Universal Consolidated Group Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2023-02-09 · No cessation recorded
Source record 140267518Show 1 ceased record
PW
Mr Peter John Marsden WilliamsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-02-09
Source record 144454669People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalShow 6 historical appointments
KG
Kamla GardnerResigned secretary
Resigned 2008-02-08 · 3 yrs · Accountant
SW
Stephen WilkesResigned director
Resigned 2003-02-18 · 7 yrs · Chartered Surveyor
IC
Isabelle ClarkResigned secretary
Resigned 2000-06-01 · 7 yrs
VW
Vincent WangResigned director
Resigned 1996-01-18 · 3 yrs · Director
DR
Douglas RoseResigned director
Resigned 1995-09-01 · 6 yrs · Chartered Surveyor
MC
Morris CassResigned secretary
Resigned 1992-01-31 · 8 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 67
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active