Empresaria UK Limited
- Company number
- 10432476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Oct 2016
- Nature of business
- Activities of head offices
- Corporate group
- Empresaria Group PLC (15 companies)
Registered office
Previous names
- Empresaria Solutions Limited (until 16 Sep 2024)
- Empresaria T&I Limited (until 9 May 2023)
- Empresaria Technical & Industrial Holdings Limited (until 13 Feb 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SALTER, Deborah Margaret | Director | 22 Oct 2026 | |
| WREFORD, Spencer James | Director | 7 May 2026 | |
| MARSH, Nigel Philip | Director | 30 Mar 2026 | |
| STOREY, Ian | Director | 1 Nov 2024 | 29 Oct 2026 |
| KREULEN, Joost | Director | 3 Nov 2025 | 28 May 2026 |
| ANDERSON, Timothy David | Director | 2 May 2018 | 22 Jan 2026 |
| CHAPMAN, James Alan | Director | 18 Oct 2016 | 1 Nov 2025 |
| SMITH, Julie Ann | Director | 17 Jul 2023 | 31 Dec 2023 |
| DRIGGS, Rhona Lynne | Director | 27 Jun 2019 | 26 May 2022 |
| WREFORD, Spencer James | Director | 18 Oct 2016 | 27 Jun 2019 |
| KREULEN, Joost | Director | 18 Oct 2016 | 2 May 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Empresaria Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2024 | |
| Empresaria Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Apr 2023 | 19 Dec 2024 |
| Empresaria T&I Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Feb 2017 | 28 Apr 2023 |
| Empresaria Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 Oct 2016 | 14 Feb 2017 |
Accounts
Connections
Owned by
Empresaria UK Limited → Empresaria UK Holdings Limited → Empresaria Group PLC
Directors’ other companies
- MARSH, Nigel Philip - Director at Empresaria Healthcare Europe Limited
- MARSH, Nigel Philip - Director at Mansion House Recruitment Limited
- MARSH, Nigel Philip - Director at NPM Services Limited
- MARSH, Nigel Philip - Director at Empresaria Thailand Holdings Limited
- MARSH, Nigel Philip - Director at Empresaria Group PLC
- MARSH, Nigel Philip - Director at Become Recruitment Limited
- MARSH, Nigel Philip - Director at Empresaria Git Holdings Limited
- MARSH, Nigel Philip - Director at Empresaria Philippines Holdings Limited
- MARSH, Nigel Philip - Director at Interim Management International Limited
- MARSH, Nigel Philip - Director at Teamsales Recruitment Limited
Companies at the same address
- Ball & Hoolahan Limited (02174109)
- Become Recruitment Limited (03385136)
- Consol Partners (Holdings) Limited (09338986)
- Consol Partners Limited (06424982)
- Consol Solutions Limited (13498660)
- Cp101 Limited (13498839)
- Empresaria 2021 Limited (09995863)
- Empresaria Americas Finco Limited (09917053)
- Empresaria Americas Limited (08926961)
- Empresaria Asia Limited (07384224)