Upper Canada UK Limited
Wholesale of household goods (other than musical instruments) n.e.c. · London
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedJF
Mr Joel Barry FlattIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-04-06 · No cessation recorded
Source record 106185249SF
Mr Stephen Gordon FlattIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-04-06 · No cessation recorded
Source record 113650561Show 1 ceased record
BB
Mr Brett Kevin BatemanIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-04-06
Source record 114817642People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalShow 6 historical appointments
CR
Claire RadfordResigned secretary
Resigned 2010-06-01 · 7 yrs
JF
John FinniganResigned secretary
Resigned 2002-03-08 · 7 yrs
BH
Brian HalsteadResigned director
Resigned 1993-11-01 · 16 yrs · Director
DG
David GloverResigned secretary
Resigned 1992-06-27 · 9 yrs
JG
John GrantResigned director
Resigned 1992-06-27 · 17 yrs · Director
DW
David WoodResigned director
Resigned 1992-06-27 · 6 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active