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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)

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