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Companies/13472754

Upvc (Electrical & Plumbing) Limited

Private Limited Company · Cardiff

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 4 ceased
Management Succession (Wales) Limited PartnershipCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2023-04-18 · No cessation recorded

Source record 117298431
E7ppo Invest LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2022-12-02 · No cessation recorded

Source record 111452892
Show 4 ceased records
The Ragan Investment Company LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-11-21 · Ceased 2024-06-10

Source record 111484786
PR
Mr Paul Robert RaganIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-02-28 · Ceased 2022-11-21

Source record 111605528
SR
Mrs Sarah Bethan RaganIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-02-28 · Ceased 2022-11-21

Source record 118997155
The Ragan Investment Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-23 · Ceased 2022-02-28

Source record 118678904

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
JT
Jordan ThomasCurrent director
Appointed 2024-07-05 · 2 yrs · Finance Director
+2 others
NO
Natasha OwensCurrent director
Appointed 2024-07-05 · 2 yrs · People Director
+1 other
RH
Ross HawkinsCurrent director
Appointed 2024-07-05 · 2 yrs · Operations Director
+2 others
ME
Matthew EppsCurrent director
Appointed 2022-12-02 · 3 yrs · Director
+25 others
Show 7 historical appointments
OT
Owen John ThorogoodResigned director
Resigned 2025-10-31 · Sales Director
CP
Christopher PulmanResigned director
Resigned 2025-01-15 · Director
WH
Wayne HarveyResigned director
Resigned 2023-04-18 · 1 yr · Director
CH
Christopher HarveyResigned director
Resigned 2022-06-27 · 1 yr · Director
SR
Sarah RaganResigned director
Resigned 2021-09-09 · 2 yrs · Director
MR
Maxwell RaganResigned director
Resigned 2021-09-09 · 2 yrs · Director
PR
Paul RaganResigned director
Resigned 2021-06-23 · 2 yrs · Chairman

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
1
65 and over
0
Disqualified match
None active