HD7 4JG, England
Accounts due: 31 March 2027
Confirmation statement due: 6 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 00:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, HD7 4JG, England
Nature of business
Non-trading company
Previous company names
UNION DISCOUNT PROPERTIES LIMITED
BROWALLIA CREDIT LIMITED
UNION DISCOUNT CREDIT LIMITED
CRAYCOURT INVESTMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLMES, Stephanie Joanne ACTIVE	Secretary	04 Jan 2022				Victoria Mills, Victoria Lane, Golcar, Huddersfield, West Yorkshire, HD7 4JG, England
GYLLENHAMMAR, Peter Jan Patrik Valentin ACTIVE	Director	07 Jul 2010		Sweden	September 1953	Victoria Mills, Victoria Lane, Golcar, Huddersfield, West Yorkshire, HD7 4JG, England
DAVENPORT, Kathryn RESIGNED	Secretary	22 Aug 2012	04 Jan 2022			Victoria Mills, Victoria Lane, Golcar, Huddersfield, West Yorkshire, HD7 4JG, England
DAVENPORT, Kathryn Anne RESIGNED	Secretary	30 Jul 1998	31 Jul 2001			117 Chiswick Village, London, W4 3BZ
STEADMAN, Valentine Germaine Cecile RESIGNED	Secretary	24 Jul 1996	30 Apr 1997			11 Titmore Green, Little Wymondley, Hitchin, Hertfordshire, SG4 7JT
TRANTOR, Colin Grant RESIGNED	Secretary	30 Apr 1997	30 Jul 1998			25 Courtenay Avenue, Sutton, Surrey, SM2 5ND
VARDY, Richard John RESIGNED	Secretary		04 Apr 1996			Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL
WOOD, David Roy RESIGNED	Secretary	10 Aug 2001	20 Feb 2004			37 Branscombe Gardens, Thorpe Bay, Southend On Sea, Essex, SS1 3PJ
WOOD, David Roy RESIGNED	Secretary	04 Apr 1996	24 Jul 1996			6 Old School Field, Springfield Green, Chelmsford, Essex, CM1 7HU
CYBRUS LIMITED RESIGNED	Secretary	20 Feb 2004	22 Aug 2012			Old Mills, Off Whitehall Grove, Drighlington, Bradford, West Yorkshire, BD11 1BY
ANDERSON, Andrew John RESIGNED	Director	17 Jun 1997	09 Sep 2002	England	October 1946	19 Chishill Road, Heydon, Royston, Hertfordshire, SG8 8PW
BABER, Ralph Peter RESIGNED	Director	06 Apr 2004	30 Apr 2006	England	November 1957	Oaklands 5 Queenborough Gardens, Chislehurst, Kent, BR7 6NP
BRADLEY, John Heasman RESIGNED	Director		17 Jun 1997		March 1947	Spinners Welle, Sutton Road Kington Langley, Chippenham, Wiltshire, SN15 5NE
FEX, Lars Gustav RESIGNED	Director	09 Sep 2002	15 Feb 2005	Sweden	August 1956	Karolineragen 6, Lerhamn, Nyhamnslager, 260 41, Sweden
GENT, Brian Stanley Page RESIGNED	Director		31 Mar 1993		April 1931	Greenacres, Framfield, Uckfield, East Sussex, TN22 5PN
HOLMSTROM, Jan Gustaf Lennart RESIGNED	Director	01 Mar 2018	27 Jul 2026	Sweden	January 1953	Victoria Mills, Victoria Lane, Golcar, Huddersfield, West Yorkshire, HD7 4JG, England
LYNN, George RESIGNED	Director		30 Dec 1993		July 1955	The Birches, London Road, Hitchin, Herts, SG4 9ET
PIEHL, Claes Erik RESIGNED	Director	06 Apr 2004	24 Apr 2006	United Kingdom	April 1950	16 The Paddocks, Oatlands Chase, Weybridge, Surrey, KT13 9RJ
VARDY, Richard John RESIGNED	Director	21 Dec 1995	04 Apr 1996	United Kingdom	July 1949	Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL
WIGLEY, Ewen RESIGNED	Director	06 Apr 2004	29 Jun 2006	England	August 1961	Little Harps, Crouch Lane, St Marys Platt, Kent, TN15 8LX
WIGLEY, Ewen RESIGNED	Director	18 Dec 1995	09 Sep 2002	England	August 1961	Little Harps, Crouch Lane, St Marys Platt, Kent, TN15 8LX
WOOD, David Roy RESIGNED	Director	06 Apr 2004	29 Jun 2006		May 1961	37 Branscombe Gardens, Thorpe Bay, Southend On Sea, Essex, SS1 3PJ
WOOD, David Roy RESIGNED	Director	17 Jun 1997	09 Sep 2002		May 1961	37 Branscombe Gardens, Thorpe Bay, Southend On Sea, Essex, SS1 3PJ
BROWALLIA CORPORATE DIRECTOR LIMITED RESIGNED	Director	03 May 2006	08 Jul 2010			10, Finsbury Square, London, EC2A 1AD, Great Britain

HOLMES, Stephanie Joanne ACTIVE
Role: Secretary
Appointed on: 04 Jan 2022
Address: Victoria Mills, Victoria Lane, Golcar, Huddersfield, West Yorkshire, HD7 4JG, England

GYLLENHAMMAR, Peter Jan Patrik Valentin ACTIVE
Role: Director
Appointed on: 07 Jul 2010
Country of Residence: Sweden
Date of birth: September 1953
Address: Victoria Mills, Victoria Lane, Golcar, Huddersfield, West Yorkshire, HD7 4JG, England

DAVENPORT, Kathryn RESIGNED
Role: Secretary
Appointed on: 22 Aug 2012
Resigned on: 04 Jan 2022
Address: Victoria Mills, Victoria Lane, Golcar, Huddersfield, West Yorkshire, HD7 4JG, England

DAVENPORT, Kathryn Anne RESIGNED
Role: Secretary
Appointed on: 30 Jul 1998
Resigned on: 31 Jul 2001
Address: 117 Chiswick Village, London, W4 3BZ

STEADMAN, Valentine Germaine Cecile RESIGNED
Role: Secretary
Appointed on: 24 Jul 1996
Resigned on: 30 Apr 1997
Address: 11 Titmore Green, Little Wymondley, Hitchin, Hertfordshire, SG4 7JT

TRANTOR, Colin Grant RESIGNED
Role: Secretary
Appointed on: 30 Apr 1997
Resigned on: 30 Jul 1998
Address: 25 Courtenay Avenue, Sutton, Surrey, SM2 5ND

VARDY, Richard John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Apr 1996
Address: Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL

WOOD, David Roy RESIGNED
Role: Secretary
Appointed on: 10 Aug 2001
Resigned on: 20 Feb 2004
Address: 37 Branscombe Gardens, Thorpe Bay, Southend On Sea, Essex, SS1 3PJ

WOOD, David Roy RESIGNED
Role: Secretary
Appointed on: 04 Apr 1996
Resigned on: 24 Jul 1996
Address: 6 Old School Field, Springfield Green, Chelmsford, Essex, CM1 7HU

CYBRUS LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Feb 2004
Resigned on: 22 Aug 2012
Address: Old Mills, Off Whitehall Grove, Drighlington, Bradford, West Yorkshire, BD11 1BY

ANDERSON, Andrew John RESIGNED
Role: Director
Appointed on: 17 Jun 1997
Resigned on: 09 Sep 2002
Country of Residence: England
Date of birth: October 1946
Address: 19 Chishill Road, Heydon, Royston, Hertfordshire, SG8 8PW

BABER, Ralph Peter RESIGNED
Role: Director
Appointed on: 06 Apr 2004
Resigned on: 30 Apr 2006
Country of Residence: England
Date of birth: November 1957
Address: Oaklands 5 Queenborough Gardens, Chislehurst, Kent, BR7 6NP

BRADLEY, John Heasman RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 1997
Date of birth: March 1947
Address: Spinners Welle, Sutton Road Kington Langley, Chippenham, Wiltshire, SN15 5NE

FEX, Lars Gustav RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 15 Feb 2005
Country of Residence: Sweden
Date of birth: August 1956
Address: Karolineragen 6, Lerhamn, Nyhamnslager, 260 41, Sweden

GENT, Brian Stanley Page RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: April 1931
Address: Greenacres, Framfield, Uckfield, East Sussex, TN22 5PN

HOLMSTROM, Jan Gustaf Lennart RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 27 Jul 2026
Country of Residence: Sweden
Date of birth: January 1953
Address: Victoria Mills, Victoria Lane, Golcar, Huddersfield, West Yorkshire, HD7 4JG, England

LYNN, George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1993
Date of birth: July 1955
Address: The Birches, London Road, Hitchin, Herts, SG4 9ET

PIEHL, Claes Erik RESIGNED
Role: Director
Appointed on: 06 Apr 2004
Resigned on: 24 Apr 2006
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 16 The Paddocks, Oatlands Chase, Weybridge, Surrey, KT13 9RJ

VARDY, Richard John RESIGNED
Role: Director
Appointed on: 21 Dec 1995
Resigned on: 04 Apr 1996
Country of Residence: United Kingdom
Date of birth: July 1949
Address: Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL

WIGLEY, Ewen RESIGNED
Role: Director
Appointed on: 06 Apr 2004
Resigned on: 29 Jun 2006
Country of Residence: England
Date of birth: August 1961
Address: Little Harps, Crouch Lane, St Marys Platt, Kent, TN15 8LX

WIGLEY, Ewen RESIGNED
Role: Director
Appointed on: 18 Dec 1995
Resigned on: 09 Sep 2002
Country of Residence: England
Date of birth: August 1961
Address: Little Harps, Crouch Lane, St Marys Platt, Kent, TN15 8LX

WOOD, David Roy RESIGNED
Role: Director
Appointed on: 06 Apr 2004
Resigned on: 29 Jun 2006
Date of birth: May 1961
Address: 37 Branscombe Gardens, Thorpe Bay, Southend On Sea, Essex, SS1 3PJ

WOOD, David Roy RESIGNED
Role: Director
Appointed on: 17 Jun 1997
Resigned on: 09 Sep 2002
Date of birth: May 1961
Address: 37 Branscombe Gardens, Thorpe Bay, Southend On Sea, Essex, SS1 3PJ

BROWALLIA CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 03 May 2006
Resigned on: 08 Jul 2010
Address: 10, Finsbury Square, London, EC2A 1AD, Great Britain

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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