Company information:
Utac Uk Ltd (No: 02230262)
Address: MILLBROOK, BEDFORD, MK45 2JQ
Status: Active
Incorporated: 14-Mar-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-May-2024
Industry Class: 71200 - Technical testing and analysis
Current Director: ALEXANDER MARK BURNS ( DOB: Dec-1963 From: Feb-2014 )
Current Director: JONATHAN ANDREW EATON ( DOB: Jul-1959 From: May-2015 )
Current Director: MARK FLEINER ( From: Jun-2019 )
Current Director: ANDREW EDWARD BASS NELSON ( DOB: May-1976 From: Sep-2016 )
Resigned Director: DUNCAN NEIL ALDRED ( DOB: Jul-1970 From: Jan-2010 To: Dec-2013 )
Resigned Director: PIERRE-EDOUARD ARBEL ( DOB: Mar-1971 From: Aug-2021 To: Jun-2023 )
Resigned Director: HANS BARTH ( From: Nov-1993 To: Feb-1996 )
Resigned Director: KEITH JOHN BENJAMIN ( DOB: Nov-1956 From: Dec-1992 To: Nov-1993 )
Resigned Director: KEITH JOHN BENJAMIN ( DOB: Nov-1956 From: Jan-2008 To: Feb-2009 )
Resigned Director: DAVID BORLAND ( DOB: Dec-1972 From: Aug-2013 To: Dec-2013 )
Resigned Director: GILES WINTHORPE BRANSTON ( DOB: May-1954 From: Apr-2009 To: Jan-2010 )
Resigned Director: HARRY BURKUTEAN ( From: Feb-2000 To: May-2002 )
Resigned Director: RODNEY JOHN CALVERT ( DOB: Dec-1943 From: May-1992 To: Apr-2009 )
Resigned Director: MARK COVERLEY ( DOB: Aug-1952 From: Nov-1993 To: Jun-2010 )
Resigned Director: WILLIAM GERARD DEVANNEY ( DOB: Sep-1965 From: Dec-2014 To: Nov-2015 )
Resigned Director: JOHN REGINALD DOUGLASS ( DOB: Apr-1954 From: Dec-1992 To: Nov-1993 )
Resigned Director: MIGUEL FRAGOSO ( DOB: Aug-1956 From: Jan-2010 To: Jan-2014 )
Resigned Director: JOHN ROBERT FULCHER ( DOB: Jan-1958 From: Jan-2008 To: Aug-2008 )
Resigned Director: ANDREW ROBERT GILSON ( DOB: Sep-1961 From: Sep-2010 To: Dec-2013 )
Resigned Director: IAN REID GORTON ( From: Sep-1996 To: Oct-1998 )
Resigned Director: JOSEPHINE GREEN ( DOB: Aug-1941 From: Dec-1992 To: Aug-1993 )
Resigned Director: MARTIN OWEN HUGHES ( DOB: Feb-1964 From: May-2015 To: Mar-2023 )
Resigned Director: MARK ANTHONY JOHNSON ( DOB: Aug-1957 From: Jan-2008 To: Nov-2008 )
Resigned Director: ANDREW CHARLES WILLIAM JOLLEY ( From: Nov-1993 To: Feb-1996 )
Resigned Director: ANDREW CHARLES WILLIAM JOLLEY ( DOB: Oct-1956 From: Apr-2002 To: Apr-2014 )
Resigned Director: WERNER HEINRICH JUNG ( From: Jun-1998 To: Oct-2001 )
Resigned Director: FERDINAND BERNWARD EDUARD LOEFFLER ( From: Feb-1996 To: Nov-1997 )
Resigned Director: MARTIN HUGHENDEN LONG ( DOB: Sep-1940 From: Dec-1992 To: Nov-1993 )
Resigned Director: MICHAEL LOWE ( From: Dec-1992 To: Nov-1993 )
Resigned Director: PHILIP MILLWARD ( DOB: Nov-1952 From: Nov-2008 To: Dec-2013 )
Resigned Director: RICHARD JOHN MOLYNEUX ( DOB: Jun-1965 From: Jan-2008 To: Apr-2011 )
Resigned Director: RICHARD JOHN MOLYNEUX ( DOB: Jun-1965 From: Jan-2008 To: Apr-2011 )
Resigned Director: ANDREW EDWARD BASS NELSON ( DOB: May-1976 From: Sep-2016 To: Aug-2021 )
Resigned Director: EOGHAN POL O'LIONAIRD ( From: Sep-2016 To: May-2019 )
Resigned Director: THOMAS BERNARD OKRAY ( From: Jun-2003 To: Apr-2005 )
Resigned Director: CHRISTOPHER WILLIAM PARFITT ( DOB: Jun-1947 From: Aug-2008 To: Jun-2013 )
Resigned Director: EDWARD VINCENT SABISKY ( DOB: Apr-1957 From: Mar-1994 To: Jun-1998 )
Resigned Director: DENNIS SHEEHAN ( From: Dec-1992 To: Nov-1993 )
Resigned Director: GRAHAM RICHARD SHORTLAND ( DOB: Apr-1944 From: Nov-1993 To: Mar-2003 )
Resigned Director: COLIN REGINALD SHURMER ( From: Nov-1993 To: Mar-2003 )
Resigned Director: DAVID WALLIS ( From: Dec-1992 To: Nov-1993 )
Resigned Secretary: GILES WINTHORPE BRANSTON ( DOB: May-1954 From: Apr-2009 To: Jan-2010 )
Resigned Secretary: IAN REID GORTON ( From: Feb-1996 To: Oct-1998 )
Resigned Secretary: ANDREW CHARLES WILLIAM JOLLEY ( From: May-1992 To: Feb-1996 )
Resigned Secretary: ANDREW CHARLES WILLIAM JOLLEY ( DOB: Oct-1956 From: Mar-2001 To: Apr-2009 )
Resigned Secretary: ANNE MACRAE ( From: Oct-1998 To: Mar-2001 )
Resigned Secretary: RABIYA SULTANA NAGI ( From: Jan-2010 To: Dec-2013 )
Persons of Significant Control:
Spectris Group Holdings Limited, Heritage House Church Road, Egham, TW20 9QD, England: Ownership of shares – 75% or more (Notified: 2017-08-24, Ceased: 2021-02-01)
Maple Acquisition Co Limited, Bristol & Bath Science Park Dirac Crescent, Emersons Green, Bristol, BS16 7FR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-02-01)
Mpg Bidco Limited, Millbrook Proving Ground Station Lane, Millbrook, Bedford, MK45 2JQ, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2017-08-24)