Company information:
Uk & Ireland Holdings Limited (No: 09761677)
Address: ROSSINGTON'S BUSINESS PARK, WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW, ENGLAND
Status: Active
Incorporated: 09-Mar-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: RYAN CHRISTOPHER BROWN ( DOB: Oct-1973 From: Jan-2021 )
Current Director: JEREMY CHARLES HISCOTT ( DOB: Oct-1965 From: Sep-2015 )
Current Director: BRENDAN JAMES MCMANUS ( DOB: Nov-1959 From: Jan-2021 )
Current Secretary: MARTIN JOHN HOULT ( From: Sep-2015 )
Resigned Director: MARTIN JOHN HOULT ( DOB: Nov-1953 From: Sep-2015 To: Jan-2021 )
Resigned Director: KEVIN JOSEPH MCNEILL ( DOB: May-1969 From: Sep-2015 To: Jun-2023 )
Resigned Director: ANDREW CHRISTOPHER PAGE ( DOB: Sep-1968 From: Sep-2015 To: Sep-2015 )
Resigned Director: JAMES JOSEPH WRYNNE ( DOB: Jul-1959 From: Sep-2015 To: Aug-2023 )
Persons of Significant Control:
Pib Group Limited, Rossington's Business Park West Carr Road, Retford, Nottinghamshire, DN22 7SW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-04)
Mr Kevin Joseph Mcneill, 2 Anchorage Court Atlantic Street, Broadheath, Altrincham, Cheshire, WA14 5HH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-01-04)