UAP Group Limited
- Company number
- 11495836
- Status
- Liquidation
- 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 |
|---|---|---|---|
| HANCOX, Pete | Director | 1 Aug 2025 | |
| BURBRIDGE, Conor | Director | 1 Aug 2025 | |
| JENNINGS, David Leslie | Director | 21 Aug 2018 | 19 Mar 2026 |
| LUMLEY, Adam Kenneth | Director | 21 Sep 2023 | 1 Aug 2025 |
| PEARSON, David Peter | Director | 2 Oct 2018 | 1 Aug 2025 |
| COLLIS, Michael Christopher | Director | 23 Aug 2018 | 1 Aug 2025 |
| PURKIS, Tom | Director | 23 Aug 2018 | 1 Aug 2025 |
| HODSON, Bonnie Jane | Secretary | 3 May 2019 | 28 Jul 2023 |
| HODSON, Bonnie Jane | Director | 18 Oct 2018 | 28 Jul 2023 |
| GATELEY SECRETARIES LIMITED | Corporate-Secretary | 2 Aug 2018 | 21 Aug 2018 |
| GATELEY INCORPORATIONS LIMITED | Corporate-Director | 2 Aug 2018 | 21 Aug 2018 |
| WARD, Michael James | Director | 2 Aug 2018 | 21 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
| 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 |
Accounts
Connections
Owned by
UAP Group Limited → Allegion Investments (UK) Limited
Controls
- UAP Services Limited (11498174)
Directors’ other companies
- HANCOX, Pete - Director at FDM By Uap Limited
- HANCOX, Pete - Director at UAP Holdings Limited
- HANCOX, Pete - Director at UAP Services Limited
- HANCOX, Pete - Director at Kingswinford Locks Holdings Ltd
Companies at the same address
- Becap Spicers (UK) Limited (07596413)
- CB Realisations Limited (03045607)
- City Link Limited (01080872)
- Datasys Integration Limited (07058646)
- Dnaco Limited (11484025)
- Eurofins Mts Consumer Product Testing UK Limited (07337435)
- Eurofins Sensory And Consumer Research UK Holding Limited (05524688)
- Flash Forward Consulting Limited (07946174)
- Fundraising Innovations Limited (04426857)
- GE Healthcare Finnamore Limited (02670254)