UPTON GROUP LIMITED

Company number 04577828 ·

Active

1 active / 4 ceased · persons with significant control

Upton Group 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
2026-01-22
Correspondence address
The Vivars Vivars Way, Canal Road, Selby, YO8 8BE, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
16686711
Country registered
England

Mr Alec Upton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-09-23
Date of birth
November 1942
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Vivars, Vivars Way, Selby, North Yorkshire, YO8 8BE, England

Mrs Janet Upton

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
2022-01-19
Date of birth
November 1943
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Vivars, Vivars Way, Selby, North Yorkshire, YO8 8BE, England

Mr Fergus Ross Macdonald

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
2026-01-22
Date of birth
January 1968
Nationality
British
Country of residence
England
Correspondence address
The Vivars, Vivars Way, Selby, North Yorkshire, YO8 8BE

Mrs Tracy Macdonald

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
2026-01-22
Date of birth
February 1964
Nationality
British
Country of residence
England
Correspondence address
The Vivars, Vivars Way, Selby, North Yorkshire, YO8 8BE, United Kingdom