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Nom

Union Midco Limited

Adresse
Maybrook House Third Floor
Queensway
Halesowen
B63 4AH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14101394 Show on Companies House
Accountsgroup

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Keys Group Limited Status: Active Notified: 11/05/2022 Companies House Number: 14101282 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Manson, David Halesowen, England Status: Active Notified: 30/06/2022 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Manson, David Lindsay Queensway, Halesowen, United Kingdom Status: Active Notified: 30/06/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Martle, Simon David Queensway, Halesowen, United Kingdom Status: Active Notified: 05/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Paterson, Pauline Clare Queensway, Halesowen, United Kingdom Status: Active Notified: 15/09/2023 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Anderton, Colin James Halesowen, England Status: Ceased Notified: 30/06/2022 Ceased: 15/09/2023 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dingwall, Alan Halesowen, England Status: Ceased Notified: 02/10/2023 Ceased: 30/01/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Hoenich, Richard Oliver Halesowen, England Status: Ceased Notified: 11/05/2022 Ceased: 30/06/2022 Occupation: Partner Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Union Bidco Limited Status: Active Notified: 11/05/2022 Companies House Number: 14101497 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors