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Companies/02271364

Uep Switchgear Limited

Private Limited Company · Hertford

ActiveUnited KingdomIncorporated 1988Private 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 · 5 ceased
Uep Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-29 · No cessation recorded

Source record 183352346
Show 5 ceased records
Underwoods Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-03-02 · Ceased 2021-03-02

Source record 194310227
Underwoods Electrical Distributors LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-12-16 · Ceased 2021-03-02

Source record 190521091
Underwoods Group LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-12-16 · Ceased 2021-06-21

Source record 194385886
LS
Mr Laurence Hilary SmithIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-03-02

Source record 192452810
DH
Mr David Alfred HillIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-03-02

Source record 192453233

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
JR
Jennifer Anne ReevesCurrent director
Appointed 2025-09-19 · 1 yr · Director
MG
Melanie Ann GreenCurrent director
Appointed 2025-09-19 · 1 yr · Director
GR
Graham ReevesCurrent director
Appointed 2021-04-29 · 5 yrs · Director
+3 others
JM
Jamie MurdochCurrent director
Appointed 2021-04-29 · 5 yrs · Director
+3 others
JG
James GreenCurrent director
Appointed 2021-04-29 · 5 yrs · Director
+4 others
Show 11 historical appointments
SK
Stephen KneeboneResigned directorResigned secretary
Resigned 2021-03-05 · Director
AM
Aidan MurphyResigned director
Resigned 2021-03-02 · Director
RM
Robert McconachieResigned director
Resigned 2021-03-02 · Director
JM
James McconachieResigned director
Resigned 2021-03-02 · Director
RC
Ryan CookResigned director
Resigned 2003-01-01 · 5 yrs · Engineer
LS
Laurence SmithResigned director
Resigned 2000-03-01 · 21 yrs · Sales Engineer
DD
Dennis DrabwellResigned director
Resigned 1991-02-13 · 9 yrs · Managing Director
CB
Christopher BensonResigned director
Resigned 1991-02-13 · 12 yrs · Sales Engineer
DH
David HillResigned director
Resigned 1991-02-13 · 30 yrs · Sales Engineer

Board profile

People with appointments
5
Directors assessed
5
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active