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Companies/02461657

Uris Group Limited

Activities auxiliary to financial intermediation n.e.c. · Doncaster

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Graphco Bidco LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-08 · No cessation recorded

Source record 138945303
Show 3 ceased records
Atlanta Mga Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-04 · Ceased 2024-10-08

Source record 144844820
Geo Specialty Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-29 · Ceased 2023-01-04

Source record 140387442
Uris Topco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-03-29

Source record 149320813

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
NW
Nicola WalshCurrent director
Appointed 2024-10-08 · 2 yrs · Company Director
NS
Nick SharpCurrent director
Appointed 2024-10-08 · 2 yrs · Company Director
DC
Derek ColesCurrent director
Appointed 2006-06-05 · 20 yrs · Chief Executive Officer
+10 others
Show 22 historical appointments
JB
Jonathan ByrneResigned director
Resigned 2022-11-01 · 1 yr · Director
JS
Jonathan SuttonResigned director
Resigned 2022-01-27 · Finance Director
KP
Kristine PutnamResigned director
Resigned 2015-11-17 · Financial Controller
PD
Paul DonaldsonResigned director
Resigned 2014-09-05 · 2 yrs · Non-Executive Director
SP
Stuart PendletonResigned director
Resigned 2014-04-08 · 4 yrs · Distribution Director
RM
Richard MckenzieResigned director
Resigned 2014-04-08 · 2 yrs · Risk And Compliance Director
MR
Michael RiceResigned director
Resigned 2013-01-09 · 1 yr · Company Director
PC
Paul ClaydenResigned director
Resigned 2012-11-23 · Company Director
JR
Jonathan RowellResigned director
Resigned 2012-11-20 · Director
PC
Pauline CockburnResigned secretary
Resigned 2012-11-07
CM
Colin MasonResigned directorResigned secretary
Resigned 2008-07-31 · 4 yrs · Finance Director
PC
Peter CartwrightResigned director
Resigned 2004-04-05 · 1 yr · Commercial Director
RC
Richard CollinsResigned director
Resigned 2002-11-15 · 1 yr · Sale Director
RB
Richard BoweResigned director
Resigned 2002-11-15 · 6 yrs · Claims Director
SH
Scott HoughResigned directorResigned secretary
Resigned 2002-10-28 · 19 yrs · Chief Finance Officer
NC
Nigel ClackResigned director
Resigned 1992-01-31 · 15 yrs · Chief Executive
GW
Geoffrey WoodheadResigned directorResigned secretary
Resigned 1992-01-31 · 15 yrs · Operations Director
JD
John DunhillResigned director
Resigned 1992-01-31 · 10 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active