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UAP Group Limited

Adresa
Orbital 60 Orbital 60
Dumers Lane
Bury
BL9 9UE
VAT ID (DIČ) no VAT ID available
Company No. 11495836 Show on Companies House
Accountsgroup
last accounts made up to 30. duben 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Orlando Topco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Jennings, David Leslie Status: Active Notified: 21/08/2018 Date of Birth: 04/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Maven Uk Regional Buyout I Gp Llp Status: Active Notified: 23/08/2018 Companies House Number: Oc416916 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Gateley Incorporations Limited Status: Ceased Notified: 02/08/2018 Ceased: 21/08/2018 Companies House Number: 03519693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Collis, Michael Christopher Dumers Lane, Bury, England Status: Active Notified: 23/08/2018 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jennings, David Leslie Whitefield, Manchester, England Status: Active Notified: 21/08/2018 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jennings, David Leslie, Mrd Dumers Lane, Bury, England Status: Active Notified: 21/08/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lumley, Adam Kenneth Dumers Lane, Bury, England Status: Active Notified: 21/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pearson, David Peter Dumers Lane, Bury, England Status: Active Notified: 02/10/2018 Date of Birth: 01/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Purkis, Tom Dumers Lane, Bury, England Status: Active Notified: 23/08/2018 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ward, Michael James Birmingham, United Kingdom Status: Ceased Notified: 02/08/2018 Ceased: 21/08/2018 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB UAP Services Limited Status: Active Notified: 03/08/2018 Companies House Number: 11498174 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors