U

UDS (NO 10)

Active

Company number 01842188

Maidenhead, England · Incorporated 20 August 1984

Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
42 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

ALLDERS GROUP PENSION TRUSTEES LIMITED · 20 August 1984 – 17 August 1989

UDS GROUP PENSION TRUSTEES LIMITED · 17 August 1989 – 8 March 1995

Company overview

UDS (NO 10) is an active private unlimited company incorporated on 20 August 1984 and registered in England and Wales. It has changed its name 2 times, most recently from UDS GROUP PENSION TRUSTEES LIMITED on 17 August 1989. Its registered office is at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Hanson Holdings (3) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: GRETTON, Edward Alexander (appointed 2 June 2008), BENNING-PRINCE, Nicholas Arthur Dawe, Mr. (appointed 15 October 2013), DOWLEY, Robert Charles (appointed 9 December 2013) and QUILEZ SOMOLINOS, Alfredo (appointed 10 March 2022). ROGERS, Wendy Fiona serves as company secretary (appointed 10 March 2016). The company has been served by 20 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2024, on 16 October 2025. Its most recent confirmation statement was made up to 7 June 2026. The next is due by 21 June 2027. 183 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 7 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
7 June 2026
Next due
21 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • HANSON HOLDINGS (3) LIMITED (66.7%)
  • TILLOTSON COMMERCIAL VEHICLES LIMITED (33.3%)
Total shares
3
Nominal value
£3.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORD 3 GBP £1.000
Total 3

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HANSON HOLDINGS (3) LIMITED ORD 2 66.67% 2 66.67%
TILLOTSON COMMERCIAL VEHICLES LIMITED ORD 1 33.33% 1 33.33%
Total 3 100% 3 100%

Officers

QS
QUILEZ SOMOLINOS, Alfredo
Director
10 March 2022
RW
ROGERS, Wendy Fiona
Secretary
10 March 2016
DR
DOWLEY, Robert Charles
Director
9 December 2013
BN
BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
Director
15 October 2013
GE
GRETTON, Edward Alexander
Director
2 June 2008
WC
WENDT, Carsten Matthias, Dr
Director · Resigned
1 December 2016
CD
CLARKE, David Jonathan
Director · Resigned
1 June 2011
PS
PIRINCCIOGLU, Seyda
Director · Resigned
19 July 2010
LC
LECLERCQ, Christian
Director · Resigned
1 September 2008
GR
GIMMLER, Richard Robert
Director · Resigned
1 September 2008
TR
TYSON, Roger Thomas Virley
Secretary · Resigned
31 July 2008
GB
GUYATT, Benjamin John
Director · Resigned
13 June 2008
CR
COULSON, Ruth
Director · Resigned
1 December 2005
BA
BOLTER, Andrew Christopher
Director · Resigned
28 May 2003
SN
SWIFT, Nicholas
Director · Resigned
28 May 2003
RJ
READ, Justin Richard
Director · Resigned
22 October 1999
TP
TUNNACLIFFE, Paul Derek
Secretary · Resigned
1 October 1996
HS
HURRELL, Samantha Jane
Director · Resigned
30 September 1996
LK
LUDLAM, Kenneth John
Director · Resigned
7 May 1996
DG
DRANSFIELD, Graham
Director · Resigned
28 November 1994
TP
TURNER, Peter John
Director · Resigned
—
TR
TYSON, Roger Thomas Virley
Secretary · Resigned
—
PJ
PATTISSON, John Harmer
Director · Resigned
—
HP
HARPER, Peter Joseph
Director · Resigned
—

Persons with significant control

PS
Hanson Holdings (3) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 June 2026 View
Accounts With Accounts Type Full
Accounts
16 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2025 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Accounts With Accounts Type Full
Accounts
6 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Termination Director Company With Name Termination Date
Officers
14 March 2022 View
Appoint Person Director Company With Name Date
Officers
14 March 2022 View
Accounts With Accounts Type Full
Accounts
16 February 2022 View
Change Person Director Company With Change Date
Officers
24 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2019 View
Accounts With Accounts Type Dormant
Accounts
5 June 2019 View
Accounts With Accounts Type Dormant
Accounts
29 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2018 View
Accounts With Accounts Type Dormant
Accounts
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Accounts With Accounts Type Dormant
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
16 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Accounts With Accounts Type Dormant
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2015 View
Accounts With Accounts Type Dormant
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Appoint Person Director Company With Name
Officers
26 November 2013 View
Termination Director Company With Name
Officers
23 September 2013 View
Accounts With Accounts Type Dormant
Accounts
22 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Accounts With Accounts Type Dormant
Accounts
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2012 View
Accounts With Accounts Type Dormant
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
27 June 2011 View
Termination Director Company With Name
Officers
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Accounts Amended With Made Up Date
Accounts
16 September 2010 View
Accounts With Accounts Type Dormant
Accounts
17 August 2010 View
Appoint Person Director Company With Name
Officers
29 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Secretary Company With Change Date
Officers
16 June 2010 View
Termination Director Company With Name
Officers
29 April 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Accounts With Accounts Type Dormant
Accounts
29 September 2009 View
Legacy
Annual Return
11 June 2009 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Annual Return
4 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Address
25 July 2008 View
Legacy
Officers
7 July 2008 View
Accounts With Accounts Type Dormant
Accounts
21 May 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Officers
30 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2007 View
Legacy
Annual Return
13 June 2007 View
Legacy
Officers
6 February 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Annual Return
27 June 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
20 December 2005 View
Resolution
Resolution
16 December 2005 View
Resolution
Resolution
16 December 2005 View
Legacy
Reregistration
21 November 2005 View
Certificate Re Registration Limited To Unlimited
Change Of Name
21 November 2005 View
Re Registration Memorandum Articles
Incorporation
21 November 2005 View
Legacy
Reregistration
21 November 2005 View
Legacy
Reregistration
21 November 2005 View
Resolution
Resolution
21 November 2005 View
Resolution
Resolution
21 November 2005 View
Accounts With Accounts Type Full
Accounts
26 September 2005 View
Legacy
Capital
12 August 2005 View
Legacy
Capital
12 August 2005 View
Resolution
Resolution
12 August 2005 View
Legacy
Annual Return
24 June 2005 View
Accounts With Accounts Type Full
Accounts
6 April 2005 View
Legacy
Accounts
14 October 2004 View
Legacy
Annual Return
30 June 2004 View
Legacy
Capital
25 May 2004 View
Legacy
Officers
28 August 2003 View
Resolution
Resolution
28 August 2003 View
Resolution
Resolution
28 August 2003 View
Legacy
Capital
28 August 2003 View
Accounts With Accounts Type Dormant
Accounts
4 August 2003 View
Legacy
Annual Return
14 June 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Officers
1 August 2002 View
Legacy
Annual Return
19 June 2002 View
Accounts With Accounts Type Dormant
Accounts
18 June 2002 View
Legacy
Officers
20 September 2001 View
Accounts With Accounts Type Dormant
Accounts
8 July 2001 View
Legacy
Annual Return
12 June 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
27 February 2001 View
Accounts With Accounts Type Dormant
Accounts
28 June 2000 View
Legacy
Annual Return
20 June 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Officers
9 November 1999 View
Legacy
Officers
9 November 1999 View
Legacy
Annual Return
23 June 1999 View
Accounts With Accounts Type Dormant
Accounts
11 June 1999 View
Legacy
Officers
19 May 1999 View
Legacy
Annual Return
17 June 1998 View
Legacy
Officers
17 June 1998 View
Accounts With Accounts Type Dormant
Accounts
22 April 1998 View
Legacy
Accounts
14 April 1998 View
Resolution
Resolution
15 October 1997 View
Legacy
Annual Return
27 June 1997 View
Accounts With Accounts Type Full
Accounts
13 June 1997 View
Legacy
Officers
31 October 1996 View
Legacy
Officers
26 October 1996 View
Legacy
Officers
26 October 1996 View
Legacy
Officers
26 October 1996 View
Legacy
Annual Return
25 June 1996 View
Accounts With Accounts Type Full
Accounts
2 June 1996 View
Legacy
Officers
14 May 1996 View
Legacy
Officers
19 April 1996 View
Legacy
Annual Return
23 June 1995 View
Accounts With Accounts Type Full
Accounts
20 June 1995 View
Certificate Change Of Name Company
Change Of Name
7 March 1995 View
Legacy
Officers
27 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 June 1994 View
Accounts With Accounts Type Full
Accounts
20 April 1994 View
Legacy
Annual Return
23 June 1993 View
Accounts With Accounts Type Full
Accounts
4 May 1993 View
Legacy
Annual Return
11 September 1992 View
Accounts With Accounts Type Full
Accounts
22 April 1992 View
Legacy
Annual Return
28 August 1991 View
Resolution
Resolution
23 August 1991 View
Resolution
Resolution
23 August 1991 View
Resolution
Resolution
23 August 1991 View
Resolution
Resolution
23 August 1991 View
Accounts With Accounts Type Full
Accounts
30 July 1991 View
Legacy
Officers
6 November 1990 View
Legacy
Annual Return
25 October 1990 View
Accounts With Accounts Type Full
Accounts
24 August 1990 View
Legacy
Annual Return
5 February 1990 View
Legacy
Officers
14 December 1989 View
Legacy
Officers
13 November 1989 View
Certificate Change Of Name Company
Change Of Name
16 August 1989 View
Legacy
Officers
9 August 1989 View
Accounts With Accounts Type Full
Accounts
9 August 1989 View
Legacy
Officers
26 June 1989 View
Legacy
Address
12 June 1989 View
Legacy
Officers
9 June 1989 View
Legacy
Officers
9 June 1989 View
Legacy
Officers
6 June 1989 View
Accounts With Accounts Type Full
Accounts
14 April 1989 View
Legacy
Annual Return
7 February 1989 View
Legacy
Officers
21 December 1988 View
Auditors Resignation Company
Auditors
5 October 1988 View
Legacy
Officers
11 April 1988 View
Legacy
Annual Return
11 April 1988 View
Legacy
Address
2 November 1987 View
Accounts With Accounts Type Full
Accounts
28 September 1987 View
Legacy
Officers
25 August 1987 View
Legacy
Annual Return
23 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
16 August 1986 View
Accounts With Accounts Type Full
Accounts
1 August 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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