UI SOCIAL INFRASTRUCTURE LIMITED

Company summary

Company number: 01990656
Status: ACTIVE
Incorporated / age: 18 February 198640 years
Registered office: Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3UZ, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 28 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 20:52 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
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3UZ, United Kingdom
Nature of business
Painting
Other specialised construction activities n.e.c.
Previous company names
UNITED LIVING PROPERTY SERVICES LIMITED
DW CONTRACTORS (OXFORD) LTD
D.W.PAINTING CONTRACTOR'S LIMITED
DEXLEY CAVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDERSON, Luke ACTIVE	Director	30 Oct 2024		United Kingdom	July 1990	Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3UZ, United Kingdom
ARMSTRONG, Neil Patrick ACTIVE	Director	30 May 2014		England	December 1969	Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3UZ, United Kingdom
KERSHAW, Claire Diane ACTIVE	Director	10 Mar 2025		United Kingdom	December 1976	Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3UZ, United Kingdom
PUGHOLM, Ole ACTIVE	Director	22 Feb 2022		United Kingdom	July 1976	Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3UZ, United Kingdom
EXLEY, John RESIGNED	Secretary		01 Apr 1999			21 Cave Street, St Clements, Oxford, Oxon, OX4 1BA
HASTINGS, Shaun RESIGNED	Secretary	30 May 2014	30 Sep 2019			Units 11 & 12, Parsons Road, Parsons Industrial Estate, Washington, Tyne & Wear, NE37 1HB, England
STADDON, Martin Richard John RESIGNED	Secretary	01 Apr 1999	30 May 2014			37 Scholars Acre, Carterton, Oxon, OX18 1BL
BRAY, Conor Vaughan RESIGNED	Director	01 Aug 2018	10 Jan 2025	Northern Ireland	March 1980	Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3UZ, United Kingdom
BRENNAN, Ryan John RESIGNED	Director	12 Mar 2018	31 May 2022	England	November 1971	Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England
CASHMORE, Paul RESIGNED	Director	05 Dec 2014	19 Aug 2016	England	April 1980	Units 11 & 12, Parsons Road, Parsons Industrial Estate, Washington, Tyne & Wear, NE37 1HB, England
CRAGGS, Ian RESIGNED	Director	12 Mar 2018	31 May 2022	United Kingdom	October 1976	Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England
EXLEY, David RESIGNED	Director	30 Apr 1992	30 May 2014	England	October 1959	Units 11 & 12, Parsons Road, Parsons Industrial Estate, Washington, Tyne & Wear, NE37 1HB, England
FARRELL, John RESIGNED	Director	22 Dec 2023	28 Feb 2025	United Kingdom	August 1970	Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3UZ, United Kingdom
HALL, Stuart Andrew RESIGNED	Director	09 Sep 2019	31 Jul 2021	England	April 1967	Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England
HASTINGS, Shaun RESIGNED	Director	30 May 2014	30 Sep 2019	United Kingdom	December 1958	Units 11 & 12, Parsons Road, Parsons Industrial Estate, Washington, Tyne & Wear, NE37 1HB, England
MCMAHON, Colin RESIGNED	Director	05 Dec 2014	31 May 2022	England	December 1967	Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England
MOSELEY, Daren RESIGNED	Director	01 Aug 2019	31 Mar 2021	England	August 1970	Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England
O'KANE, John Peter RESIGNED	Director	30 May 2014	09 Dec 2014	United Kingdom	June 1958	Units 11 & 12, Parsons Road, Parsons Industrial Estate, Washington, Tyne & Wear, NE37 1HB, England
ROONEY, David Michael RESIGNED	Director	01 Aug 2018	05 Sep 2025	United Kingdom	May 1981	Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3UZ, United Kingdom
SHERGILL, Kamal RESIGNED	Director	07 Apr 2021	31 Jan 2024	England	May 1970	Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England
WILL, Simon David RESIGNED	Director	01 Jun 2022	22 Dec 2023	United Kingdom	May 1972	Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England

ANDERSON, Luke ACTIVE
Role: Director
Appointed on: 30 Oct 2024
Country of Residence: United Kingdom
Date of birth: July 1990
Address: Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3UZ, United Kingdom

ARMSTRONG, Neil Patrick ACTIVE
Role: Director
Appointed on: 30 May 2014
Country of Residence: England
Date of birth: December 1969
Address: Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3UZ, United Kingdom

KERSHAW, Claire Diane ACTIVE
Role: Director
Appointed on: 10 Mar 2025
Country of Residence: United Kingdom
Date of birth: December 1976
Address: Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3UZ, United Kingdom

PUGHOLM, Ole ACTIVE
Role: Director
Appointed on: 22 Feb 2022
Country of Residence: United Kingdom
Date of birth: July 1976
Address: Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3UZ, United Kingdom

EXLEY, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1999
Address: 21 Cave Street, St Clements, Oxford, Oxon, OX4 1BA

HASTINGS, Shaun RESIGNED
Role: Secretary
Appointed on: 30 May 2014
Resigned on: 30 Sep 2019
Address: Units 11 & 12, Parsons Road, Parsons Industrial Estate, Washington, Tyne & Wear, NE37 1HB, England

STADDON, Martin Richard John RESIGNED
Role: Secretary
Appointed on: 01 Apr 1999
Resigned on: 30 May 2014
Address: 37 Scholars Acre, Carterton, Oxon, OX18 1BL

BRAY, Conor Vaughan RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 10 Jan 2025
Country of Residence: Northern Ireland
Date of birth: March 1980
Address: Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3UZ, United Kingdom

BRENNAN, Ryan John RESIGNED
Role: Director
Appointed on: 12 Mar 2018
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: November 1971
Address: Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England

CASHMORE, Paul RESIGNED
Role: Director
Appointed on: 05 Dec 2014
Resigned on: 19 Aug 2016
Country of Residence: England
Date of birth: April 1980
Address: Units 11 & 12, Parsons Road, Parsons Industrial Estate, Washington, Tyne & Wear, NE37 1HB, England

CRAGGS, Ian RESIGNED
Role: Director
Appointed on: 12 Mar 2018
Resigned on: 31 May 2022
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England

EXLEY, David RESIGNED
Role: Director
Appointed on: 30 Apr 1992
Resigned on: 30 May 2014
Country of Residence: England
Date of birth: October 1959
Address: Units 11 & 12, Parsons Road, Parsons Industrial Estate, Washington, Tyne & Wear, NE37 1HB, England

FARRELL, John RESIGNED
Role: Director
Appointed on: 22 Dec 2023
Resigned on: 28 Feb 2025
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3UZ, United Kingdom

HALL, Stuart Andrew RESIGNED
Role: Director
Appointed on: 09 Sep 2019
Resigned on: 31 Jul 2021
Country of Residence: England
Date of birth: April 1967
Address: Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England

HASTINGS, Shaun RESIGNED
Role: Director
Appointed on: 30 May 2014
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Units 11 & 12, Parsons Road, Parsons Industrial Estate, Washington, Tyne & Wear, NE37 1HB, England

MCMAHON, Colin RESIGNED
Role: Director
Appointed on: 05 Dec 2014
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: December 1967
Address: Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England

MOSELEY, Daren RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: August 1970
Address: Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England

O'KANE, John Peter RESIGNED
Role: Director
Appointed on: 30 May 2014
Resigned on: 09 Dec 2014
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Units 11 & 12, Parsons Road, Parsons Industrial Estate, Washington, Tyne & Wear, NE37 1HB, England

ROONEY, David Michael RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 05 Sep 2025
Country of Residence: United Kingdom
Date of birth: May 1981
Address: Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3UZ, United Kingdom

SHERGILL, Kamal RESIGNED
Role: Director
Appointed on: 07 Apr 2021
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: May 1970
Address: Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England

WILL, Simon David RESIGNED
Role: Director
Appointed on: 01 Jun 2022
Resigned on: 22 Dec 2023
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Aug 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Aug 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Aug 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Aug 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Aug 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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