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Companies/01055744

United Travel Group Limited

Taxi operation · Loughborough

ActiveUnited KingdomIncorporated 1972Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Take Me Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-14 · No cessation recorded

Source record 113376033
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-07 · Ceased 2022-06-14

Source record 107335012
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-10 · Ceased 2019-12-07

Source record 106842066

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
DH
David HunterCurrent director
Appointed 2022-06-14 · 4 yrs · Director
+45 others
JG
John GardnerCurrent director
Appointed 2022-06-14 · 4 yrs · Director
+33 others
Show 12 historical appointments
DW
David WrightResigned secretary
Resigned 2021-05-17
SR
Stuart RussellResigned director
Resigned 2021-05-06 · 1 yr · Director
DW
David WrightResigned director
Resigned 2009-05-01 · 12 yrs · Software Developer
ME
Mark EastmentResigned secretary
Resigned 2009-05-01 · 4 yrs · Accountant
CO
Charlotte O GradyResigned directorResigned secretary
Resigned 2006-01-06 · 3 yrs · Taxi Firm Owner
SR
Stuart RussellResigned secretary
Resigned 2000-05-08 · Director
CT
Colin TinstonResigned director
Resigned 1992-01-31 · 8 yrs · Director
MT
Margaret TinstonResigned directorResigned secretary
Resigned 1992-01-31 · 8 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active