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Companies/03642322

Utiligroup Holdings Limited

Activities of head offices · Chorley

ActiveUnited KingdomIncorporated 1998Private 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 · 1 ceased
Utiligroup Acquisitions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117767226
Show 1 ceased record
Northedge Capital LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 117235960

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
MB
Mathew BridgeCurrent director
Appointed 2022-03-01 · 4 yrs · Finance Director/Cfo
+16 others
CorpBrodies Secretarial Services LimitedCurrent secretary
Appointed 2017-04-13 · 9 yrs
+891 others
MH
Matthew HirstCurrent director
Appointed 2013-05-10 · 13 yrs · Company Director
+19 others
Show 16 historical appointments
PG
Philip GalatiResigned director
Resigned 2017-04-13 · 3 yrs · None
SG
Steven GoslingResigned secretary
Resigned 2014-06-20 · 2 yrs
JF
John FurnessResigned director
Resigned 2014-06-20 · 2 yrs · Director
SG
Steven GoslingResigned director
Resigned 2014-06-20 · 7 yrs · Director
ME
Martin EvansResigned directorResigned secretary
Resigned 2014-06-20 · 2 yrs · Director
JG
John GrantResigned director
Resigned 2014-03-27 · Director
AG
Andrew GreenResigned director
Resigned 2013-05-10 · 3 yrs · Company Director
AB
Anthony BarnesResigned director
Resigned 2010-06-18 · Director
NK
Nicholas KennedyResigned director
Resigned 2010-06-18 · 3 yrs · Chief Financial Officer
TJ
Timothy Jackson SmithResigned director
Resigned 2010-06-18 · 4 yrs · Solicitor
JA
John AtkinResigned director
Resigned 1999-09-01 · 10 yrs · Director Chartered/Accountant
NM
Nicholas MakinsonResigned secretary
Resigned 1999-08-18 · 14 yrs
MM
Michael MurrayResigned director
Resigned 1999-07-05 · 3 yrs · Director
PK
Peter KennedyResigned director
Resigned 1998-12-15 · 14 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active