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Companies/02230262

Utac UK Ltd

Technical testing and analysis

ActiveUnited KingdomIncorporated 1988Private 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
Utac Acquisition Co LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-02-01 · No cessation recorded

Source record 11491204
Show 2 ceased records
Spectris Group Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-08-24 · Ceased 2021-02-01

Source record 5041590
Mpg Bidco LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-08-24

Source record 3254727

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 46 historical
KA
Kirsty AndrewCurrent director
Appointed 2025-05-06 · 1 yr · Director
+1 other
CM
Connor MccormackCurrent director
Appointed 2020-10-19 · 5 yrs · Company Director
+3 others
Show 46 historical appointments
PA
Pierre ArbelResigned director
Resigned 2021-08-23 · 1 yr · Chief Finance Officer
AC
Andrew CowanResigned director
Resigned 2020-06-16 · Company Director
MF
Mark FleinerResigned director
Resigned 2019-06-19 · Company Director
EO
Eoghan O LionairdResigned director
Resigned 2016-09-01 · 2 yrs · Business Group Director
AN
Andrew NelsonResigned director
Resigned 2016-09-01 · 4 yrs · Chief Finance Officer
MH
Martin HughesResigned director
Resigned 2015-05-20 · 7 yrs · Director
JE
Jonathan EatonResigned director
Resigned 2015-05-20 · 4 yrs · Director
WD
William DevanneyResigned director
Resigned 2014-12-19 · Director
AB
Alexander BurnsResigned director
Resigned 2014-02-12 · 6 yrs · Engineer
DB
David BorlandResigned director
Resigned 2013-08-20 · Director
JF
John FulcherResigned director
Resigned 2011-04-01 · 2 yrs · Director
AG
Andrew GilsonResigned director
Resigned 2010-09-28 · 3 yrs · None
RN
Rabiya NagiResigned secretary
Resigned 2010-01-18 · 3 yrs
DA
Duncan AldredResigned director
Resigned 2010-01-18 · 3 yrs · Director
MF
Miguel FragosoResigned director
Resigned 2010-01-18 · 4 yrs · Cheif Engineer-Managing Director
GB
Giles BranstonResigned directorResigned secretary
Resigned 2009-04-06 · Solicitor
PM
Philip MillwardResigned director
Resigned 2008-11-01 · 5 yrs · Hr Director
MJ
Mark JohnsonResigned director
Resigned 2008-01-22 · Hr Director
RM
Richard MolyneuxResigned director
Resigned 2008-01-22 · 3 yrs · Finance Director
KB
Keith BenjaminResigned director
Resigned 2008-01-22 · 1 yr · Director
TO
Thomas OkrayResigned director
Resigned 2003-06-23 · 1 yr · Financial Director
AJ
Andrew JolleyResigned directorResigned secretary
Resigned 2002-04-01 · 12 yrs · Director
HB
Harry BurkuteanResigned director
Resigned 2000-02-11 · 2 yrs · Director Itdc Finance
AM
Anne MacraeResigned secretary
Resigned 1998-10-30 · 2 yrs
WJ
Werner JungResigned director
Resigned 1998-06-25 · 3 yrs · Finance Director
IG
Ian GortonResigned directorResigned secretary
Resigned 1996-09-16 · 2 yrs · Accountant
FL
Ferdinand LoefflerResigned director
Resigned 1996-02-01 · 1 yr · Director
ES
Edward SabiskyResigned director
Resigned 1994-03-01 · 4 yrs · Director
HB
Hans BarthResigned director
Resigned 1993-11-22 · 2 yrs · 081141
CS
Colin ShurmerResigned director
Resigned 1993-11-22 · 9 yrs · Director
MC
Mark CoverleyResigned director
Resigned 1993-11-22 · 16 yrs · Director
AJ
Andrew JolleyResigned directorResigned secretary
Resigned 1993-11-22 · 2 yrs · Director And Company Secretary
GS
Graham ShortlandResigned director
Resigned 1993-11-22 · 9 yrs · Director
JG
Josephine GreenResigned director
Resigned 1992-12-24 · Company Director
ML
Michael LoweResigned director
Resigned 1992-12-24 · Director
DS
Dennis SheehanResigned director
Resigned 1992-12-24 · Treasurer
ML
Martin LongResigned director
Resigned 1992-12-24 · Company Director
JD
John DouglassResigned director
Resigned 1992-12-24 · Company Director
DW
David WallisResigned director
Resigned 1992-12-24 · Director
RC
Rodney CalvertResigned director
Resigned 1992-05-14 · 16 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active