UPEX ELECTRICAL DISTRIBUTORS LIMITED

Company number 02091132

1 active person with significant control / 0 active statements

Hdm Holdings Limited (Active)

• Correspondence address: 66 Lynmouth Close, Hemlington, Middlesbrough, North Yorkshire, United Kingdom, TS8 9NH
• Notified on: 31 January 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 11427287
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Gary Jon Monk (Ceased)

• Correspondence address: 1 Aerial House, School Aycliffe Lane, Aycliffe Business Park, Newton Aycliffe, Co. Durham, England, DL5 6QF
• Notified on: 6 April 2016
• Ceased on: 31 January 2023
• Date of birth: July 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Ann Elizabeth Upex (Ceased)

• Correspondence address: 1 Aerial House, School Aycliffe Lane, Newton Aycliffe, County Durham, United Kingdom, DL5 6QF
• Notified on: 6 April 2016
• Ceased on: 31 January 2023
• Date of birth: April 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Leonard John Upex (Ceased)

• Correspondence address: 1 Aerial House, School Aycliffe Lane, Newton Aycliffe, County Durham, United Kingdom, DL5 6QF
• Notified on: 6 April 2016
• Ceased on: 30 January 2023
• Date of birth: November 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%