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UNIVERSEAL (UK) LIMITED

Company summary

Company number: 02761655
Status: ACTIVE
Incorporated / age: 4 November 199233 years
Registered office: 9 Eaton Lane, Tarporley, CW6 9DL, England
Accounts due: 31 August 2027
Confirmation statement due: 5 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 23:18 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
9 Eaton Lane, Tarporley, CW6 9DL, England
Nature of business
Agents specialised in the sale of other particular products

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
MASON, Susan Jane ACTIVE	Secretary	04 Nov 1992				Field House Park Road, Little Budworth, Tarporley, Cheshire, CW6 9DE
MASON, John Edward ACTIVE	Director	04 Nov 1992		England	October 1946	Field House Park Road, Little Budworth, Tarporley, Cheshire, CW6 9DE
MASON, Nicholas Benjamin John Edward ACTIVE	Director	16 Feb 2022		England	May 1986	9, Eaton Lane, Tarporley, CW6 9DL, England
MASON, Sara Nicola ACTIVE	Director	16 Feb 2022		United Kingdom	September 1982	9, Eaton Lane, Tarporley, CW6 9DL, England
MASON, Susan Jane ACTIVE	Director	04 Nov 1992		England	October 1951	Field House Park Road, Little Budworth, Tarporley, Cheshire, CW6 9DE
MASON BLYTHING, Louise Victoria ACTIVE	Director	16 Feb 2022		United Kingdom	September 1982	9, Eaton Lane, Tarporley, CW6 9DL, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	04 Nov 1992	04 Nov 1993			26, Church Street, London, NW8 8EP

MASON, Susan Jane ACTIVE
Role: Secretary
Appointed on: 04 Nov 1992
Address: Field House Park Road, Little Budworth, Tarporley, Cheshire, CW6 9DE

MASON, John Edward ACTIVE
Role: Director
Appointed on: 04 Nov 1992
Country of Residence: England
Date of birth: October 1946
Address: Field House Park Road, Little Budworth, Tarporley, Cheshire, CW6 9DE

MASON, Nicholas Benjamin John Edward ACTIVE
Role: Director
Appointed on: 16 Feb 2022
Country of Residence: England
Date of birth: May 1986
Address: 9, Eaton Lane, Tarporley, CW6 9DL, England

MASON, Sara Nicola ACTIVE
Role: Director
Appointed on: 16 Feb 2022
Country of Residence: United Kingdom
Date of birth: September 1982
Address: 9, Eaton Lane, Tarporley, CW6 9DL, England

MASON, Susan Jane ACTIVE
Role: Director
Appointed on: 04 Nov 1992
Country of Residence: England
Date of birth: October 1951
Address: Field House Park Road, Little Budworth, Tarporley, Cheshire, CW6 9DE

MASON BLYTHING, Louise Victoria ACTIVE
Role: Director
Appointed on: 16 Feb 2022
Country of Residence: United Kingdom
Date of birth: September 1982
Address: 9, Eaton Lane, Tarporley, CW6 9DL, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Nov 1992
Resigned on: 04 Nov 1993
Address: 26, Church Street, London, NW8 8EP