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Companies/02413276

Uniglass Limited

Wholesale of wood, construction materials and sanitary equipment · Northampton

ActiveUnited KingdomIncorporated 1989Private 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 2017-12-11 · No cessation recorded

Source record 14060253
Show 1 ceased record
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-12-11

Source record 6556740

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
DD
Duncan DouglasCurrent director
Appointed 2022-02-07 · 4 yrs · Director
DS
David StokerCurrent director
Appointed 2011-12-01 · 14 yrs · Director
+3 others
WL
William LearyCurrent director
Appointed 2011-12-01 · 14 yrs · Director
+1 other
AB
Alexandre BarrellCurrent director
Appointed 2010-07-01 · 16 yrs · Company Director
+2 others
Show 16 historical appointments
PB
Paul BuckleyResigned directorResigned secretary
Resigned 2010-07-01 · 7 yrs · Company Director
WL
William LearyResigned secretary
Resigned 2008-08-06 · 1 yr · Financial Director
JT
John TenderiniResigned director
Resigned 2004-10-04 · 5 yrs · Director
JM
Jackie MartinganoResigned secretary
Resigned 2003-08-01 · 5 yrs
PH
Peter HewittResigned director
Resigned 2002-07-01 · 10 yrs · General Manager
JR
Jonathan RosenbergResigned secretary
Resigned 2001-06-11 · 2 yrs · Accountant
MP
Marc PingoResigned director
Resigned 1999-05-10 · 5 yrs · Company Director
SP
Selwyn PachterResigned secretaryResigned director
Resigned 1997-02-13 · 3 yrs · Chartered Accountant
TM
Trevor MillarResigned director
Resigned 1995-04-05 · 4 yrs · Company Director
NM
Nora MarianoResigned secretaryResigned director
Resigned 1994-11-30 · 2 yrs
JG
Janet GraffResigned directorResigned secretary
Resigned 1992-08-14 · 2 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active