# C.J. Upton Holdings Ltd

## Details

- **Company number:** [03392357](https://find-and-update.company-information.service.gov.uk/company/03392357)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jun 1997
- **Registered office:** 21 SHAW LANE, MARKFIELD, LEICESTER, LE67 9PU
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Uptonsteel Holdings Limited](/group/46264) (3 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Megan Pirt | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 29 Nov 2019 | 30 Nov 2021 |
| Ann Lee | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 29 Nov 2019 | 30 Nov 2021 |
| Mrs Linda Kristin Upton | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 20 Aug 2016 | 30 Nov 2021 |
| C. J. Upton Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Dec 2022 | 22 Dec 2022 |
| Mr James Morten Timothy Upton | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Nov 2021 | 22 Dec 2022 |
| C. J. Upton (Demergeco) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Dec 2022 | 19 Dec 2025 |
| Uptonsteel Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Dec 2025 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £1,043 | 4 |



## Owned by

C.J. Upton Holdings Ltd → [Uptonsteel Holdings Limited](/company/14716659)