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TRANSFORMERS UK LIMITED

Company summary

Company number: 02548258
Status: ACTIVE
Incorporated / age: 12 October 199035 years
Registered office: 14 Jordan Street, Liverpool, Merseyside, L1 0BP
Accounts due: 31 January 2027
Confirmation statement due: 26 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 12:13 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
14 Jordan Street, Liverpool, Merseyside, L1 0BP
Nature of business
Cold forming or folding
Previous company names
TRANSFORMERS (BIRKENHEAD) LIMITED
CLEVERBEST LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARRAY, Peter Joseph ACTIVE	Secretary	22 Nov 1996				18 Greendale Gardens, Aspley, Nottingham, NG8 3EE
BLACK, James John ACTIVE	Director	01 Mar 1998		United Kingdom	November 1956	19 Birch Road, Liverpool, Merseyside, L36 0XB
MARRAY, Peter Joseph ACTIVE	Director	01 Mar 1998		United Kingdom	September 1962	18 Greendale Gardens, Aspley, Nottingham, NG8 3EE
MARRAY, Stephen James ACTIVE	Director	01 Mar 1998		England	September 1959	14 Jordan Street, Liverpool, Merseyside, L1 0BP
BAKER, Doreen Josephine Anne RESIGNED	Secretary		22 Nov 1996			3 College Court Sandfield Park, Liverpool, Merseyside, L12 9EB
BAKER, Doreen Josephine Anne RESIGNED	Director	11 Sep 1997	12 Jun 1998		September 1937	3 College Court Sandfield Park, Liverpool, Merseyside, L12 9EB
BAKER, Kenneth RESIGNED	Director		11 Feb 1998		January 1935	College Court, Liverpool, Lancashire, L12
TEARE, Jeffery Paul RESIGNED	Director	01 Mar 1998	31 Dec 2011	England	December 1955	16 Alexandra Road, Liverpool, Merseyside, L13 1EB

MARRAY, Peter Joseph ACTIVE
Role: Secretary
Appointed on: 22 Nov 1996
Address: 18 Greendale Gardens, Aspley, Nottingham, NG8 3EE

BLACK, James John ACTIVE
Role: Director
Appointed on: 01 Mar 1998
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 19 Birch Road, Liverpool, Merseyside, L36 0XB

MARRAY, Stephen James ACTIVE
Role: Director
Appointed on: 01 Mar 1998
Country of Residence: England
Date of birth: September 1959
Address: 14 Jordan Street, Liverpool, Merseyside, L1 0BP

BAKER, Doreen Josephine Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Nov 1996
Address: 3 College Court Sandfield Park, Liverpool, Merseyside, L12 9EB

BAKER, Doreen Josephine Anne RESIGNED
Role: Director
Appointed on: 11 Sep 1997
Resigned on: 12 Jun 1998
Date of birth: September 1937
Address: 3 College Court Sandfield Park, Liverpool, Merseyside, L12 9EB

BAKER, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 1998
Date of birth: January 1935
Address: College Court, Liverpool, Lancashire, L12

TEARE, Jeffery Paul RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: December 1955
Address: 16 Alexandra Road, Liverpool, Merseyside, L13 1EB

Created	Status	Filings
25 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)