# Uk-Central (Solihull) Limited

## Details

- **Company number:** [08901425](https://find-and-update.company-information.service.gov.uk/company/08901425)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Feb 2014
- **Registered office:** COUNCIL HOUSE, MANOR SQUARE, SOLIHULL, B91 9QS
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## 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 |  |






## Directors' other companies

- [WARDLE, Perry](/person/6208937) - director at [Solihull Energy Limited](/company/14227715)



## Companies at the same address

- [Mell Square Limited](/company/04893064) (04893064)