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Companies/03392357

C.j. Upton Holdings Ltd.

Private Limited Company · Leicester

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

1 without an end date · 6 ceased
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 165692228
Show 6 ceased records
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 155915522
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 159705305
JU
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 155683102
AL
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 155267030
MP
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 162895798
LU
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 153237162

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
KW
Kevin WalpoleCurrent director
Appointed 2022-01-17 · 4 yrs · Commercial Director
+5 others
TN
Thomas NealeCurrent director
Appointed 2022-01-17 · 4 yrs · Managing Director
+4 others
CD
Christopher DarlingtonCurrent director
Appointed 2022-01-17 · 4 yrs · Chartered Accountant
+15 others
JU
James UptonCurrent director
Appointed 2016-08-01 · 10 yrs · Director
+6 others
Show 5 historical appointments
Resigned 1997-06-20
Resigned 1997-06-20
LU
Linda UptonResigned directorResigned secretary
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