Uzin UTZ UK LTD.
Company 02676657 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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.
2 directors on the board
- Julian Utz Director · appointed 2023
- Matthew John Brown Director · appointed 2019
Directors past 6 years
- Matthew John Brown Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Julian Utz Director · appointed 2023
Portfolio (1)
- Matthew John Brown Director · appointed 2019
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Contract Flooring Association Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02676657 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/1992 |
| Address | UNIT 2 MITCHELL COURT CASTLE MOUND WAY, CENTRAL PARK, RUGBY, WARWICKSHIRE, CV23 0UY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Uzin Utz Se
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Julian Utz Director · appointed 2023
- Matthew John Brown Director · appointed 2019
Show 11 former officers
- Cara Suzanne Mills Director · appointed 2018 · resigned 2019
- Jens Schimmel Director · appointed 2017 · resigned 2018
- Philipp Utz Director · appointed 2017 · resigned 2023
- Terence Sloggett Director · appointed 2002 · resigned 2004
- Kenton Cordell Penny Director · appointed 2002 · resigned 2017
- Martin Cotterill Director · appointed 2002 · resigned 2011
- Gary Cooke Director · appointed 2000 · resigned 2002
- Gunther Ferdinand Czech Director · appointed 1999 · resigned 2004
- Kevin William Clinch Director · appointed 1999 · resigned 2000
- UTZ, Werner, Dr Secretary · resigned 2016
- Charles Phillip Wilson Director · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record