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Companies/05128401

Utilyx Broking Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Utilyx Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 105667237

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
MP
Matthew PeacockCurrent director
Appointed 2021-08-26 · 5 yrs · Director
+112 others
PD
Peter DickinsonCurrent director
Appointed 2018-12-14 · 7 yrs · Director
+151 others
CorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2012-01-09 · 14 yrs
+148 others
Show 23 historical appointments
SK
Simon KirkpatrickResigned director
Resigned 2020-01-30 · 1 yr · Director
MI
Matthew IdleResigned director
Resigned 2019-01-18 · 1 yr · Director
RB
Richard BlumbergerResigned director
Resigned 2017-04-19 · 1 yr · Director
SR
Sally RoseResigned director
Resigned 2017-01-27 · 1 yr · Director
PH
Philip HollandResigned director
Resigned 2017-01-27 · Director
JC
James ClarkeResigned director
Resigned 2015-11-04 · 1 yr · Accountant
PM
Peter MosleyResigned director
Resigned 2015-11-04 · 1 yr · Director
PS
Patrick StirlandResigned director
Resigned 2014-12-16 · 1 yr · Director
II
Ian IrvineResigned director
Resigned 2013-08-27 · Director
JS
Justin StokesResigned director
Resigned 2012-09-13 · Sales Director
RW
Robert WallResigned director
Resigned 2012-09-13 · None
JB
Joanna ButlinResigned director
Resigned 2012-09-13 · 3 yrs · Director
MH
Martin HoltResigned director
Resigned 2012-01-09 · Director
PR
Paolo RushingResigned director
Resigned 2005-02-17 · 6 yrs · Company Director
SB
Scott BradleyResigned director
Resigned 2005-02-17 · 1 yr · Company Director
JS
Jonathan ScottResigned secretary
Resigned 2005-02-17 · 3 yrs · Financial Director
AS
Andrew ShragerResigned director
Resigned 2005-02-17 · 6 yrs · Consultant
PI
Peter IbbetsonResigned director
Resigned 2005-02-07 · 6 yrs · Consultant
AP
Angela ParryResigned secretary
Resigned 2004-11-02 · 3 yrs
CorpQa Nominees LimitedResigned director
Resigned 2004-05-14
CB
Christopher BowdenResigned director
Resigned 2004-05-14 · 8 yrs · Company Director
PR
Philip RandResigned secretary
Resigned 2004-05-14

Board profile

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