UPP (LANCASTER) HOLDINGS LIMITED
04647019 · Active · Ltd · 23 yrs · London
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Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 7 Feb 2027 (last filed 24 Jan 2026).
Next accounts
30 Jun 2027
Next confirmation
7 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
UPP (LANCASTER) HOLDINGS LIMITED
04647019Active· Ltd· England Wales· 2003-01-24Incorporated 2003-01-24Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WAKEFORD, Jonathan James· DirectorResigned 2023-03-01
- BAMFORD, Mark Christopher· DirectorAppointed 2022-10-03
- BOORNE, Simon Anthony· DirectorAppointed 2022-04-29
- GERVAISE-JONES, Henry Barnaby· DirectorResigned 2022-04-29
BAMFORD, Mark Christopher
Director
- Appointed
- 2022-10-03
- Nationality
- British
- Residence
- England
- Born
- 09/1975
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BOORNE, Simon Anthony
Director
- Appointed
- 2022-04-29
- Nationality
- British
- Residence
- England
- Born
- 05/1985
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BURTON, Matthew John
Director
- Appointed
- 2022-02-16
- Nationality
- British
- Residence
- England
- Born
- 12/1984
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BENKEL, Julian Christopher William
Secretary
- Appointed
- 2005-05-04
- Resigned
- 2019-01-31
- Nationality
- British
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SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2003-01-24
- Resigned
- 2005-01-04
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ALLEN, Mark
Director
- Appointed
- 2008-10-15
- Resigned
- 2011-02-18
- Nationality
- British
- Residence
- England
- Born
- 12/1962
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BAILEY-WATTS, Robin Samuel
Director
- Appointed
- 2014-04-01
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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BEHR, Gabriel Simon
Director
- Appointed
- 2008-10-15
- Resigned
- 2016-05-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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BENKEL, Julian Christopher William
Director
- Appointed
- 2011-02-18
- Resigned
- 2019-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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BIENFAIT, Richard Antoine
Director
- Appointed
- 2016-10-11
- Resigned
- 2020-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
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BIRCH, Alan Edward
Director
- Appointed
- 2003-07-02
- Resigned
- 2004-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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CLAPP, Andrew David
Director
- Appointed
- 2010-06-07
- Resigned
- 2012-09-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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CRAWFORD, Clive Wilson
Director
- Appointed
- 2003-03-26
- Resigned
- 2010-10-02
- Nationality
- British
- Residence
- England
- Born
- 10/1943
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GERVAISE-JONES, Henry Barnaby
Director
- Appointed
- 2019-01-01
- Resigned
- 2022-04-29
- Nationality
- British
- Residence
- England
- Born
- 06/1980
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GREGSON, Anita Catherine
Director
- Appointed
- 2008-10-15
- Resigned
- 2010-06-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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JENNINGS, Oliver James Wake
Director
- Appointed
- 2003-03-26
- Resigned
- 2003-09-12
- Nationality
- British
- Born
- 05/1963
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JOHNSON, Robert Nigel
Director
- Appointed
- 2004-02-11
- Resigned
- 2004-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1958
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LOMAS, David James
Director
- Appointed
- 2008-10-15
- Resigned
- 2010-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1975
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MASON, Geoffrey Keith Howard
Director
- Appointed
- 2003-01-24
- Resigned
- 2003-03-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1954
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MCCLATCHEY, Robert Sean
Director
- Appointed
- 2011-06-17
- Resigned
- 2012-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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MCCLATCHEY, Robert Sean
Director
- Appointed
- 2003-03-26
- Resigned
- 2008-10-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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MELLOR, Margaret Louise
Director
- Appointed
- 2003-01-24
- Resigned
- 2003-03-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1960
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SUTTON, Andrew John
Director
- Appointed
- 2003-03-26
- Resigned
- 2004-02-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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SWINDLEHURST, Mark
Director
- Appointed
- 2019-01-01
- Resigned
- 2022-02-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1969
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WAKEFORD, Jonathan James
Director
- Appointed
- 2022-02-16
- Resigned
- 2023-03-01
- Nationality
- British
- Residence
- England
- Born
- 10/1968
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WAKEFORD, Jonathan James
Director
- Appointed
- 2016-07-27
- Resigned
- 2019-01-31
- Nationality
- British
- Residence
- England
- Born
- 10/1968
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