Pias UK Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedPias Holding Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2025-01-16 · No cessation recorded
Source record 135115567Show 3 ceased records
Universal Music Group N.V.Corporate
Shares: over 75%, up to 100%
Notified 2024-10-28 · Ceased 2025-01-16
Source record 123856903ML
Mr Michel Joseph LambotIndividual
Shares: over 25%, up to 50%
Notified 2021-06-16 · Ceased 2024-10-28
Source record 125233658KG
Mr Kenneth Bruno GatesIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-10-28
Source record 121034093People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
MH
Michael HeneghanResigned director
Resigned 2000-09-06 · 1 yr · Director
MM
Martin MillsResigned director
Resigned 1998-10-02 · 11 yrs · Company Director
DM
Daniel MillerResigned director
Resigned 1998-10-02 · 13 yrs · Producer
PT
Peter ThompsonResigned director
Resigned 1993-01-04 · 27 yrs · Executive
ML
Michel LambotResigned director
Resigned 1993-01-04 · 31 yrs · Executive
MC
Michael ChadwickResigned director
Resigned 1993-01-04 · 7 yrs · Executive
PS
Resigned 1993-01-04 · 17 yrs · Executive
AR
Anthony RidgeResigned director
Resigned 1992-02-05 · Solicitor
JW
Joanne WalkerResigned secretary
Resigned 1992-02-05
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active