UPM HOLDINGS LIMITED

Company number 04031212

1 person with significant control / 0 statements

Upm Conveyors Holdings Limited

• Correspondence address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX
• Notified on: 11 July 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 13828559
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Upm Group Holdings (Ceased)

• Correspondence address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX
• Notified on: 11 July 2022
• Ceased on: 11 July 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 13817577
• 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

Royston John Fowler (Ceased)

• Correspondence address: 22 Mayflower Way, Farnham Common, Slough, Berkshire, United Kingdom, SL2 3TX
• Notified on: 6 April 2016
• Ceased on: 11 July 2022
• Date of birth: January 1944
• 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%

Mr Michael Mcwilliams (Ceased)

• Correspondence address: Barnes Roffe, 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2FX
• Notified on: 6 April 2016
• Ceased on: 11 July 2022
• Date of birth: January 1946
• 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%