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Companies/01974788

Upg UK & Ireland Limited

Wholesale trade of motor vehicle parts and accessories · Castleford

ActiveUnited KingdomIncorporated 1986Private 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
Euro Driveshafts LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-03 · No cessation recorded

Source record 131195506
Show 2 ceased records
FP
Fotoulla PinkneyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-07-03

Source record 134688409
AP
Arthur Craig PinkneyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-07-03

Source record 134688423

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
BG
Barend Hermanus GroenewaldCurrent director
Appointed 2026-06-30
MB
Martin ButterworthCurrent director
Appointed 2023-06-30 · 3 yrs · Director
+5 others
JB
John BlackCurrent director
Appointed 2023-06-26 · 3 yrs · Group Managing Director
Show 7 historical appointments
LB
Lennard BruinResigned director
Resigned 2023-06-26 · 3 yrs · Group Financial Director
NC
Natalie ChappellResigned director
Resigned 2009-01-02 · 16 yrs · Director
ML
Martin LockwoodResigned director
Resigned 2003-01-01 · 21 yrs · Director
FP
Fotoulla PinkneyResigned secretaryResigned director
Resigned 2002-05-02 · 21 yrs
AP
Arthur PinkneyResigned director
Resigned 1992-05-02 · 31 yrs · Director
AH
Anne HowleyResigned secretary
Resigned 1992-05-02 · 9 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active