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Companies/03775287

Aci-Uk Limited

Private Limited Company · Blackpool

ActiveUnited KingdomIncorporated 1999Private 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 · 4 ceased
Perch Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2022-07-14 · No cessation recorded

Source record 118084718
Show 4 ceased records
Tm Assets LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-10-05 · Ceased 2022-07-14

Source record 113659171
PM
Mr Paul Hall MackenzieIndividual
Significant influence or control

Notified 2017-08-01 · Ceased 2017-08-30

Source record 117010486
CD
Mr Colin Alexander DempsterIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-03-09

Source record 115515835
KC
Miss Kirsty CallaghanIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-03-09

Source record 115515859

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
SP
Steve PeacockCurrent director
Appointed 2026-09-07
+1 other
MP
Mark PickupCurrent director
Appointed 2022-10-24 · 3 yrs · Company Director
+6 others
AB
Andrew BartleCurrent director
Appointed 2021-04-01 · 5 yrs · Director
+2 others
SU
Simon UnsworthCurrent director
Appointed 2018-01-26 · 8 yrs · Compliance Director
+6 others
CH
Craig HinchliffeCurrent director
Appointed 2018-01-26 · 8 yrs · Financial Director
+17 others
Show 17 historical appointments
MR
Mark RobinsResigned director
Resigned 2022-04-29 · 2 yrs · Director
MH
Max HoughtonResigned director
Resigned 2021-04-01 · 5 yrs · Director
GE
Gary EdwardsResigned director
Resigned 2021-04-01 · 5 yrs · Director
NW
Natalie WellingtonResigned director
Resigned 2018-07-09 · 1 yr · Company Director
SB
Stephen BakerResigned director
Resigned 2018-03-26 · 4 yrs · Company Director
PB
Phill BeardResigned director
Resigned 2018-01-26 · Managing Director
KC
Kirsty CallaghanResigned director
Resigned 2016-09-01 · 1 yr · Compliance Director
CM
Carol MacinnesResigned director
Resigned 2015-06-01 · Communications Specialist
CD
Colin DempsterResigned director
Resigned 2014-12-01 · 3 yrs · Chartered Accountant
CD
Colin DempsterResigned secretary
Resigned 2012-11-06 · 5 yrs
SF
Stephanie FraserResigned director
Resigned 2012-11-06 · 2 yrs · Client Relations Manager
AN
Ann NevilleResigned secretary
Resigned 2004-10-14 · 8 yrs · Secretary
JA
James AitkenResigned secretary
Resigned 2001-12-31 · 2 yrs
CorpStephen Mabbott LtdResigned director
Resigned 1999-05-21
AB
Alexis BrownResigned secretary
Resigned 1999-05-21 · 2 yrs
JB
James BrownResigned director
Resigned 1999-05-21 · 13 yrs · Director
BR
Brian ReidResigned secretary
Resigned 1999-05-21

Board profile

People with appointments
5
Directors assessed
5
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active