Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/SC147134

Ucp (Holdings) Limited

Private Limited Company · 12-13 St Andrew Square

Active - Proposal to Strike offUnited KingdomIncorporated 1993Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Unika Group LimitedCorporate
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 3679699

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 19 historical
SM
Scott McdowellCurrent director
Appointed 2021-01-01 · 5 yrs · President
+2 others
Show 19 historical appointments
KG
Kevin GrayResigned director
Resigned 2025-03-21 · 1 yr · Operations Director
SB
Simon BakerResigned director
Resigned 2024-01-07 · 1 yr · Operations Director
PB
Philippe BelotResigned director
Resigned 2022-06-10 · 1 yr · Managing Director
JH
Jeffrey HorstResigned director
Resigned 2021-09-28 · 2 yrs · Director Of Finance
DS
Dan St MartinResigned director
Resigned 2021-01-01 · 5 yrs · Coo
TB
Thomas BilbroughResigned director
Resigned 2020-01-16 · Ceo
SG
Sharon GeorgouliasResigned director
Resigned 2020-01-16 · President
JF
Jeffrey FletcherResigned director
Resigned 2020-01-16 · 1 yr · Cfo
AR
Annika RogersResigned director
Resigned 2017-03-07 · 2 yrs · Director
SW
Suzanne WrightsonResigned director
Resigned 2011-04-07 · 8 yrs · None
LE
Lee EtheringtonResigned secretaryResigned director
Resigned 2008-09-30 · 13 yrs · Finance Director
MW
Martin WrightsonResigned director
Resigned 2006-11-04 · 13 yrs · Managing Director
GW
Gary WilliamsResigned directorResigned secretary
Resigned 1998-02-20 · 10 yrs · Accountant
GA
Gordon AndersonResigned director
Resigned 1995-04-18 · 4 yrs · Managing Director
PR
Paul RogersResigned director
Resigned 1995-04-18 · 24 yrs · Managing Director
JG
James GreenhalghResigned director
Resigned 1995-04-18 · Director
DA
David AllanResigned director
Resigned 1993-10-25 · 1 yr · Solicitor

Board profile

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