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Companies/05435793

Up And Under Group Limited

Other specialised construction activities n.e.c. · Frodsham

ActiveUnited KingdomIncorporated 2005Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-20 · No cessation recorded

Source record 111023392
Show 2 ceased records
SE
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-12-20

Source record 109806904
AF
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-12-20

Source record 109806905

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
FH
Francis HerlihyCurrent director
Appointed 2025-04-01 · 1 yr · Director
+174 others
SE
Sally EvansCurrent secretary
Appointed 2019-08-12 · 7 yrs
+198 others
GT
George TuckwellCurrent director
Appointed 2017-12-20 · 8 yrs · Divisional Director
+54 others
AR
Alasdair RyderCurrent director
Appointed 2017-12-20 · 8 yrs · Director
+244 others
SE
Simon EnderbyCurrent director
Appointed 2005-04-26 · 21 yrs · Company Director
+4 others
Show 7 historical appointments
SM
Steven MillsResigned secretary
Resigned 2017-12-20 · 1 yr
GJ
Gareth JonesResigned director
Resigned 2017-12-20 · 4 yrs · Director
AD
Abigail DraperResigned director
Resigned 2017-12-20 · 7 yrs · Finance Director
AM
Alan MullettResigned director
Resigned 2011-12-01 · Company Director
JP
John PhillipsResigned director
Resigned 2005-04-26 · Company Director
AF
Andrew FewtrellResigned director
Resigned 2005-04-26 · 13 yrs · Company Director
JF
Jean FewtrellResigned secretary
Resigned 2005-04-26 · 6 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active