Ukih LTD.
Company 07817674 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Assunta Li Director · appointed 2026
- David Mark Smith Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Assunta Li Director · appointed 2026
- David Mark Smith Director · appointed 2025
Left in the last 12 months
- Elna Santos Santos Director · appointed 2025 · resigned 2026
- Simon Daniel Firmin Director · appointed 2020 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- USI Mayfair LTD. 2 shared directors
- USI Plumbing Limited 2 shared directors
- Hydropool UK Limited 2 shared directors
- Ukiosh LTD. 2 shared directors
- Jhcuk Limited 2 shared directors
- Jacuzzi SPA and Bath Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07817674 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/2011 |
| Address | JACUZZI GROUP HEAD OFFICE 8 TURNBERRY PARK ROAD, GILDERSOME, MORLEY, LEEDS, LS27 7LE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Anthony Lovallo ceased 2021-01-04
significant influence, significant influence (firm) · notified 2016-10-20 - confirmed: also a director of this company - Kevin Teague ceased 2020-03-31
significant influence, significant influence (firm) · notified 2016-10-20 - Duncan Edwin Simcox ceased 2020-03-31
significant influence · notified 2020-03-31 - USI Mayfair LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jboxuk Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ukiosh LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Jhcuk Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Assunta Li Director · appointed 2026
- David Mark Smith Director · appointed 2025
Show 7 former officers
- Elna Santos Santos Director · appointed 2025 · resigned 2026
- Jason Todd Weintraub Director · appointed 2020 · resigned 2025
- Simon Daniel Firmin Director · appointed 2020 · resigned 2025
- Kevin Teague Director · appointed 2013 · resigned 2020
- Trusec Limited Corporate-secretary · appointed 2011 · resigned 2013
- Philip Charles White Director · appointed 2011 · resigned 2013
- Anthony Lovallo Director · appointed 2011 · resigned 2020
Directors and officers on the Companies House record, current and former.
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