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Companies/03331359

Upstream Developments Limited

Development of building projects · Oxford

ActiveUnited KingdomIncorporated 1997Private Limited Company
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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 · 3 ceased
GD
Mr Gavin Fairlie DouglasIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2025-04-23 · No cessation recorded

Source record 142858214
ND
Mr Niall William DouglasIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2025-04-23 · No cessation recorded

Source record 142858502
Show 3 ceased records
RD
Mr Richard Colin DouglasIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-08

Source record 142250942
JD
Mrs Jennifer Ann DouglasIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-10-02

Source record 142251981
Lutea (Uk) LimitedCorporate
Trust-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-04-23

Source record 142297186

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
ND
Niall William DouglasCurrent director
Appointed 2025-06-03 · 1 yr · Travel Consultant
GD
Gavin DouglasCurrent director
Appointed 2006-02-06 · 20 yrs · Company Director
+8 others
Show 6 historical appointments
TE
Timothy EustaceResigned secretary
Resigned 2009-03-11 · 4 yrs · Chartered Secretary
RD
Richard DouglasResigned director
Resigned 1997-03-13 · 20 yrs · Company Director
JF
James FranklinResigned secretary
Resigned 1997-03-13 · 11 yrs · Solicitor
DD
Daniel DwyerResigned directorResigned secretary
Resigned 1997-03-11
BD
Betty DoyleResigned director
Resigned 1997-03-11

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active