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Companies/10523717

United Infrastructure Investment Limited

Private Limited Company · Warrington

ActiveUnited KingdomIncorporated 2016Private 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
United Infrastructure Management LimitedCorporate
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 120417678
Show 2 ceased records
United Living Holdings LimitedCorporate
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 106336707
Inhoco Formations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-13 · Ceased 2017-03-15

Source record 115023695

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 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 2017-02-17 · 9 yrs · Businessman
+55 others
Show 15 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
TW
Timothy WoodResigned director
Resigned 2019-08-01 · Director
EG
Eric GrabliResigned director
Resigned 2019-06-19 · 4 yrs · Manager
IC
Ian CraggsResigned director
Resigned 2018-03-12 · 4 yrs · Chief Financial Officer
KT
Kenneth John TerryResigned director
Resigned 2017-03-01 · 6 yrs · Director
RR
Richard RamseyResigned director
Resigned 2017-03-01 · 6 yrs · Director
TF
Thomas FalconResigned director
Resigned 2017-02-17 · 6 yrs · None
RB
Ryan BrennanResigned director
Resigned 2017-02-17 · 5 yrs · Strategic Business Development Director
SH
Shaun HastingsResigned director
Resigned 2017-02-17 · 2 yrs · Business Director
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2016-12-13
RH
Roger HartResigned director
Resigned 2016-12-13 · Solicitor

Board profile

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