UIM Properties Limited
Company 01929076 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Browallia Holdings Limited 2 shared directors
- International Fibres Group (Holdings) Limited 2 shared directors
- British Mohair Holdings Limited 1 shared director
- C.F. Taylor & CO. Limited 1 shared director
- Johnson & Starley Limited 1 shared director
- J.B.Battye & CO. Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01929076 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/1985 |
| Address | VICTORIA MILLS VICTORIA LANE, GOLCAR, HUDDERSFIELD, WEST YORKSHIRE, HD7 4JG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mr Peter Gyllenhammar Swedish
significant influence or control - British Mohair Holdings Ltd
ownership of shares 75-100% - Browallia Holdings Limited
ownership of shares 75-100% - Browallia Ab
ownership of shares 75-100% - Bronsstadet Ab
ownership of shares 75-100% - Peter Gyllenhammar Ab
ownership of shares 75-100%
Officers (19)
- Stephanie Joanne Holmes Secretary · appointed 2022
- Jan Gustaf Lennart Holmstrom Director · appointed 2018
- Peter Jan Patrik Valentin Gyllenhammar Director · appointed 2010
Show 16 former officers
- Kathryn Davenport Secretary · appointed 2012 · resigned 2022
- Browallia Corporate Director Limited Corporate-director · appointed 2006 · resigned 2010
- Ewen Wigley Director · appointed 2004 · resigned 2006
- Ralph Peter Baber Director · appointed 2004 · resigned 2006
- Claes Erik Piehl Director · appointed 2004 · resigned 2006
- Cybrus Limited Corporate-secretary · appointed 2004 · resigned 2012
- Lars Gustav Fex Director · appointed 2002 · resigned 2005
- David Roy Wood Director · appointed 2001 · resigned 2006
- Kathryn Anne Davenport Secretary · appointed 1998 · resigned 2001
- Andrew John Anderson Director · appointed 1997 · resigned 2002
- Colin Grant Trantor Secretary · appointed 1997 · resigned 1998
- Valentine Germaine Cecile Steadman Secretary · appointed 1996 · resigned 1997
- Richard John Vardy Director · appointed 1995 · resigned 1996
- George Lynn Director · resigned 1993
- John Heasman Bradley Director · resigned 1997
- Brian Stanley Page Gent Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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