UAP GROUP LIMITED

Company number 11495836 ·

Active

2 active / 3 ceased · persons with significant control

Allegion Investments (Uk) 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
2025-08-01
Correspondence address
35, Rocky Lane, Aston, Birmingham, B6 5RQ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
06582550
Country registered
England

Maven Uk Regional Buyout I Gp Llp

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-08-23
Correspondence address
Fifth Floor, 1-2 Royal Exchange Buildings, London, EC3V 3LF, England
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc416916
Country registered
England And Wales

Maven Uk Regional Buyout I Gp Llp

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-08-23
Ceased on
2025-08-01
Correspondence address
Fifth Floor, 1-2 Royal Exchange Buildings, London, EC3V 3LF, England
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc416916
Country registered
England And Wales

Mr David Leslie Jennings

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-08-21
Ceased on
2025-08-01
Date of birth
April 1960
Nationality
British
Country of residence
England
Correspondence address
Orbital 60, Orbital 60, Dumers Lane, Bury, BL9 9UE, England

Gateley Incorporations Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Right to appoint and remove directors
Notified on
2018-08-02
Ceased on
2018-08-21
Correspondence address
One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
03519693
Country registered
United Kingdom