Company information:
Ucp (Holdings) Limited (No: SC147134)
Status: Active
Incorporated: 25-Oct-1993
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 11-Aug-2024
Industry Class: 99999 - Dormant Company
Current Director: SIMON BAKER ( DOB: Aug-1966 From: Jan-2024 )
Current Director: PHILIPPE CHARLES MARIE BELOT ( DOB: Apr-1969 From: Jun-2022 )
Current Director: JEFFREY TODD HORST ( DOB: Dec-1961 From: Sep-2021 )
Current Director: SCOTT MCDOWELL ( DOB: Jun-1975 From: Jan-2021 )
Current Director: DAN ST MARTIN ( DOB: May-1975 From: Jan-2021 )
Current Director: DAN ST MARTIN ( DOB: May-1975 From: Jan-2021 )
Resigned Director: DAVID STEWART ALLAN ( From: Oct-1993 To: Apr-1995 )
Resigned Director: GORDON ANDERSON ( From: Apr-1995 To: May-1999 )
Resigned Director: PHILIPPE CHARLES MARIE BELOT ( DOB: Apr-1969 From: Jun-2022 To: Jan-2024 )
Resigned Director: THOMAS BILBROUGH ( DOB: Feb-1956 From: Jan-2020 To: Dec-2020 )
Resigned Director: LEE ETHERINGTON ( DOB: Dec-1970 From: Jan-2008 To: Jun-2022 )
Resigned Director: JEFFREY JOHN FLETCHER ( DOB: Aug-1952 From: Jan-2020 To: Sep-2021 )
Resigned Director: SHARON ANNE GEORGOULIAS ( DOB: Mar-1965 From: Jan-2020 To: Dec-2020 )
Resigned Director: JAMES BARR GREENHALGH ( DOB: Mar-1953 From: Apr-1995 To: Jan-1996 )
Resigned Director: JEFFREY TODD HORST ( DOB: Dec-1961 From: Sep-2021 To: Dec-2023 )
Resigned Director: PAUL ROBERT ROGERS ( DOB: Jan-1961 From: Apr-1995 To: Jan-2020 )
Resigned Director: ANNIKA ROGERS ( DOB: May-1976 From: Mar-2017 To: Jan-2020 )
Resigned Director: GARY RICHARD WILLIAMS ( DOB: Aug-1961 From: Feb-1998 To: Sep-2008 )
Resigned Director: MARTIN FRANCIS WRIGHTSON ( DOB: Apr-1962 From: Nov-2006 To: Jan-2020 )
Resigned Director: SUZANNE WRIGHTSON ( DOB: Oct-1962 From: Apr-2011 To: Jan-2020 )
Resigned Secretary: BIGGART BAILLIE ( From: Oct-1993 To: Apr-1995 )
Resigned Secretary: LEE ETHERINGTON ( DOB: Dec-1970 From: Sep-2008 To: Jun-2022 )
Resigned Secretary: GARY RICHARD WILLIAMS ( DOB: Aug-1961 From: Apr-1995 To: Sep-2008 )
Persons of Significant Control:
Unika Group Limited, Unika House New York Way, New York Industrial Park, Newcastle Upon Tyne, Tyne And Wear, NE27 0QF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)