U.w.g. Limited
Non-trading company · Norwich
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 ceasedActeon Group Operations (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-21 · No cessation recorded
Source record 123669865Show 1 ceased record
Acteon Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-03-21
Source record 134084952People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 18 historicalBB
Brice Marc BouffardCurrent director
Appointed 2025-06-01 · 1 yr · Chief Executive Officer
Show 18 historical appointments
RA
Rolf AlthenResigned secretary
Resigned 2021-05-10 · 2 yrs
SU
Sandeep UppalResigned director
Resigned 2021-05-10 · 1 yr · Company Director
MG
Matthew GrantResigned director
Resigned 2021-05-10 · 4 yrs · Company Director
KO
Kevin OvendenResigned director
Resigned 2013-05-10 · 8 yrs · None
BB
Bernhard BruggaierResigned director
Resigned 2008-02-27 · 13 yrs · Company Director
LD
Lance DavisResigned director
Resigned 2005-03-01 · 2 yrs · Managing Director
JH
John HoganResigned director
Resigned 2001-01-02 · Chief Executive
IP
Iain PatrickResigned director
Resigned 2000-11-01 · 1 yr · Consultant
IM
Ian MilneResigned director
Resigned 1998-11-02 · 1 yr · Sales Manager
MH
Mark HewettResigned director
Resigned 1998-11-02 · 5 yrs · Engineer
KB
Kevin BurtonResigned director
Resigned 1998-04-01 · 11 yrs · Director
JT
John TarrantResigned director
Resigned 1995-01-01 · 5 yrs · Deputy Vice Chancellor
RH
Richard HallResigned director
Resigned 1991-10-04 · 10 yrs · Petroleum Engineer
IM
Ian McfadyenResigned director
Resigned 1991-10-04 · 12 yrs · Petroleum Engineer
MB
Mark BoydResigned director
Resigned 1991-04-06 · 10 yrs · Engineer
RH
Resigned 1991-04-06 · 18 yrs · Engineer
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active