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Companies/SC261834

The Upac Group Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2004Private 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
CK
Mr Christopher Thomas KellyIndividual
Shares: over 50%, up to 75%

Notified 2020-12-23 · No cessation recorded

Source record 810432
Show 1 ceased record
MK
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-07 · Ceased 2016-06-30

Source record 3456565

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
AB
Allan BeckettCurrent director
Appointed 2020-12-29 · 5 yrs · Certified Chartered Accountant
+6 others
NG
Nicola GariochCurrent director
Appointed 2019-10-24 · 6 yrs · Director
+3 others
CB
Clare BettCurrent director
Appointed 2019-10-24 · 6 yrs · Director
+2 others
AB
Allan BeckettCurrent secretary
Appointed 2015-03-11 · 11 yrs
+2 others
CK
Chris KellyCurrent director
Appointed 2014-12-17 · 11 yrs · Director
+5 others
Show 5 historical appointments
MK
Michael KellyResigned director
Resigned 2014-12-17 · 6 yrs · Lawyer
KK
Kevin KellyResigned director
Resigned 2014-12-17 · 6 yrs · Director
PI
Peter IllandResigned director
Resigned 2004-01-13 · 10 yrs · Director
CI
Claire IllandResigned directorResigned secretary
Resigned 2004-01-13 · 10 yrs · Administrator

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active