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Companies/06456628

Urt Production 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

3 without an end date · 0 ceased
TM
Mr Thomas MayerIndividual
Significant influence or control

Notified 2017-03-15 · No cessation recorded

Source record 191202267
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-11-22 · No cessation recorded

Source record 194936701
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 187605288

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical
SS
Sheban SiddiqiCurrent director
Appointed 2018-05-01 · 8 yrs · Director
+17 others
Show 10 historical appointments
MC
Matt CoxResigned director
Resigned 2018-11-19 · Company Director
AM
Andrew Mcleod RossResigned secretary
Resigned 2018-10-25
AM
Andrew Mcleod RossResigned director
Resigned 2018-10-25 · Director And Company Secretary
TM
Thomas MayerResigned director
Resigned 2017-03-15 · 1 yr · Director
MC
Matthew CoxResigned directorResigned secretary
Resigned 2008-03-03 · 9 yrs · Director
PW
Paul WaltersResigned director
Resigned 2008-03-03 · 8 yrs · Director
Resigned 2007-12-18
Resigned 2007-12-18

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active