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Companies/14474174

United Infrastructure Systems Group Limited

Activities of other holding companies n.e.c. · Warrington

ActiveUnited KingdomIncorporated 2022Private 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 2026-01-30 · No cessation recorded

Source record 128004828
Show 1 ceased record
PS
Mr Paul SimkissIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-09 · Ceased 2026-01-30

Source record 134167833

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
LA
Luke AndersonCurrent director
Appointed 2026-01-30
+32 others
NA
Neil ArmstrongCurrent director
Appointed 2026-01-30
+55 others
OP
Ole PugholmCurrent director
Appointed 2026-01-30
+42 others
SB
Simon John BodillCurrent director
Appointed 2025-07-25 · 1 yr · Managing Director
+4 others
PS
Paul SimkissCurrent director
Appointed 2022-11-09 · 3 yrs · Managing Director
+6 others
Show 2 historical appointments
JS
Janeen SimkissResigned secretaryResigned director
Resigned 2022-11-09 · 3 yrs

Board profile

People with appointments
5
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active