Company information:
Universal Credit Limited (No: 01981317)
Address: 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ, ENGLAND
Status: Active
Incorporated: 22-Jan-1986
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 24-May-2024
Industry Class: 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Current Director: KEITH GRAHAM ALLEN ( DOB: Jul-1972 From: Sep-2015 )
Current Director: RICHARD DOMINIC SHELTON ( DOB: Sep-1958 From: Mar-1998 )
Current Director: RICHARD JAMES WOODMAN ( DOB: May-1965 From: Apr-2014 )
Current Secretary: PANDORA SHARP ( From: Jun-2014 )
Resigned Director: JOHN BOURKE ( DOB: Feb-1937 From: Jun-1992 To: Mar-1994 )
Resigned Director: DAVID NORMAN COOPER ( DOB: Apr-1954 From: May-1992 To: Jun-1992 )
Resigned Director: JOHN LEWIS DAVIES ( DOB: Jan-1949 From: Aug-1996 To: Jan-1997 )
Resigned Director: TIMOTHY MICHAEL DAWSON ( DOB: Apr-1951 From: May-1992 To: Jun-1992 )
Resigned Director: ROGER DOWTHWAITE ( DOB: Mar-1952 From: Jun-1992 To: May-1995 )
Resigned Director: JOHN GRIGOR GEMMELL ( DOB: Feb-1954 From: Mar-1998 To: Jun-2014 )
Resigned Director: JAMES ELLIOT HARKNESS ( DOB: Nov-1945 From: May-1992 To: Mar-1998 )
Resigned Director: PETER FRANCIS HOOK ( DOB: May-1944 From: Jan-1997 To: Mar-1998 )
Resigned Director: PATRICK INGLE ( DOB: Sep-1955 From: Jul-1994 To: Aug-1996 )
Resigned Director: NICHOLAS KEEN ( DOB: Jan-1958 From: Mar-1998 To: May-2014 )
Resigned Director: MICHAEL PETER KILBEE ( DOB: Apr-1947 From: Mar-1998 To: Mar-1998 )
Resigned Director: ROGER DONALD MCSWEENEY ( DOB: Oct-1948 From: May-1992 To: Jun-1992 )
Resigned Director: ADEM MEHMET ( DOB: Mar-1959 From: Aug-2001 To: May-2010 )
Resigned Director: MERVYN KAY PEDELTY ( DOB: Jan-1949 From: Mar-1994 To: Jun-1994 )
Resigned Secretary: SARAH BARFORD WILKS ( DOB: Dec-1966 From: Jun-1995 To: Nov-1995 )
Resigned Secretary: JOHN GRIGOR GEMMELL ( DOB: Feb-1954 From: Mar-1998 To: Jun-2014 )
Resigned Secretary: MICHAEL PETER KILBEE ( DOB: Apr-1947 From: Jun-1997 To: Mar-1998 )
Resigned Secretary: JOHN HOWARD ROSS ( DOB: Sep-1956 From: Nov-1995 To: Jun-1997 )
Resigned Secretary: GRAHAM STAPLES ( DOB: Dec-1961 From: Jan-1994 To: May-1994 )
Resigned Secretary: LEONARD ALAN STOREY ( From: May-1992 To: Jan-1994 )
Resigned Secretary: JOHN KEITH TAYLOR ( DOB: Feb-1961 From: May-1994 To: Jun-1995 )
Persons of Significant Control:
Paragon Banking Group Plc, 51 Homer Road, Solihull, West Midlands, B91 3QJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)