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Companies/SC527065

United Brands Ltd

Private Limited Company · East Kilbride

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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-07 · No cessation recorded

Source record 127814732
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-01 · Ceased 2025-05-07

Source record 130071526
Shares: over 75%, up to 100%

Notified 2016-10-26 · Ceased 2020-01-01

Source record 133975303

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
SW
Simon John WallisCurrent director
Appointed 2025-05-07 · 1 yr · Director
+4 others
TE
Thomas Mark EdmondCurrent director
Appointed 2025-05-07 · 1 yr · Chief Financial Officer
+4 others
Show 5 historical appointments
KG
Kevin GiudiciResigned director
Resigned 2023-11-11 · 1 yr · Finance Director
AS
Athif SarwarResigned director
Resigned 2021-04-28 · 4 yrs · Chairman
OR
Osmond RamsayResigned director
Resigned 2019-08-08 · 2 yrs · Finance Director
RS
Razvan SyyedResigned secretary
Resigned 2016-02-17 · 2 yrs
AS
Asim SarwarResigned director
Resigned 2016-02-17 · 7 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active