UNDERSHAFT (NULLA) LIMITED
00161274 · Active · Ltd · 106 yrs · York
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 15 Jun 2027 (last filed 1 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
15 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
UNDERSHAFT (NULLA) LIMITED
00161274Active· Ltd· England Wales· 1919-12-04Incorporated 1919-12-04Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- SIM, Rhona Helen· DirectorResigned 2026-01-08
- CALLAGHAN, Lee Patrick· DirectorAppointed 2025-09-09
- MACINTYRE, Jamie· DirectorAppointed 2025-09-09
- MORGAN, Alice Parker· DirectorAppointed 2025-09-09
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2004-12-01
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CALLAGHAN, Lee Patrick
Director
- Appointed
- 2025-09-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1964
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MACINTYRE, Jamie
Director
- Appointed
- 2025-09-09
- Nationality
- Scottish
- Residence
- United Kingdom
- Born
- 06/1988
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MORGAN, Alice Parker
Director
- Appointed
- 2025-09-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1983
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CHAMBERS, Ian Alexander
Secretary
- Appointed
- —
- Resigned
- 1993-07-31
- Nationality
- British
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GRAHAM, Alexander Donald
Secretary
- Appointed
- 1993-08-01
- Resigned
- 1996-03-13
- Nationality
- British
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WHITE, Philip Martin
Secretary
- Appointed
- 1996-03-14
- Resigned
- 2004-11-30
- Nationality
- British
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ABERCROMBY, Keith William
Director
- Appointed
- 2005-11-28
- Resigned
- 2006-02-27
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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AINLEY, John
Director
- Appointed
- 2004-08-02
- Resigned
- 2006-02-27
- Nationality
- British
- Born
- 09/1956
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AIRLIE, David George Patrick Coke, The Rt Hon Earl
Director
- Appointed
- —
- Resigned
- 1997-03-19
- Nationality
- British
- Born
- 05/1926
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ANDERSON, Charles Andrew
Director
- Appointed
- 2000-09-01
- Resigned
- 2001-09-27
- Nationality
- British
- Born
- 04/1955
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BERVILLE, Graham Michael
Director
- Appointed
- 1998-10-19
- Resigned
- 2000-09-01
- Nationality
- British
- Residence
- England
- Born
- 08/1956
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BOLTON, Lyndon
Director
- Appointed
- 1995-09-28
- Resigned
- 1998-05-11
- Nationality
- British
- Born
- 01/1937
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COURTENAY-SMITH, Nicholas Andrew
Director
- Appointed
- 2000-09-01
- Resigned
- 2001-12-31
- Nationality
- British
- Born
- 10/1950
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FARNHAM, Barry Owen Somerset, Lord
Director
- Appointed
- 1996-01-01
- Resigned
- 1997-12-31
- Nationality
- British
- Born
- 07/1931
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HALES, Peter Robert
Director
- Appointed
- 1998-10-19
- Resigned
- 2005-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1946
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HALL, Linda
Director
- Appointed
- 2017-08-31
- Resigned
- 2019-02-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1956
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HAMPSON, Stephen Anthony
Director
- Appointed
- 2012-11-21
- Resigned
- 2018-11-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1973
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HAYNES, Alexander James William
Director
- Appointed
- 2019-02-04
- Resigned
- 2021-02-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1992
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HESSEY, Peter Edward
Director
- Appointed
- 2000-09-01
- Resigned
- 2004-08-02
- Nationality
- British
- Residence
- England
- Born
- 08/1951
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HOLDER, Barrie
Director
- Appointed
- —
- Resigned
- 1995-11-30
- Nationality
- British
- Born
- 07/1945
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JACK, William Henderson
Director
- Appointed
- —
- Resigned
- 2000-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1944
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JOHNSON, Peter Thomas
Director
- Appointed
- 2000-10-02
- Resigned
- 2001-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1954
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JOHNSTON, Ian Andrew Hill
Director
- Appointed
- —
- Resigned
- 1997-03-19
- Nationality
- British
- Born
- 07/1926
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KIRSCH, Michael Terence
Director
- Appointed
- 2000-09-01
- Resigned
- 2006-02-27
- Nationality
- British
- Residence
- Uk
- Born
- 11/1961
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LANG OF MONKTON, Ian Bruce, The Rt Hon The Lord Lang Of Monkton
Director
- Appointed
- 1997-12-10
- Resigned
- 1998-05-11
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1940
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MANN, Stephen Andrew Joseph
Director
- Appointed
- 2005-04-29
- Resigned
- 2006-02-27
- Nationality
- British
- Residence
- England
- Born
- 11/1965
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MARSHALL, Clair Louise
Director
- Appointed
- 2015-08-01
- Resigned
- 2017-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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NEVILLE, Patrick John
Director
- Appointed
- 2010-10-13
- Resigned
- 2012-03-26
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1960
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NEWMAN, James Allen
Director
- Appointed
- 2001-11-22
- Resigned
- 2005-06-01
- Nationality
- British
- Born
- 07/1964
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ORDE-POWLETT, Richard William Algar, The Rt Hon The Lord Bolton
Director
- Appointed
- —
- Resigned
- 1995-03-16
- Nationality
- British
- Born
- 07/1929
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POTTER, Helen
Director
- Appointed
- 2020-12-31
- Resigned
- 2025-08-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1982
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RICHARDSON, Brian
Director
- Appointed
- 1996-01-01
- Resigned
- 1997-06-16
- Nationality
- British
- Born
- 06/1986
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RILEY, Cathryn Elizabeth
Director
- Appointed
- 2004-08-02
- Resigned
- 2006-02-27
- Nationality
- British
- Residence
- England
- Born
- 04/1962
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RISAM, Monica
Director
- Appointed
- 2017-05-26
- Resigned
- 2017-08-31
- Nationality
- British,American
- Residence
- United Kingdom
- Born
- 06/1972
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ROBERTS, Thomas
Director
- Appointed
- —
- Resigned
- 1992-11-30
- Nationality
- British
- Born
- 06/1930
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ROBERTSON, William Nelson
Director
- Appointed
- —
- Resigned
- 1995-12-31
- Nationality
- British
- Born
- 12/1933
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ROSE, David Rowley
Director
- Appointed
- 2018-11-20
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1950
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SCOTT, Philip Gordon
Director
- Appointed
- 2000-09-01
- Resigned
- 2003-07-01
- Nationality
- British
- Residence
- Uk
- Born
- 01/1954
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SCOTT, Robert Avisson
Director
- Appointed
- 1995-12-07
- Resigned
- 1998-10-19
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 01/1942
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SIM, Rhona Helen
Director
- Appointed
- 2021-02-18
- Resigned
- 2026-01-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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TONKS, Julian Hugh Renwick
Director
- Appointed
- —
- Resigned
- 1993-03-31
- Nationality
- British
- Born
- 03/1930
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TWYMAN, Philip Johnson
Director
- Appointed
- 1996-09-25
- Resigned
- 1998-10-19
- Nationality
- Australian
- Born
- 03/1944
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URMSTON, Michael Norris
Director
- Appointed
- 1993-10-01
- Resigned
- 2005-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1949
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VANCE, Gillian Margaret
Director
- Appointed
- 1998-10-19
- Resigned
- 2004-11-30
- Nationality
- British
- Born
- 08/1954
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WILMAN, Jennifer Jane
Director
- Appointed
- 2008-10-01
- Resigned
- 2015-08-31
- Nationality
- British
- Residence
- England
- Born
- 05/1956
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WITHERS, Gary Nigel
Director
- Appointed
- 2002-09-01
- Resigned
- 2006-02-27
- Nationality
- British
- Born
- 10/1962
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WOODFORD, Julian Ray
Director
- Appointed
- 2012-03-26
- Resigned
- 2012-11-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Director
- Appointed
- 2006-02-27
- Resigned
- 2010-10-14
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AVIVA DIRECTOR SERVICES LIMITED
Corporate Director
- Appointed
- 2006-02-27
- Resigned
- 2010-10-14
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