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Companies/03836457

United Infrastructure Systems Limited

Manufacture of electricity distribution and control apparatus · Warrington

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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-10-03 · No cessation recorded

Source record 243302192
Show 2 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-09-07 · Ceased 2023-10-02

Source record 254273473
PS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-10-03

Source record 249617884

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
LA
Luke AndersonCurrent director
Appointed 2026-01-30
+32 others
NA
Neil ArmstrongCurrent director
Appointed 2026-01-30
+55 others
OP
Ole PugholmCurrent director
Appointed 2026-01-30
+42 others
SB
Simon John BodillCurrent director
Appointed 2025-06-16 · 1 yr · Managing Director
+4 others
PS
Paul SimkissCurrent director
Appointed 1999-09-06 · 27 yrs · Chairman
+6 others
Show 9 historical appointments
JS
Janeen SimkissResigned secretaryResigned director
Resigned 2020-07-30 · 5 yrs
LS
Linda SimkissResigned directorResigned secretary
Resigned 2017-08-04 · 6 yrs · Payroll Clerk
CH
Colin HaydockResigned director
Resigned 2016-06-21 · 1 yr · Finance Director
CH
Colin HaydockResigned secretary
Resigned 2016-04-05 · 1 yr
Resigned 1999-09-06
JS
Jessica SimkissResigned directorResigned secretary
Resigned 1999-09-06 · 16 yrs · Administrator

Board profile

People with appointments
5
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active