Uk-Central (Solihull) Limited
- Company number
- 08901425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Feb 2014
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KINSEY, Andrew Phillip | Director | 19 Feb 2014 | 22 Jun 2016 |
| LEWIS, Huw Rhys | Director | 22 Sep 2016 | 31 May 2018 |
| FARRELL, Philip John | Director | 18 Apr 2018 | 24 Jan 2019 |
| COURTS, Ian | Director | 22 Jun 2016 | 19 Jun 2019 |
| TUCKER, Anne Patricia | Director | 22 Jun 2016 | 22 Jan 2020 |
| GIBBONS, Frances Jillian | Director | 18 Oct 2017 | 31 Mar 2020 |
| PAGE, Nicholas Guy | Director | 22 Jan 2020 | 20 May 2020 |
| BARRETT, Sue | Director | 18 Mar 2020 | 6 Jan 2023 |
| BRETHERTON, Jonathan Hugh | Director | 24 Jan 2019 | 7 Dec 2023 |
| LEEKS, Clinton Elliot | Director | 28 Nov 2016 | 7 Dec 2023 |
| KERR, Jamie | Director | 28 Nov 2016 | 7 Dec 2023 |
| BROWN, Nicholas James Forster | Director | 22 Jun 2016 | 7 Dec 2023 |
| MORRISSEY, Mary Bernadette | Director | 20 May 2020 | 24 Oct 2024 |
| SLEIGH, Robert Keith, Councillor | Director | 19 Jun 2019 | 26 Jun 2026 |
| WARDLE, Perry | Director | 11 Nov 2024 | |
| CLAYTON, Martin | Director | 7 Dec 2023 | |
| KINSEY, Andrew Phillip | Secretary | 22 Jun 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Solihull Mbc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
22 Jun 2016 | 27 Nov 2020 |
| Solihul Mbc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Dec 2020 | |
| Solihull Metropolitan Borough Council | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Nov 2020 |
Accounts
Connections
Directors’ other companies
- WARDLE, Perry - Director at Solihull Energy Limited
Companies at the same address
- Mell Square Limited (04893064)