URBAN SPLASH GROUP LIMITED

Company summary

Company number: 03141013
Status: ACTIVE
Incorporated / age: 22 December 199530 years
Registered office: Timber Wharf, 16-22 Worsley Street, Manchester, M15 4LD
Accounts due: 31 December 2026
Confirmation statement due: 24 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 07:52 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
Timber Wharf, 16-22 Worsley Street, Manchester, M15 4LD
Nature of business
Activities of head offices
Previous company names
URBAN SPLASH (BRITANNIA MILLS) LIMITED
FLEETNESS 225 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ESSOP, Kimberley Jane ACTIVE	Secretary	04 Mar 2008				11, West Park Road, Bramhall, Stockport, Cheshire, SK7 3JX
BLOXHAM, Thomas Paul Richard ACTIVE	Director	22 May 1996		United Kingdom	December 1963	Timber Wharf, 16-22 Worsley Street, Manchester, M15 4LD, United Kingdom
CURNUCK, Julian Peter ACTIVE	Director	11 Feb 2005		England	January 1969	Timber Wharf, 16-22 Worsley Street, Manchester, M15 4LD
FALKINGHAM, Jonathan Mark ACTIVE	Director	22 May 1996		England	April 1962	Timber Wharf, 16-22 Worsley Street, Manchester, M15 4LD
GAWTHORPE, Simon David ACTIVE	Director	30 Nov 2012		United Kingdom	May 1971	Timber Wharf, 16-22 Worsley Street, Manchester, M15 4LD
BLOXHAM, Thomas Paul Richard RESIGNED	Secretary	22 May 1996	13 Apr 2000			The Penthouse 600 The Boxworks, Worsley Street Castlefield, Manchester, M15 4LD
CURNUCK, Julian Peter RESIGNED	Secretary	11 Feb 2005	22 Aug 2005			11 Wolseley Place, Withington, Manchester, Lancashire, M20 3LR
POPE, Udo Griffiths RESIGNED	Secretary	22 Dec 1995	22 May 1996			2 Highfield Road, Mellor, Stockport, Cheshire, SK6 5AL
WAUGH, Andrew Arthur RESIGNED	Secretary	22 Aug 2005	31 Oct 2007			9 Midge Hall Drive, Bamford, Rochdale, OL11 4AX
WILLIAMS, Nicholas Anthony RESIGNED	Secretary	13 Apr 2000	11 Feb 2005			6 Longford Avenue, Stretford, Manchester, M32 8QB
URBAN SPLASH DIRECTOR LIMITED RESIGNED	Secretary	31 Oct 2007	04 Mar 2008			Timber Wharf, 16 - 22 Worsley Street, Castlefield, Manchester, M15 4LD
EVERETT, Martyn John RESIGNED	Director	20 Jun 2012	10 Nov 2014	England	February 1958	Timber Wharf 16-22, Worsley Street, Manchester, M15 4LD, United Kingdom
GRANT, Steven Richard RESIGNED	Nominee Director	22 Dec 1995	22 May 1996		November 1959	3 Kingston Avenue, Didsbury, Manchester, M20 2SP
JOHNSON, Nicholas Edward RESIGNED	Director	04 Dec 2006	31 Oct 2012	England	January 1966	2 The Oaks, Heald Road Bowdon, Altrincham, Cheshire, WA14 2JD
MARTIN, Wade RESIGNED	Director	06 Apr 2001	31 Jan 2011	United Kingdom	September 1946	Orchard End, 86 Manor Road, Sandbach, Cheshire, CW11 2NB
WAUGH, Andrew Arthur RESIGNED	Director	22 Aug 2005	31 Oct 2007	England	July 1972	9 Midge Hall Drive, Bamford, Rochdale, OL11 4AX
WHALLEY, Jacqueline RESIGNED	Director	23 Jun 2008	19 Jun 2009	England	October 1963	9 Midge Hall Drive, Bamford, Rochdale, OL11 4AX
WILLIAMS, Nicholas Anthony RESIGNED	Director	13 Apr 2000	11 Feb 2005	England	December 1964	6 Longford Avenue, Stretford, Manchester, M32 8QB

ESSOP, Kimberley Jane ACTIVE
Role: Secretary
Appointed on: 04 Mar 2008
Address: 11, West Park Road, Bramhall, Stockport, Cheshire, SK7 3JX

BLOXHAM, Thomas Paul Richard ACTIVE
Role: Director
Appointed on: 22 May 1996
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Timber Wharf, 16-22 Worsley Street, Manchester, M15 4LD, United Kingdom

CURNUCK, Julian Peter ACTIVE
Role: Director
Appointed on: 11 Feb 2005
Country of Residence: England
Date of birth: January 1969
Address: Timber Wharf, 16-22 Worsley Street, Manchester, M15 4LD

FALKINGHAM, Jonathan Mark ACTIVE
Role: Director
Appointed on: 22 May 1996
Country of Residence: England
Date of birth: April 1962
Address: Timber Wharf, 16-22 Worsley Street, Manchester, M15 4LD

GAWTHORPE, Simon David ACTIVE
Role: Director
Appointed on: 30 Nov 2012
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Timber Wharf, 16-22 Worsley Street, Manchester, M15 4LD

BLOXHAM, Thomas Paul Richard RESIGNED
Role: Secretary
Appointed on: 22 May 1996
Resigned on: 13 Apr 2000
Address: The Penthouse 600 The Boxworks, Worsley Street Castlefield, Manchester, M15 4LD

CURNUCK, Julian Peter RESIGNED
Role: Secretary
Appointed on: 11 Feb 2005
Resigned on: 22 Aug 2005
Address: 11 Wolseley Place, Withington, Manchester, Lancashire, M20 3LR

POPE, Udo Griffiths RESIGNED
Role: Secretary
Appointed on: 22 Dec 1995
Resigned on: 22 May 1996
Address: 2 Highfield Road, Mellor, Stockport, Cheshire, SK6 5AL

WAUGH, Andrew Arthur RESIGNED
Role: Secretary
Appointed on: 22 Aug 2005
Resigned on: 31 Oct 2007
Address: 9 Midge Hall Drive, Bamford, Rochdale, OL11 4AX

WILLIAMS, Nicholas Anthony RESIGNED
Role: Secretary
Appointed on: 13 Apr 2000
Resigned on: 11 Feb 2005
Address: 6 Longford Avenue, Stretford, Manchester, M32 8QB

URBAN SPLASH DIRECTOR LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Oct 2007
Resigned on: 04 Mar 2008
Address: Timber Wharf, 16 - 22 Worsley Street, Castlefield, Manchester, M15 4LD

EVERETT, Martyn John RESIGNED
Role: Director
Appointed on: 20 Jun 2012
Resigned on: 10 Nov 2014
Country of Residence: England
Date of birth: February 1958
Address: Timber Wharf 16-22, Worsley Street, Manchester, M15 4LD, United Kingdom

GRANT, Steven Richard RESIGNED
Role: Nominee Director
Appointed on: 22 Dec 1995
Resigned on: 22 May 1996
Date of birth: November 1959
Address: 3 Kingston Avenue, Didsbury, Manchester, M20 2SP

JOHNSON, Nicholas Edward RESIGNED
Role: Director
Appointed on: 04 Dec 2006
Resigned on: 31 Oct 2012
Country of Residence: England
Date of birth: January 1966
Address: 2 The Oaks, Heald Road Bowdon, Altrincham, Cheshire, WA14 2JD

MARTIN, Wade RESIGNED
Role: Director
Appointed on: 06 Apr 2001
Resigned on: 31 Jan 2011
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Orchard End, 86 Manor Road, Sandbach, Cheshire, CW11 2NB

WAUGH, Andrew Arthur RESIGNED
Role: Director
Appointed on: 22 Aug 2005
Resigned on: 31 Oct 2007
Country of Residence: England
Date of birth: July 1972
Address: 9 Midge Hall Drive, Bamford, Rochdale, OL11 4AX

WHALLEY, Jacqueline RESIGNED
Role: Director
Appointed on: 23 Jun 2008
Resigned on: 19 Jun 2009
Country of Residence: England
Date of birth: October 1963
Address: 9 Midge Hall Drive, Bamford, Rochdale, OL11 4AX

WILLIAMS, Nicholas Anthony RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 11 Feb 2005
Country of Residence: England
Date of birth: December 1964
Address: 6 Longford Avenue, Stretford, Manchester, M32 8QB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Sep 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jan 2009	Partially satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
25 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 1998	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.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.