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Companies/02434409

Up And Under Limited

Engineering related scientific and technical consulting activities · Frodsham

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

Notified 2023-12-21 · No cessation recorded

Source record 5457503
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-20 · Ceased 2023-12-21

Source record 5841549
AF
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-12-20

Source record 5713955
SE
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-12-20

Source record 5713957

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 6 historical
FH
Francis HerlihyCurrent director
Appointed 2025-04-01 · 1 yr · Director
+173 others
SE
Sally EvansCurrent secretary
Appointed 2019-08-12 · 7 yrs
+198 others
GT
George TuckwellCurrent director
Appointed 2017-12-20 · 8 yrs · Divisional Director
+54 others
AR
Alasdair RyderCurrent director
Appointed 2017-12-20 · 8 yrs · Director
+243 others
MH
Miles HulseCurrent director
Appointed 2017-05-31 · 9 yrs · Sales Director
+1 other
RH
Robert HughesCurrent director
Appointed 2010-09-01 · 16 yrs · Engineer
SE
Simon EnderbyCurrent director
Appointed 2002-12-20 · 23 yrs · Technical Director
+4 others
Show 6 historical appointments
SM
Steven MillsResigned secretary
Resigned 2017-12-20 · 1 yr
GJ
Gareth JonesResigned director
Resigned 2017-12-20 · 4 yrs · Director
AD
Abigail DraperResigned director
Resigned 2017-12-20 · 7 yrs · Finance Director
JP
John PhillipsResigned director
Resigned 2002-12-20 · 2 yrs · Operations Director
AF
Andrew FewtrellResigned director
Resigned 1991-06-26 · 27 yrs · Civil Engineer
JF
Jean FewtrellResigned secretary
Resigned 1991-06-26 · 20 yrs

Board profile

People with appointments
7
Directors assessed
6
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active