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Companies/NI634644

Upstream Trade Finance Limited

Private Limited Company · Belfast

ActiveUnited KingdomIncorporated 2015Private 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 · 5 ceased
Crucible (No.2) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-01-02 · No cessation recorded

Source record 248555407
Show 5 ceased records
Lamasom LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-05-21 · Ceased 2025-01-02

Source record 250265570
AW
Mr Alan James WardlowIndividual
Shares: over 25%, up to 50%

Notified 2017-10-09 · Ceased 2019-05-21

Source record 250737222
JT
Mrs Judith Margaret TottenIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-21

Source record 246442642
CD
Mr Colin DundasIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-21

Source record 246442643
NM
Mr Neil McgivernIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-09

Source record 246443468

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
WH
William HichensCurrent director
Appointed 2025-01-02 · 1 yr · Director
+7 others
JT
Judith TottenCurrent director
Appointed 2015-11-04 · 10 yrs · Director
+8 others
Show 4 historical appointments
NE
Nicholas ElliottResigned director
Resigned 2024-04-18 · Chartered Accountant
AW
Alan WardlowResigned director
Resigned 2017-09-18 · 5 yrs · Director
CD
Colin DundasResigned director
Resigned 2015-11-04 · 5 yrs · Director
NM
Neil McgivernResigned director
Resigned 2015-11-04 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active