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Companies/09657741

Utac UK Holdings Ltd

Non-trading company · Bedford

ActiveUnited KingdomIncorporated 2015Private 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
Utac Acquisition Co LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-02-01 · No cessation recorded

Source record 128406226
Show 2 ceased records
Spectris Group Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-06-22 · Ceased 2021-02-01

Source record 121981202
Mpg Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-06-22

Source record 128481526

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 12 historical
CM
Connor MccormackCurrent director
Appointed 2020-10-19 · 5 yrs · Company Director
+3 others
Show 12 historical appointments
PA
Pierre ArbelResigned director
Resigned 2021-08-23 · 1 yr · Chief Finance Officer
AC
Andrew CowanResigned director
Resigned 2020-06-16 · Company Director
MF
Mark FleinerResigned director
Resigned 2019-06-19 · Company Director
EO
Eoghan O LionairdResigned director
Resigned 2016-09-01 · 2 yrs · Business Group Director
AN
Andrew NelsonResigned director
Resigned 2016-09-01 · 4 yrs · Chief Finance Officer
MH
Martin HughesResigned director
Resigned 2016-01-18 · 7 yrs · Company Director
AB
Alexander BurnsResigned director
Resigned 2015-06-26 · 5 yrs · Engineer
WD
William DevanneyResigned director
Resigned 2015-06-26 · Accountant
CorpHuntsmoor Nominees LimitedResigned director
Resigned 2015-06-25
CorpHuntsmoor LimitedResigned director
Resigned 2015-06-25
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2015-06-25
RB
Richard BursbyResigned director
Resigned 2015-06-25 · Solicitor

Board profile

People with appointments
1
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active