UAP Group Limited
- Company number
- 11495836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Aug 2018
- Nature of business
- Non-trading company
- Corporate group
- Allegion Investments (UK) Limited (11 companies)
Registered office
Previous names
- Orlando Topco Limited (until 26 Nov 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURBRIDGE, Conor | Director | 1 Aug 2025 | |
| HANCOX, Pete | Director | 1 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gateley Incorporations Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
2 Aug 2018 | 21 Aug 2018 |
| Maven Uk Regional Buyout I Gp Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Aug 2018 | 1 Aug 2025 |
| Mr David Leslie Jennings | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Aug 2018 | 1 Aug 2025 |
| Allegion Investments (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2025 |
Accounts
Connections
Owned by
UAP Group Limited → Allegion Investments (UK) Limited
Controls
- UAP Services Limited (11498174)
Directors’ other companies
- HANCOX, Pete - Director at UAP Services Limited
- HANCOX, Pete - Director at FDM By Uap Limited
- HANCOX, Pete - Director at UAP Holdings Limited
Companies at the same address
- UAP Services Limited (11498174)