Ufh Holdco Limited
Company profile · Washington
DissolvedUnited KingdomIncorporated 2020
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedCenergist LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-07-29 · No cessation recorded
Source record 125811295Show 4 ceased records
DL
Mr Daniel Rigby LudgateIndividual
Significant influence or control
Notified 2022-07-29 · Ceased 2023-07-31
Source record 125830354JW
Mr James WaringIndividual
Significant influence or control
Notified 2022-07-29 · Ceased 2022-07-29
Source record 125831358CM
Mrs Clare MathewsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-03-02 · Ceased 2022-07-29
Source record 121595901JM
Mr James MathewsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-10-26 · Ceased 2022-07-29
Source record 132752673People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
JW
James WaringResigned director
Resigned 2022-07-29 · 1 yr · Finance Director
IR
Iain RichardsonResigned director
Resigned 2022-07-29 · 1 yr · Chief Financial Officer
KS
Karolyn ScottResigned secretary
Resigned 2022-07-29 · 2 yrs
DL
Daniel LudgateResigned director
Resigned 2022-07-29 · 2 yrs · Director
CM
Clare MathewsonResigned director
Resigned 2020-10-26 · 1 yr · Director
JM
James MathewsonResigned director
Resigned 2020-10-26 · 1 yr · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active