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Companies/06270511

Umberslade Group Limited

Dormant Company · Solihull

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
DN
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-09-25 · No cessation recorded

Source record 195597954
JN
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-03-02 · No cessation recorded

Source record 184948580
BA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-03-02 · No cessation recorded

Source record 192632800
Show 1 ceased record
The Newman Family No 1 TrustCorporate
Shares: over 75%, up to 100%

Notified 2017-06-06 · Ceased 2021-03-02

Source record 190840663

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
DN
David NewmanCurrent director
Appointed 2015-06-01 · 11 yrs · Retired
+5 others
JN
Jayne Newman HattonCurrent director
Appointed 2007-06-21 · 19 yrs · Director
+14 others
SH
Stuart HattonCurrent director
Appointed 2007-06-21 · 19 yrs · Director
+18 others
IE
Ian ElliottCurrent directorCurrent secretary
Appointed 2007-06-21 · 19 yrs · Director
+24 others
Show 2 historical appointments
Resigned 2007-06-06
Resigned 2007-06-06

Board profile

People with appointments
4
Directors assessed
4
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active