UK Power Distribution Limited
Company 06339585 Active
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- UK GAS Transportation Limited 2 shared directors
- Matrix Networks (Holdings) Limited 2 shared directors
- Matrix Networks Trustee Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06339585 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/2007 |
| Address | ELEANOR HOUSE QUEENSWOOD OFFICE PARK, NEWPORT PAGNELL ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7JJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Matrix Networks Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Matrix Networks (Holdings) Limited ceased
ownership of shares 25-50% voting rights 25-50% - Mr Christopher James Mann ceased British
ownership of shares 25-50% voting rights 25-50% - Taranis Bidco Limited ceased
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (12)
- Hindle, Nicola Ruth Director · appointed 2025
- Lilley, Adam Frederick Director · appointed 2025
- Spencer, Simon Director · appointed 2023
- Andrews, Wendy Director · appointed 2018
- Hollis-Thompson, Christopher Andrew Former Director · appointed 2023 · resigned 2025
- Welsh, Francis Paul Former Director · appointed 2018 · resigned 2023
- Walsh, Neil Former Director · appointed 2018 · resigned 2023
- Beck, Paul Michael Jeffrey Former Director · appointed 2018 · resigned 2020
- Sparkes, Robert James Former Director · appointed 2018 · resigned 2023
- Sanderson, Matthew Alexander Former Secretary · appointed 2015 · resigned 2021
- Mann, Christopher James Former Director · appointed 2007 · resigned 2020
- Wilson, Fiona Margaret Former Secretary · appointed 2007 · resigned 2015
Directors and officers on the Companies House record, current and former.
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