Cross Check

UTILITY POWER SYSTEMS LIMITED

Company Number

05744846

Private limited company
Dissolved
OverviewPeopleRelated
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RANDLE, Nicky Paul

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
2 Kingmaker Court, Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DY United Kingdom

GRAY, Simon

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Kingmaker Court, Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DY United Kingdom
Country of Residence
United Kingdom

WOLSELEY UK DIRECTORS LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
2 Kingmaker Court, Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DY United Kingdom

FRENCH, Vanessa

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wolseley Center Harrison Way Leamington Spa CV31 3HH

GREEN, Neil Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fusion House, Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield S41 9PZ

MCCORMICK, Katherine Mary

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Kingmaker Court, Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DY United Kingdom

A G SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Barbirolli Square Manchester M2 3AB United Kingdom

BRIDGSTOCK, Eric

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fusion House, Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield S41 9PZ
Country of Residence
United Kingdom

GREEN, Neil Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fusion House, Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield S41 9PZ
Country of Residence
England

HANCOX, Elizabeth Louise, Dr

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Wolseley Center Harrison Way Leamington Spa CV31 3HH United Kingdom
Country of Residence
United Kingdom

KEMMITT, Mark Michael

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Wolseley Centre Harrison Way Leamington Spa CV31 3HH United Kingdom
Country of Residence
United Kingdom

KEMMITT, Mark Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Sandiway Walton Chesterfield S40 3HG
Country of Residence
United Kingdom

RAINE, Kevin James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fusion House, Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield S41 9PZ
Country of Residence
United Kingdom

RICHARDSON, Grant

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Wolseley Center Harrison Way Lwamington Spa CV31 3HH United Kingdom
Country of Residence
England

RONCHETTI, Marc Arthur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wolseley Center Harrison Way Leamington Spa CV31 3HH
Country of Residence
England

WHITAKER, Jayson Rex

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wolseley Center Harrison Way Leamington Spa CV31 3HH
Country of Residence
United Kingdom

WILKINSON, Damien Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountants
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Wolseley Center Harrison Way Leamnington Spa CV31 3HH United Kingdom
Country of Residence
United Kingdom

Fusion Provida Holdco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
2 Kingmaker Court, Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DY United Kingdom