C.j. Upton Holdings Ltd.
Private Limited Company · Leicester
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedUptonsteel Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-12-19 · No cessation recorded
Source record 165692228Show 6 ceased records
C. J. Upton Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-22 · Ceased 2022-12-22
Source record 155915522C. J. Upton (Demergeco) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-22 · Ceased 2025-12-19
Source record 159705305JU
Mr James Morten Timothy UptonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-30 · Ceased 2022-12-22
Source record 155683102AL
Ann LeeIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2019-11-29 · Ceased 2021-11-30
Source record 155267030MP
Megan PirtIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2019-11-29 · Ceased 2021-11-30
Source record 162895798LU
Mrs Linda Kristin UptonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-08-20 · Ceased 2021-11-30
Source record 153237162People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalCD+15 others
Christopher DarlingtonCurrent director
Appointed 2022-01-17 · 4 yrs · Chartered Accountant
Show 5 historical appointments
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-06-20
CorpInstant Companies LimitedResigned director
Resigned 1997-06-20
LU
Resigned 1997-06-20 · 25 yrs · Director
AU
Alan UptonResigned director
Resigned 1997-06-20 · 19 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active