Unisolve Ltd
Activities of other holding companies n.e.c. · Kettering
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedUni Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-03-06 · No cessation recorded
Source record 204622149Show 2 ceased records
MP
Mr Martin Steven PitterIndividual
Shares: over 25%, up to 50%
Notified 2017-02-13 · Ceased 2023-03-06
Source record 205110202LW
Mr Leslie James WhiteIndividual
Shares: over 25%, up to 50%
Notified 2017-02-13 · Ceased 2023-03-06
Source record 205110227People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalShow 8 historical appointments
DH
David HarrisonResigned director
Resigned 2023-03-06 · Company Director
PB
Paul BarryResigned director
Resigned 2023-03-06 · 1 yr · Company Director
LW
Leslie WhiteResigned secretary
Resigned 2008-11-12 · 14 yrs
MP
Martin PitterResigned director
Resigned 2008-11-12 · 16 yrs · Director
CorpCarlton Baker ClarkeResigned secretary
Resigned 2007-12-04 · Secretary
GW
Gary WhiteResigned director
Resigned 2007-12-04 · Director
CorpNominee Secretary LtdResigned secretary
Resigned 2003-11-17 · 4 yrs
CorpNominee Director LtdResigned director
Resigned 2003-11-17 · 4 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active