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Companies/04577828

Upton Group Limited

Non-specialised wholesale of food, beverages and tobacco · Selby

ActiveUnited KingdomIncorporated 2002Private 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 · 4 ceased
Upton Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-01-22 · No cessation recorded

Source record 9936406
Show 4 ceased records
FM
Mr Fergus Ross MacdonaldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-01-22

Source record 12814806
JU
Mrs Janet UptonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-01-19

Source record 12814807
AU
Mr Alec UptonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-09-23

Source record 12814808
TM
Mrs Tracy MacdonaldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-01-22

Source record 12815816

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
FM
Fergus MacdonaldCurrent director
Appointed 2010-07-05 · 16 yrs · Sales Manager
+8 others
TM
Tracey MacdonaldCurrent director
Appointed 2005-11-28 · 20 yrs · Accountant
JU
Janet UptonCurrent secretaryCurrent director
Appointed 2002-10-30 · 23 yrs · Director
+8 others
Show 1 historical appointment
AU
Alec UptonResigned director
Resigned 2002-10-30 · 16 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active