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Companies/05140259

Unite Modular Solutions Limited

Private Limited Company · Bristol

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 · 0 ceased
Unite Finance One (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 116069960

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
MB
Michael BurtCurrent director
Appointed 2022-09-20 · 4 yrs · Chief Financial Officer
+393 others
CS
Christopher SzpojnarowiczCurrent directorCurrent secretary
Appointed 2018-08-28 · 8 yrs · Head Of Legal And Company Secretary
+497 others
JL
Joseph ListerCurrent director
Appointed 2009-06-11 · 17 yrs · Chief Executive Officer
+511 others
Show 17 historical appointments
NH
Nicholas HayesResigned director
Resigned 2022-09-20 · Group Property Director
DF
David FaulknerResigned director
Resigned 2016-10-27 · 5 yrs · Deputy Cfo
CS
Christopher SzpojnarowiczResigned director
Resigned 2013-03-20 · Company Secretary/Head Of Legal
GC
Graham ClelandResigned director
Resigned 2010-05-07 · 2 yrs · Sales & Commercial Director
AA
Alistair AldridgeResigned director
Resigned 2010-05-06 · 2 yrs · Projects Manager
WG
William GarrardResigned director
Resigned 2008-04-15 · 4 yrs · Director Of Manufacturing
GB
Glenn BuckleyResigned director
Resigned 2008-04-10 · 1 yr · Delivery Finance & Commercial Direc
LS
Lindsay StrattonResigned director
Resigned 2004-10-21 · 3 yrs · Managing Director
RH
Raymond HusbandResigned director
Resigned 2004-09-02 · 1 yr · General Manager
AL
Alan LynesResigned director
Resigned 2004-09-02 · 2 yrs · Supply Chain Director
CM
Christopher MaycroftResigned director
Resigned 2004-09-02 · 3 yrs · Operations Manager
JT
John TonkissResigned director
Resigned 2004-07-12 · 7 yrs · Manufacturing Director
MP
Malcolm ParkerResigned director
Resigned 2004-06-17 · 2 yrs · Finance Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-05-28
MA
Mark AllanResigned director
Resigned 2004-05-28 · 11 yrs · Group Finance Director
AR
Andrew ReidResigned secretary
Resigned 2004-05-28 · 8 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active