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Companies/11423375

Utility Mix No.1 (UK) Limited

Private Limited Company · Leeds

OtherUnited KingdomIncorporated 2018Private 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 · 4 ceased
Pharaoh Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-05 · No cessation recorded

Source record 203959622
Show 4 ceased records
MB
Mr Matthew John BoydenIndividual
Shares: over 25%, up to 50%

Notified 2019-07-01 · Ceased 2023-07-05

Source record 201144243
RS
Mr Robert SavilleIndividual
Firm-related control: Shares: over 25%, up to 50%

Notified 2019-07-01 · Ceased 2020-07-01

Source record 205087903
Bluetech Utility Services LtdCorporate
Shares: over 50%, up to 75%

Notified 2018-06-19 · Ceased 2023-07-05

Source record 201965744
JA
Mr James Douglas AveyardIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-06-19 · Ceased 2020-07-01

Source record 207979883

People behind the business

Current appointments and the wider business interests of each person.

Appointments

0 current · 9 historical

No current officers on record.

Show 9 historical appointments
GN
Grant NicholsonResigned director
Resigned 2024-07-15 · 1 yr · Director
TC
Thomas CadzowResigned director
Resigned 2024-05-20 · Director
AR
Andrew RoeResigned director
Resigned 2024-03-26 · Director
AH
Anthony HughesResigned director
Resigned 2024-03-26 · Director
TC
Tom CadzowResigned director
Resigned 2023-07-05 · Company Director
GN
Grant NicholsonResigned director
Resigned 2023-07-05 · Company Director
RS
Robert SavilleResigned director
Resigned 2019-04-17 · 5 yrs · Director
MB
Matthew BoydenResigned director
Resigned 2018-06-19 · 5 yrs · Commercial Director
JA
James AveyardResigned director
Resigned 2018-06-19 · 5 yrs · Company Director

Board profile

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