UAP Group Limited
Company 11495836 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.
2 directors on the board
- Conor Burbridge Director · appointed 2025
- Pete Hancox Director · appointed 2025
1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Conor Burbridge Director · appointed 2025
- Pete Hancox Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Adam Kenneth Lumley Director · appointed 2023 · resigned 2025
- David Peter Pearson Director · appointed 2018 · resigned 2025
- Tom Purkis Director · appointed 2018 · resigned 2025
- Michael Christopher Collis Director · appointed 2018 · resigned 2025
- David Leslie Jennings Director · appointed 2018 · resigned 2026
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.
Manufacturing 6Professional services 6Retail and trade 6Other services 2
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.
Related organisations
- Allegion Safety & Security Solutions Limited 2 shared directors
- FDM BY UAP Limited 2 shared directors
- Kingswinford Locks Holdings LTD 2 shared directors
- Brisant Secure LTD 2 shared directors
- Deseo Locking Systems Limited 2 shared directors
- Maher London LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 11495836 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/2018 |
| Address | ORBITAL 60 ORBITAL 60, DUMERS LANE, BURY, BL9 9UE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David Leslie Jennings ceased 2025-08-01
25-50% shares, 25-50% voting · notified 2018-08-21 - Allegion Investments (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-01 - Gateley Incorporations Limited ceased 2018-08-21
75-100% shares, 75-100% shares (firm), appoints directors · notified 2018-08-02 - Maven UK Regional Buyout I GP LLP ceased 2025-08-01
25-50% shares, 25-50% voting, appoints directors · notified 2018-08-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- UAP Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-03
Officers (8)
- Conor Burbridge Director · appointed 2025
- Pete Hancox Director · appointed 2025
Show 6 former officers
- Adam Kenneth Lumley Director · appointed 2023 · resigned 2025
- Bonnie Jane Hodson Director · appointed 2018 · resigned 2023
- David Peter Pearson Director · appointed 2018 · resigned 2025
- Tom Purkis Director · appointed 2018 · resigned 2025
- Michael Christopher Collis Director · appointed 2018 · resigned 2025
- David Leslie Jennings Director · appointed 2018 · resigned 2026
Directors and officers on the Companies House record, current and former.
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