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Companies/01929076

Uim Properties Limited

Private Limited Company · Wetherby

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 4 ceased
PG
Mr Peter GyllenhammarIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 159680306
Browallia Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 161553367
Show 4 ceased records
British Mohair Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-06-22

Source record 161553365
Browallia AbCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 161625847
Bronsstadet AbCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 161625848
Peter Gyllenhammar AbCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 161625849

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
DH
Dawn HendersonCurrent secretary
Appointed 2026-10-01
PG
Peter GyllenhammarCurrent director
Appointed 2010-07-07 · 16 yrs · Director
+55 others
Show 21 historical appointments
SH
Stephanie HolmesResigned secretary
Resigned 2022-01-04 · 4 yrs
JH
Jan HolmstromResigned director
Resigned 2018-03-01 · 8 yrs · Director
KD
Kathryn DavenportResigned secretary
Resigned 2012-08-22 · 9 yrs
RB
Ralph BaberResigned director
Resigned 2004-04-06 · 2 yrs · Chartered Accountant
CP
Claes PiehlResigned director
Resigned 2004-04-06 · 2 yrs · Director
DW
David WoodResigned directorResigned secretary
Resigned 2004-04-06 · 2 yrs · Chartered Accountant
EW
Ewen WigleyResigned director
Resigned 2004-04-06 · 2 yrs · Company Director
LF
Lars FexResigned director
Resigned 2002-09-09 · 2 yrs · Chief Financial Officer
KD
Kathryn DavenportResigned secretary
Resigned 1998-07-30 · 3 yrs
AA
Andrew AndersonResigned director
Resigned 1997-06-17 · 5 yrs · Banker
CT
Colin TrantorResigned secretary
Resigned 1997-04-30 · 1 yr
VS
Valentine SteadmanResigned secretary
Resigned 1996-07-24
RV
Richard VardyResigned directorResigned secretary
Resigned 1995-12-21 · Group Company Secretary
BG
Brian GentResigned director
Resigned 1993-02-22 · Banker
JB
John BradleyResigned director
Resigned 1993-02-22 · 4 yrs · Banker
GL
George LynnResigned director
Resigned 1993-02-22 · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
1
Median age
73
Under 35
0
65 and over
1
Disqualified match
None active