UPEX ELECTRICAL DISTRIBUTORS LIMITED

Company number 02091132 ·

Active

2 active / 3 ceased · persons with significant control

Mr Hugh Daniel Mooney

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-02-01
Date of birth
April 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
12, Skiplam Close, Hemlington, Middlesbrough, TS8 9RG, United Kingdom

Hdm 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
2023-01-31
Correspondence address
66 Lynmouth Close, Hemlington, Middlesbrough, North Yorkshire, TS8 9NH, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
11427287
Country registered
England And Wales

Mr Leonard John Upex

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
2016-04-06
Ceased on
2023-01-30
Date of birth
November 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Aerial House, School Aycliffe Lane, Newton Aycliffe, County Durham, DL5 6QF, United Kingdom

Mrs Ann Elizabeth Upex

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-01-31
Date of birth
April 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Aerial House, School Aycliffe Lane, Newton Aycliffe, County Durham, DL5 6QF, United Kingdom

Mr Gary Jon Monk

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
2016-04-06
Ceased on
2023-01-31
Date of birth
July 1971
Nationality
British
Country of residence
England
Correspondence address
1 Aerial House, School Aycliffe Lane, Aycliffe Business Park, Newton Aycliffe, Co. Durham, DL5 6QF, England