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Companies/03272716

Utilities Design & Planning Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Significant influence or control

Notified 2016-11-08 · No cessation recorded

Source record 126818686
Shares: over 75%, up to 100%

Notified 2016-11-08 · No cessation recorded

Source record 130584201
Show 2 ceased records
ZG
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-11-08

Source record 133934462
DH
Mrs Diane HiltonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-11-08

Source record 133935467

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
LB
Lee BoyleCurrent director
Appointed 2022-09-02 · 4 yrs · Finance Director
+2 others
AR
Adam RichardsonCurrent director
Appointed 2022-09-01 · 4 yrs · Director
+3 others
TW
Tim WalmsleyCurrent director
Appointed 2020-01-20 · 6 yrs · Director
+1 other
Show 15 historical appointments
MO
Michael OwenResigned director
Resigned 2022-01-04 · Accountant
PC
Philip CroftResigned director
Resigned 2020-10-19 · 1 yr · Director
JM
Jaward MunirResigned director
Resigned 2020-05-28 · 1 yr · Director
MF
Michael FlynnResigned director
Resigned 2018-03-27 · 1 yr · Director
DA
David AthertonResigned director
Resigned 2018-03-27 · 3 yrs · Director
NG
Noel GallagherResigned director
Resigned 2006-11-22 · 14 yrs · Engineer
DH
David HiltonResigned directorResigned secretary
Resigned 2006-11-22 · 15 yrs · Engineer
AP
Andrew PearceResigned director
Resigned 2006-03-16 · 5 yrs · Accountant
DH
Diane HiltonResigned director
Resigned 1996-11-21 · 12 yrs · Managing Director
ZF
Zoe ForshawResigned directorResigned secretary
Resigned 1996-11-21 · 12 yrs · Co Sec
Resigned 1996-11-01
NG
Noel GallagherResigned director
Resigned 1996-11-01 · Director

Board profile

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