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Companies/05114630

Ui Central Holdings Limited

Private Limited Company · Warrington

ActiveUnited KingdomIncorporated 2004Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-30 · No cessation recorded

Source record 120417641
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-15 · Ceased 2025-08-30

Source record 118860849

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
LA
Luke AndersonCurrent director
Appointed 2024-10-30 · 1 yr · Company Director
+32 others
OP
Ole PugholmCurrent director
Appointed 2022-02-22 · 4 yrs · Chief Financial Officer
+42 others
NA
Neil ArmstrongCurrent director
Appointed 2004-06-14 · 22 yrs · Businessman
+55 others
Show 13 historical appointments
DR
David RooneyResigned director
Resigned 2022-06-01 · 3 yrs · Director
CB
Conor BrayResigned director
Resigned 2021-06-28 · 3 yrs · Director
SH
Stuart HallResigned director
Resigned 2019-09-09 · 1 yr · Director
DM
Daren MoseleyResigned director
Resigned 2019-08-01 · 1 yr · Director
IC
Ian CraggsResigned director
Resigned 2018-03-12 · 4 yrs · Chief Financial Officer
RB
Ryan BrennanResigned director
Resigned 2013-04-22 · 9 yrs · Strategic Business Development Director
JM
Jill McdonaldResigned director
Resigned 2011-11-16 · 2 yrs · Business Director
EH
Elaine HastingsResigned director
Resigned 2011-11-16 · 2 yrs · Business Director
CC
Christopher CarolanResigned director
Resigned 2007-02-08 · 1 yr · Operations Director
SH
Shaun HastingsResigned directorResigned secretary
Resigned 2006-10-05 · 12 yrs · Business Director
BA
Bridget ArmstrongResigned director
Resigned 2004-06-14 · 12 yrs · Housewife
NA
Neil ArmstrongResigned secretary
Resigned 2004-06-14 · 2 yrs · Construction

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active