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Companies/00064335

W.uden & Sons Limited

Manufacture of flat glass · London

ActiveUnited KingdomIncorporated 1899Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 2 ceased
SU
Stanley Martin UdenIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2024-06-05 · No cessation recorded

Source record 187909020
CU
Charles Andrew UdenIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2024-06-05 · No cessation recorded

Source record 187909061
MM
Mr Matthew Alan Maddin-UdenIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2024-06-05 · No cessation recorded

Source record 187910399
BM
Mr Ben Arthur Maddin-UdenIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2024-06-05 · No cessation recorded

Source record 188110891
Show 2 ceased records
AU
Mr Andrew Philip UdenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-06-05

Source record 185505518
DU
Mr David Leonard UdenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-02-07

Source record 185505522

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 8 historical
JU
Jack Michael UdenCurrent director
Appointed 2026-07-14
+2 others
SU
Stanley UdenCurrent director
Appointed 2024-02-01 · 2 yrs · Director
+2 others
CU
Charles UdenCurrent director
Appointed 2024-02-01 · 2 yrs · Director
+2 others
BM
Ben Maddin UdenCurrent secretary
Appointed 2022-07-01 · 4 yrs
+2 others
BM
Ben Maddin UdenCurrent director
Appointed 2021-03-31 · 5 yrs · Director
MU
Michael UdenCurrent director
Appointed 2012-12-19 · 13 yrs · Funeral Director
+2 others
MM
Matthew Maddin UdenCurrent director
Appointed 2012-12-19 · 13 yrs · Funeral Director
+2 others
JM
Jason Maddin UdenCurrent director
Appointed 2012-12-19 · 13 yrs · Funeral Director
+3 others
AU
Andrew UdenCurrent director
Appointed 1995-10-18 · 30 yrs · Funeral Director
+2 others
NU
Nicholas UdenCurrent director
Appointed 1991-02-19 · 35 yrs · Funeral Director
+2 others
Show 8 historical appointments
MM
Matthew Maddin UdenResigned secretary
Resigned 2012-12-19 · 9 yrs
MU
Michael UdenResigned secretary
Resigned 1996-01-27 · 16 yrs · Funeral Director
DU
David UdenResigned director
Resigned 1991-02-19 · 33 yrs · Funeral Director
PU
Philip UdenResigned director
Resigned 1991-02-19 · 21 yrs · Funeral Director
AU
Arthur UdenResigned director
Resigned 1991-02-19 · 4 yrs · Funeral Director
AU
Alfred UdenResigned director
Resigned 1991-02-19 · 4 yrs · Funeral Director
RU
Richard UdenResigned directorResigned secretary
Resigned 1991-02-19 · 4 yrs · Funeral Director

Board profile

People with appointments
10
Directors assessed
9
Median age
42
Under 35
4
65 and over
1
Disqualified match
None active