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Companies/10101233

Udg Healthcare UK (Holdco) Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2016Private 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 · 6 ceased
Inizio Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-16 · No cessation recorded

Source record 127802552
Show 6 ceased records
Udg Healthcare Packaging Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-26 · Ceased 2021-08-16

Source record 128749883
SC
Mr Sean CoyleIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-06-05

Source record 128689629
SB
Mr Steve BainbridgeIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-06-05

Source record 128690027
Udg Healthcare PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-10-26

Source record 128750184
CC
Mr Chris CorbinIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-06-05

Source record 128689793
AR
Mr Alan RalphIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-06-05

Source record 128689622

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
AM
Andrew MorrowCurrent director
Appointed 2023-10-10 · 3 yrs · Chartered Accountant
+25 others
AM
Andrew MorrowCurrent secretary
Appointed 2021-10-15 · 4 yrs
+6 others
BJ
Benjamin JacksonCurrent director
Appointed 2021-10-15 · 4 yrs · Director
+41 others
Show 12 historical appointments
LT
Louise TallonResigned director
Resigned 2020-07-31 · 3 yrs · Accountant
RL
Richard LawrenceResigned director
Resigned 2019-12-31 · 3 yrs · Director
CM
Clifford McconkeyResigned director
Resigned 2018-10-01 · 5 yrs · Director
NC
Nigel ClerkinResigned director
Resigned 2018-10-01 · 3 yrs · Chief Financial Officer
BM
Brendan McatamneyResigned director
Resigned 2018-10-01 · 3 yrs · Director
NB
Nicola BurnsResigned director
Resigned 2018-10-01 · 1 yr · Director
DM
Damien MoynaghResigned secretary
Resigned 2017-05-03 · 4 yrs
TG
Tara GrimleyResigned secretary
Resigned 2016-04-04 · 1 yr
AR
Alan RalphResigned director
Resigned 2016-04-04 · 2 yrs · Director
CC
Christopher CorbinResigned director
Resigned 2016-04-04 · 2 yrs · Director
SC
Sean CoyleResigned director
Resigned 2016-04-04 · 2 yrs · Director
SB
Stephen BainbridgeResigned director
Resigned 2016-04-04 · 2 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active