U.W.G. LIMITED

Company summary

Company number: 02369087
Status: ACTIVE
Incorporated / age: 6 April 198937 years
Registered office: Kingfisher House, 1 Gilders Way, Norwich, Norfolk, NR3 1UB, England
Accounts due: 30 September 2027
Confirmation statement due: 14 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 05:00 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
Kingfisher House, 1 Gilders Way, Norwich, Norfolk, NR3 1UB, England
Nature of business
Non-trading company
Previous company names
UNDERWATER TOOLS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITNEY, Diana Mary ACTIVE	Secretary	31 Aug 2023				Kingfisher House, 1 Gilders Way, Norwich, Norfolk, NR3 1UB, England
BOUFFARD, Brice Marc ACTIVE	Director	01 Jun 2025		Netherlands	May 1970	Kingfisher House, 1 Gilders Way, Norwich, Norfolk, NR3 1UB, England
ALTHEN, Rolf RESIGNED	Secretary	10 May 2021	31 Aug 2023			Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW
HIGHAM, Richard Charles RESIGNED	Secretary		01 Jun 2020			Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW
BOYD, Mark RESIGNED	Director		05 Dec 2001	England	May 1956	The Old Vicarage The Street, Ringland, Norwich, Norfolk, NR8 6JG
BRUGGAIER, Bernhard, Dr RESIGNED	Director	27 Feb 2008	10 May 2021	Germany	October 1961	Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW
BURTON, Kevin RESIGNED	Director	01 Apr 1998	30 Jun 2009		August 1956	7 Hallgate, Thorpe End, Norwich, Norfolk, NR13 5DQ
DAVIS, Lance Stephen RESIGNED	Director	01 Mar 2005	30 Jul 2007	Scotland	September 1951	11 Belgrave Terrace, Aberdeen, Aberdeenshire, AB25 2NT
GRANT, Matthew William Alan RESIGNED	Director	10 May 2021	01 Jun 2025	England	May 1973	Kingfisher House, 1 Gilders Way, Norwich, Norfolk, NR3 1UB, England
HALL, Richard Patrick RESIGNED	Director		05 Dec 2001	United Kingdom	August 1960	Ambleside 118a Thorpe Road, Norwich, Norfolk, NR1 1RT
HEWETT, Mark RESIGNED	Director	02 Nov 1998	01 Jun 2004	England	July 1951	Fen House, Low Road South Walsham, Norwich, Norfolk, NR13 6EQ
HIGHAM, Richard Charles RESIGNED	Director		30 Jun 2009	England	January 1958	Bramerton Hall Surlingham Road, Bramerton, Norwich, Norfolk, NR14 7DN
HOGAN, John Anthony RESIGNED	Director	02 Jan 2001	14 Dec 2001	United Kingdom	April 1953	The Malthouse Heaverham Road, Kemsing, Sevenoaks, Kent, TN15 6NE
MCFADYEN, Ian RESIGNED	Director		30 Jun 2004		November 1958	St.James Old Farm, Coltishall, Norwich, Norfolk, NR12 7AP
MILNE, Ian RESIGNED	Director	02 Nov 1998	07 Jul 2000		March 1960	Haverland Breck Watton Road, Norwich, Norfolk, NR4 7TY
OVENDEN, Kevin Francis RESIGNED	Director	10 May 2013	10 May 2021	England	November 1961	Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW, England
OVENDEN, Kevin Francis RESIGNED	Director	04 Jan 2000	30 Jun 2009	England	November 1961	46, Branksome Road, Norwich, Norfolk, NR4 6SW
PATRICK, Iain RESIGNED	Director	01 Nov 2000	14 Dec 2001		August 1957	Bracken House, Old Mugdock Road, Strathblane, G63 9ET
TARRANT, John Rex, Dr RESIGNED	Director	01 Jan 1995	15 Mar 2000		November 1941	Brocks Watering, Forncett St Peter, Norwich, Norfolk, NR16 1LJ
UPPAL, Sandeep RESIGNED	Director	10 May 2021	30 Apr 2023	England	March 1973	Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW

WHITNEY, Diana Mary ACTIVE
Role: Secretary
Appointed on: 31 Aug 2023
Address: Kingfisher House, 1 Gilders Way, Norwich, Norfolk, NR3 1UB, England

BOUFFARD, Brice Marc ACTIVE
Role: Director
Appointed on: 01 Jun 2025
Country of Residence: Netherlands
Date of birth: May 1970
Address: Kingfisher House, 1 Gilders Way, Norwich, Norfolk, NR3 1UB, England

ALTHEN, Rolf RESIGNED
Role: Secretary
Appointed on: 10 May 2021
Resigned on: 31 Aug 2023
Address: Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW

HIGHAM, Richard Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 2020
Address: Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW

BOYD, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 2001
Country of Residence: England
Date of birth: May 1956
Address: The Old Vicarage The Street, Ringland, Norwich, Norfolk, NR8 6JG

BRUGGAIER, Bernhard, Dr RESIGNED
Role: Director
Appointed on: 27 Feb 2008
Resigned on: 10 May 2021
Country of Residence: Germany
Date of birth: October 1961
Address: Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW

BURTON, Kevin RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 30 Jun 2009
Date of birth: August 1956
Address: 7 Hallgate, Thorpe End, Norwich, Norfolk, NR13 5DQ

DAVIS, Lance Stephen RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 30 Jul 2007
Country of Residence: Scotland
Date of birth: September 1951
Address: 11 Belgrave Terrace, Aberdeen, Aberdeenshire, AB25 2NT

GRANT, Matthew William Alan RESIGNED
Role: Director
Appointed on: 10 May 2021
Resigned on: 01 Jun 2025
Country of Residence: England
Date of birth: May 1973
Address: Kingfisher House, 1 Gilders Way, Norwich, Norfolk, NR3 1UB, England

HALL, Richard Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 2001
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Ambleside 118a Thorpe Road, Norwich, Norfolk, NR1 1RT

HEWETT, Mark RESIGNED
Role: Director
Appointed on: 02 Nov 1998
Resigned on: 01 Jun 2004
Country of Residence: England
Date of birth: July 1951
Address: Fen House, Low Road South Walsham, Norwich, Norfolk, NR13 6EQ

HIGHAM, Richard Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2009
Country of Residence: England
Date of birth: January 1958
Address: Bramerton Hall Surlingham Road, Bramerton, Norwich, Norfolk, NR14 7DN

HOGAN, John Anthony RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 14 Dec 2001
Country of Residence: United Kingdom
Date of birth: April 1953
Address: The Malthouse Heaverham Road, Kemsing, Sevenoaks, Kent, TN15 6NE

MCFADYEN, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2004
Date of birth: November 1958
Address: St.James Old Farm, Coltishall, Norwich, Norfolk, NR12 7AP

MILNE, Ian RESIGNED
Role: Director
Appointed on: 02 Nov 1998
Resigned on: 07 Jul 2000
Date of birth: March 1960
Address: Haverland Breck Watton Road, Norwich, Norfolk, NR4 7TY

OVENDEN, Kevin Francis RESIGNED
Role: Director
Appointed on: 10 May 2013
Resigned on: 10 May 2021
Country of Residence: England
Date of birth: November 1961
Address: Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW, England

OVENDEN, Kevin Francis RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 30 Jun 2009
Country of Residence: England
Date of birth: November 1961
Address: 46, Branksome Road, Norwich, Norfolk, NR4 6SW

PATRICK, Iain RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 14 Dec 2001
Date of birth: August 1957
Address: Bracken House, Old Mugdock Road, Strathblane, G63 9ET

TARRANT, John Rex, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 15 Mar 2000
Date of birth: November 1941
Address: Brocks Watering, Forncett St Peter, Norwich, Norfolk, NR16 1LJ

UPPAL, Sandeep RESIGNED
Role: Director
Appointed on: 10 May 2021
Resigned on: 30 Apr 2023
Country of Residence: England
Date of birth: March 1973
Address: Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jul 2007	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)
06 Feb 2007	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)
28 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 2001	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)
05 Dec 2001	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)
23 Mar 1999	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)
26 Apr 1994	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)
19 Jul 1991	Satisfied	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.

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