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Companies/08688403

Utilligence Ltd

Engineering design activities for industrial process and production · Haywards Heath

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
Kintech Synergy (P) LtdCorporate
Shares: over 25%, up to 50%

Notified 2018-01-31 · No cessation recorded

Source record 124665635
RW
Ross David WaddingtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 132732768
KH
Mr Kevin Graham HannIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 132732770

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
ML
Michael Luxumburg ChalonCurrent secretary
Appointed 2023-03-13 · 3 yrs
+2 others
AS
Agam ShahCurrent director
Appointed 2019-01-31 · 7 yrs · International Development Director
RW
Ross WaddingtonCurrent director
Appointed 2013-09-12 · 13 yrs · Managing Director
+8 others
Show 2 historical appointments
RS
Robert SamwellResigned director
Resigned 2013-09-12 · 1 yr · Company Director
KH
Kevin HannResigned director
Resigned 2013-09-12 · 12 yrs · Non-Executive Director

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
1
65 and over
0
Disqualified match
None active