CompaniesInTheUK

C.J. UPTON HOLDINGS LTD.

Company number 03392357 ·

Active

1 active / 6 ceased · persons with significant control

Uptonsteel Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-12-19
Correspondence address
21, Shaw Lane, Markfield, Leicester, LE67 9PU, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
14716659
Country registered
England

C. J. Upton Investments Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-12-22
Ceased on
2022-12-22
Correspondence address
21, Shaw Lane, Markfield, LE67 9PU, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
14225911
Country registered
England

C. J. Upton (Demergeco) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-12-22
Ceased on
2025-12-19
Correspondence address
21, Shaw Lane, Markfield, LE67 9PU, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
14225955
Country registered
England

Mr James Morten Timothy Upton

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-11-30
Ceased on
2022-12-22
Date of birth
January 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
21, Shaw Lane, Markfield, Leicester, LE67 9PU, United Kingdom

Ann Lee

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2019-11-29
Ceased on
2021-11-30
Date of birth
August 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
21, Shaw Lane, Markfield, Leicester, LE67 9PU

Megan Pirt

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2019-11-29
Ceased on
2021-11-30
Date of birth
April 1949
Nationality
British
Country of residence
United Kingdom
Correspondence address
21, Shaw Lane, Markfield, Leicester, LE67 9PU

Mrs Linda Kristin Upton

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-08-20
Ceased on
2021-11-30
Date of birth
October 1954
Nationality
Norwegian
Country of residence
England
Correspondence address
21, Shaw Lane, Markfield, Leicester, LE67 9PU