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Companies/04602685

Underground Toys Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
AO
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 204714845
KP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 204714846
RB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 204714986

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
KP
Kenneth PenmanCurrent director
Appointed 2009-11-12 · 16 yrs · Director
+13 others
AO
Andrew OddieCurrent director
Appointed 2002-11-27 · 23 yrs · Company Director
+7 others
RB
Richard BoxallCurrent directorCurrent secretary
Appointed 2002-11-27 · 23 yrs · Finance Director
+17 others
Show 2 historical appointments
AS
Andrew StaffResigned director
Resigned 2015-11-21 · Accountant
SW
Stephen WozniakResigned director
Resigned 2011-10-17 · 4 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active