GLOBE UNION (UK) LIMITED

Company summary

Company number: 06079749
Status: ACTIVE
Incorporated / age: 2 February 200719 years
Registered office: Pjh House, Lomax Way, Bolton, BL5 1FQ, England
Accounts due: 30 September 2027
Confirmation statement due: 16 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 00:10 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
Pjh House, Lomax Way, Bolton, BL5 1FQ, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAW, Jason David, Mr. ACTIVE	Secretary	29 Aug 2012				Pjh House, Lomax Way, Bolton, BL5 1FQ, England
GEORGE, Richard Ian ACTIVE	Director	30 Aug 2016		England	April 1970	Pjh House, Lomax Way, Bolton, BL5 1FQ, England
LEE, Lei-Hui ACTIVE	Director	15 Oct 2018		Taiwan	November 1981	22, Chien-Kuo Road, Taichung Export Processing Zone, Taichung, 42760, Taiwan
OUYANG, Shane ACTIVE	Director	20 Dec 2024		Taiwan	October 1978	22f-1 N0270, Shizheng N 5th Road, Xitun District, Taichung City 407556, Taiwan
SHAW, Jason David ACTIVE	Director	27 Oct 2016		England	March 1971	Pjh House, Lomax Way, Bolton, BL5 1FQ, England
ERRINGTON, Mark, Mr. RESIGNED	Secretary	28 Mar 2007	29 Aug 2012			1, Dimple Park, Egerton, Bolton, Lancashire, BL7 9QE
COBBETTS (SECRETARIAL) LIMITED RESIGNED	Secretary	02 Feb 2007	28 Mar 2007			Ship Canal House, King Street, Manchester, M2 4WB
CHEN, Chung-Fang RESIGNED	Director	21 Apr 2008	30 Oct 2013	Taiwan	September 1950	4f-3,No.166,Sec 1, Xiang-Shang South Road, Taichung City, 408 Taichung City, Taiwan
CHEN, Tsung-Min RESIGNED	Director	15 Oct 2018	31 Dec 2024	Taiwan	February 1973	22, Chien-Kuo Road, Taichung Export Processing Zone, Taichung, 42760, Taiwan
CHOU, Horng Yih RESIGNED	Director	01 Dec 2007	30 Oct 2013	Taiwan	December 1952	2f.-1, No.7 Lane 225 Mincyuan Rd, Taicghung City 403 Taiwan (Roc), Tanzih, Taiching 427, Taiwan Roc
CHOU, Yu-Li RESIGNED	Director	30 Oct 2013	14 Oct 2018	Taiwan	October 1966	Alder House Slackey Brow, Kearsley, Bolton, Lancashire, BL4 8SL
OUYOUNG, Scott RESIGNED	Director	28 Mar 2007	31 Dec 2019	Taiwan	October 1951	22f - 1 No.270 Shihjheng N. 5th Road, Situn District, Taichung City, Taiwan
SPARKES, Peter Anthony RESIGNED	Director	28 Mar 2007	05 May 2008		November 1963	22 Chien-Kuo Road; Taichung Export, Processing Zone, Taichung, Taiwna Roc
YATES, Andrew RESIGNED	Director	28 Mar 2007	31 Dec 2019	United Kingdom	June 1961	The Old Vicarage, 1 Shepherds Green, Saddleworth Greenfield, Oldham, OL3 7NS
YEN, Kuo-Chi RESIGNED	Director	27 Dec 2013	15 Oct 2018	Taiwan	March 1961	22, Chien-Kuo Rd., Taichung Export Processing Zone,, Taichung, Taiwan 427, Taiwan
YOUNG, Robert Derhan RESIGNED	Director	28 Mar 2007	31 Oct 2007		October 1955	4th Floor, 123 Chung Cheng E Road, Section 1, Dan Shui, Taipei Hsien, Taiwan
COBBETTS (DIRECTOR) LIMITED RESIGNED	Director	02 Feb 2007	28 Mar 2007			Ship Canal House, King Street, Manchester, M2 4WB

SHAW, Jason David, Mr. ACTIVE
Role: Secretary
Appointed on: 29 Aug 2012
Address: Pjh House, Lomax Way, Bolton, BL5 1FQ, England

GEORGE, Richard Ian ACTIVE
Role: Director
Appointed on: 30 Aug 2016
Country of Residence: England
Date of birth: April 1970
Address: Pjh House, Lomax Way, Bolton, BL5 1FQ, England

LEE, Lei-Hui ACTIVE
Role: Director
Appointed on: 15 Oct 2018
Country of Residence: Taiwan
Date of birth: November 1981
Address: 22, Chien-Kuo Road, Taichung Export Processing Zone, Taichung, 42760, Taiwan

OUYANG, Shane ACTIVE
Role: Director
Appointed on: 20 Dec 2024
Country of Residence: Taiwan
Date of birth: October 1978
Address: 22f-1 N0270, Shizheng N 5th Road, Xitun District, Taichung City 407556, Taiwan

SHAW, Jason David ACTIVE
Role: Director
Appointed on: 27 Oct 2016
Country of Residence: England
Date of birth: March 1971
Address: Pjh House, Lomax Way, Bolton, BL5 1FQ, England

ERRINGTON, Mark, Mr. RESIGNED
Role: Secretary
Appointed on: 28 Mar 2007
Resigned on: 29 Aug 2012
Address: 1, Dimple Park, Egerton, Bolton, Lancashire, BL7 9QE

COBBETTS (SECRETARIAL) LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Feb 2007
Resigned on: 28 Mar 2007
Address: Ship Canal House, King Street, Manchester, M2 4WB

CHEN, Chung-Fang RESIGNED
Role: Director
Appointed on: 21 Apr 2008
Resigned on: 30 Oct 2013
Country of Residence: Taiwan
Date of birth: September 1950
Address: 4f-3,No.166,Sec 1, Xiang-Shang South Road, Taichung City, 408 Taichung City, Taiwan

CHEN, Tsung-Min RESIGNED
Role: Director
Appointed on: 15 Oct 2018
Resigned on: 31 Dec 2024
Country of Residence: Taiwan
Date of birth: February 1973
Address: 22, Chien-Kuo Road, Taichung Export Processing Zone, Taichung, 42760, Taiwan

CHOU, Horng Yih RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 30 Oct 2013
Country of Residence: Taiwan
Date of birth: December 1952
Address: 2f.-1, No.7 Lane 225 Mincyuan Rd, Taicghung City 403 Taiwan (Roc), Tanzih, Taiching 427, Taiwan Roc

CHOU, Yu-Li RESIGNED
Role: Director
Appointed on: 30 Oct 2013
Resigned on: 14 Oct 2018
Country of Residence: Taiwan
Date of birth: October 1966
Address: Alder House Slackey Brow, Kearsley, Bolton, Lancashire, BL4 8SL

OUYOUNG, Scott RESIGNED
Role: Director
Appointed on: 28 Mar 2007
Resigned on: 31 Dec 2019
Country of Residence: Taiwan
Date of birth: October 1951
Address: 22f - 1 No.270 Shihjheng N. 5th Road, Situn District, Taichung City, Taiwan

SPARKES, Peter Anthony RESIGNED
Role: Director
Appointed on: 28 Mar 2007
Resigned on: 05 May 2008
Date of birth: November 1963
Address: 22 Chien-Kuo Road; Taichung Export, Processing Zone, Taichung, Taiwna Roc

YATES, Andrew RESIGNED
Role: Director
Appointed on: 28 Mar 2007
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: June 1961
Address: The Old Vicarage, 1 Shepherds Green, Saddleworth Greenfield, Oldham, OL3 7NS

YEN, Kuo-Chi RESIGNED
Role: Director
Appointed on: 27 Dec 2013
Resigned on: 15 Oct 2018
Country of Residence: Taiwan
Date of birth: March 1961
Address: 22, Chien-Kuo Rd., Taichung Export Processing Zone,, Taichung, Taiwan 427, Taiwan

YOUNG, Robert Derhan RESIGNED
Role: Director
Appointed on: 28 Mar 2007
Resigned on: 31 Oct 2007
Date of birth: October 1955
Address: 4th Floor, 123 Chung Cheng E Road, Section 1, Dan Shui, Taipei Hsien, Taiwan

COBBETTS (DIRECTOR) LIMITED RESIGNED
Role: Director
Appointed on: 02 Feb 2007
Resigned on: 28 Mar 2007
Address: Ship Canal House, King Street, Manchester, M2 4WB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Aug 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Apr 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)
04 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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