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Companies/04329376

Underhill Group Limited

Private Limited Company · Plymouth

ActiveUnited KingdomIncorporated 2001Private 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
Underhill Properties LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-18 · No cessation recorded

Source record 172938393
Show 2 ceased records
MU
Mr Michael John UnderhillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-26 · Ceased 2023-01-23

Source record 175713237
KU
Mr Keith Allen UnderhillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-26 · Ceased 2023-12-18

Source record 175713240

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
MP
Marie PullenCurrent director
Appointed 2024-11-27 · 1 yr · Director
+1 other
MU
Michael UnderhillCurrent secretaryCurrent director
Appointed 2002-02-20 · 24 yrs · Engineer
+12 others
Show 3 historical appointments
KU
Keith UnderhillResigned director
Resigned 2002-02-20 · 22 yrs · Engineer
CorpKey Legal Services Secretarial LimitedResigned secretary
Resigned 2001-11-27
CorpKey Legal Services Nominees LimitedResigned director
Resigned 2001-11-27

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active