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Companies/09321509

Unlimited Group United Ltd

Private Limited Company · Ringwood

LiquidationUnited KingdomIncorporated 2014Private 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 · 0 ceased
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 112141463

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
DS
Derek SimpsonCurrent director
Appointed 2024-04-09 · 2 yrs · Solicitor
+114 others
GN
Gareth NewtonCurrent director
Appointed 2024-04-09 · 2 yrs · Financial Controller
+69 others
MF
Malcolm FernandesCurrent director
Appointed 2024-04-09 · 2 yrs · Finance Director
+69 others
Show 8 historical appointments
EH
Edward Horatio GuestResigned director
Resigned 2020-01-20 · 4 yrs · Chief Financial Officer
GB
Geoffrey BicknellResigned director
Resigned 2019-09-05 · Company Director
TH
Timothy HassettResigned director
Resigned 2019-06-13 · 4 yrs · Ceo Of Unlimited Group
IF
Iain FergusonResigned director
Resigned 2017-12-19 · 1 yr · Company Director
TB
Timothy BonnetResigned director
Resigned 2017-03-29 · 2 yrs · Company Director
OW
Olivia WalkerResigned secretary
Resigned 2016-04-01 · 4 yrs
KH
Kathryn HerrickResigned director
Resigned 2014-11-20 · 4 yrs · Director
BB
Barrie BrienResigned director
Resigned 2014-11-20 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active