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Companies/03926059

Ukos Ltd

Non-specialised wholesale trade · Hemel Hempstead

ActiveUnited KingdomIncorporated 2000Private 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
IH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-02-26 · No cessation recorded

Source record 160901720
Show 2 ceased records
PG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-11-16 · Ceased 2024-04-30

Source record 153322321
PR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-11-13

Source record 153650999

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
SH
Sarah HughesCurrent director
Appointed 2025-01-01 · 1 yr · Director
EH
Emma HalldearnCurrent director
Appointed 2024-05-01 · 2 yrs · Director
IH
Ian HaywoodCurrent director
Appointed 2000-03-20 · 26 yrs · Logistics Director
+6 others
DJ
David JohnsonCurrent director
Appointed 2000-02-10 · 26 yrs · Chartered Accountant
+10 others
Show 10 historical appointments
DJ
David JohnsonResigned secretary
Resigned 2014-08-14 · 6 yrs
AS
Andrew StannardResigned director
Resigned 2003-10-16 · 11 yrs · Sales Director
RC
Roy CowanResigned director
Resigned 2001-04-17 · 13 yrs · Director
OA
Owen AndrewResigned director
Resigned 2001-02-19 · 15 yrs · Company Director
PR
Peter RatcliffeResigned director
Resigned 2000-02-16 · 20 yrs · Chartered Accountant
AP
Anthony PrudhamResigned director
Resigned 2000-02-15 · Company Director
TC
Terry CoulsonResigned director
Resigned 2000-02-15 · 14 yrs · Company Director
Resigned 2000-02-10
JY
Jeremy YoungResigned directorResigned secretary
Resigned 2000-02-10 · 14 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active