UPP (Lancaster) Limited
Company 04440009 Active
Company details
| Number | 04440009 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/2002 |
| Address | 1ST FLOOR, 12, ARTHUR STREET, LONDON, EC4R 9AB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (1)
- Upp (Lancaster) Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Bamford, Mark Christopher Director · appointed 2022
- Boorne, Simon Anthony Director · appointed 2022
- Burton, Matthew John Director · appointed 2022
- Gervaise-Jones, Henry Barnaby Former Director · appointed 2019 · resigned 2022
- Swindlehurst, Mark Former Director · appointed 2019 · resigned 2022
- Bienfait, Richard Antoine Former Director · appointed 2016 · resigned 2020
- Wakeford, Jonathan James Former Director · appointed 2016 · resigned 2023
- Bailey-Watts, Robin Samuel Former Director · appointed 2014 · resigned 2018
- Mcclatchey, Robert Sean Former Director · appointed 2011 · resigned 2012
- Clapp, Andrew David Former Director · appointed 2010 · resigned 2012
- Gregson, Anita Catherine Former Director · appointed 2008 · resigned 2010
- Lomas, David James Former Director · appointed 2008 · resigned 2010
- Behr, Gabriel Simon Former Director · appointed 2008 · resigned 2016
- Allen, Mark Former Director · appointed 2008 · resigned 2011
- Benkel, Julian Christopher William Former Director · appointed 2005 · resigned 2019
- Johnson, Robert Nigel Former Director · appointed 2004 · resigned 2004
- Sutton, Andrew John Former Director · appointed 2003 · resigned 2004
- Jennings, Oliver James Wake Former Director · appointed 2003 · resigned 2003
- Crawford, Clive Wilson Former Director · appointed 2003 · resigned 2010
- Mason, Geoffrey Keith Howard Former Director · appointed 2002 · resigned 2003
- Mellor, Margaret Louise Former Director · appointed 2002 · resigned 2003
- Secretariat Services Limited Former Corporate-secretary · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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