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UDG HEALTHCARE UK (HOLDCO) LIMITED
Person with Significant Control

UDG HEALTHCARE UK (HOLDCO) LIMITED: Person with Significant Control

    • Overview

    Company NameUDG HEALTHCARE UK (HOLDCO) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10101233
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of UDG HEALTHCARE UK (HOLDCO) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Holborn Gate
    26 Southampton Buildings
    WC2A 1AN London
    8th Floor
    England
    		Aug 16, 2021
    Holborn Gate
    26 Southampton Buildings
    WC2A 1AN London
    8th Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number12488108
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Udg Healthcare Packaging Group Limited
    20 Riverwalk
    Citywest Business Campus
    24 Citywest
    C/O Udg Healthcare Plc
    Dublin
    Ireland
    		Oct 26, 2017
    20 Riverwalk
    Citywest Business Campus
    24 Citywest
    C/O Udg Healthcare Plc
    Dublin
    Ireland
    		Yes
    Legal FormPrivate Company Limited By Shares (Ltd)
    Country RegisteredIreland
    Legal AuthorityIreland
    Place RegisteredIreland
    Registration Number498794
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alan Ralph
    Resolution Road
    LE65 1HW Ashby De La Zouch
    Ashfield House
    Leicestershire
    United Kingdom
    		Apr 06, 2016
    Resolution Road
    LE65 1HW Ashby De La Zouch
    Ashfield House
    Leicestershire
    United Kingdom
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Sean Coyle
    Resolution Road
    LE65 1HW Ashby De La Zouch
    Ashfield House
    Leicestershire
    United Kingdom
    		Apr 06, 2016
    Resolution Road
    LE65 1HW Ashby De La Zouch
    Ashfield House
    Leicestershire
    United Kingdom
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Steve Bainbridge
    Resolution Road
    LE65 1HW Ashby De La Zouch
    Ashfield House
    Leicestershire
    United Kingdom
    		Apr 06, 2016
    Resolution Road
    LE65 1HW Ashby De La Zouch
    Ashfield House
    Leicestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Chris Corbin
    Resolution Road
    LE65 1HW Ashby De La Zouch
    Ashfield House
    Leicestershire
    United Kingdom
    		Apr 06, 2016
    Resolution Road
    LE65 1HW Ashby De La Zouch
    Ashfield House
    Leicestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Udg Healthcare Plc
    Riverwalk
    Citywest Business Campus
    Citywest
    20
    Dublin 24
    Ireland
    		Apr 06, 2016
    Riverwalk
    Citywest Business Campus
    Citywest
    20
    Dublin 24
    Ireland
    		Yes
    Legal FormPlc
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredCompanies Registration Office
    Registration Number12244
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0