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Companies/01866849

Urgentaction Limited

Construction of domestic buildings · Wilmslow

ActiveUnited KingdomIncorporated 1984Private 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 2016-04-06 · No cessation recorded

Source record 12803866
Show 1 ceased record
MG
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 5521010

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 14 historical
CC
Cindy CadeCurrent director
Appointed 2024-01-29 · 2 yrs · Managing Director
+52 others
WE
Wendy EllisCurrent director
Appointed 2022-09-15 · 3 yrs · Chartered Accountant
+68 others
JI
Joanne IddonCurrent secretary
Appointed 2018-01-01 · 8 yrs
+93 others
JI
Joanne IddonCurrent director
Appointed 2007-10-29 · 18 yrs · Accountant
+114 others
ME
Martin EdmundsCurrent director
Appointed 2000-12-08 · 25 yrs · Director
+118 others
MG
Michael GaskellCurrent director
Appointed 1991-06-30 · 35 yrs · Chartered Accountant
+27 others
Show 14 historical appointments
MV
Mathew VaughanResigned director
Resigned 2021-08-04 · 1 yr · Financial Adviser
PK
Peter KendallResigned secretaryResigned director
Resigned 2007-06-27 · 10 yrs
LE
Lisa EvansResigned director
Resigned 2003-03-24 · 2 yrs · Safety Director
KF
Kevin FarringtonResigned director
Resigned 2001-07-02 · Director
CC
Clare CrowtherResigned director
Resigned 2001-07-02 · 7 yrs · Marketing Director
DP
David PendleburyResigned director
Resigned 2000-12-09 · 17 yrs · Director
IH
Iain HamiltonResigned directorResigned secretary
Resigned 2000-12-08 · 6 yrs · Director
MG
Michael GaskellResigned secretary
Resigned 1998-10-30
SB
Simon BeardResigned directorResigned secretary
Resigned 1996-04-01 · 2 yrs · Finance Dir
SH
Susan HatchResigned director
Resigned 1991-06-30 · 7 yrs · Company Director
JC
James ConroyResigned director
Resigned 1991-06-30 · 2 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active