UCB EXTRA LTD
Company details
- Registered name
- UCB EXTRA LTD
- Company number
- 08415001
- Registered office
- HANCHURCH CHRISTIAN CENTRE HANCHURCH LANE, HANCHURCH, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 8RY
- Company type
- Private Limited Company
- Incorporated on
- 22 February 2013
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 08 Mar 2027
- Confirmation statement — last
- 22 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 11 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/06/2025 | Person with significant control ceased | Mr Richard George Wilmshurst Willoughby | — |
| 20/06/2025 | Person with significant control added | — | Mr Mark William Oakes |
| 25/04/2018 | Person with significant control ceased | Mr Ian Mackie | — |
| 25/04/2018 | Person with significant control added | — | Mr David Nathanael L'Herroux |
| 06/04/2016 | Person with significant control added | — | Mr Richard George Wilmshurst Willoughby |
| 06/04/2016 | Person with significant control added | — | Mr Ian Mackie |
Documents for UCB EXTRA LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About UCB EXTRA LTD (08415001)
UCB EXTRA LTD is a private limited company incorporated on 22 February 2013 and registered in the United Kingdom under company number 08415001. Its registered office is at HANCHURCH CHRISTIAN CENTRE HANCHURCH LANE, HANCHURCH, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 8RY. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr David Nathanael L'Herroux. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Non-trading company non trading across UK registers
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