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UAP GROUP LIMITED

UAP GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUAP GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11495836
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UAP GROUP LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is UAP GROUP LIMITED located?

    Registered Office Address
    Orbital 60 Orbital 60
    Dumers Lane
    BL9 9UE Bury
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of UAP GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    ORLANDO TOPCO LIMITEDAug 02, 2018Aug 02, 2018

    What are the latest accounts for UAP GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for UAP GROUP LIMITED?

    Last Confirmation Statement Made Up ToJul 18, 2026
    Next Confirmation Statement DueAug 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2025
    OverdueNo

    What are the latest filings for UAP GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of David Leslie Jennings as a director on Mar 19, 2026

    		1 pagesTM01

    Group of companies' accounts made up to Apr 30, 2025

    		38 pagesAA

    Current accounting period shortened from Apr 30, 2026 to Dec 31, 2025

    		1 pagesAA01

    Statement of capital following an allotment of shares on Sep 30, 2025

    • Capital: GBP 186,996.1
    		4 pagesSH01

    Previous accounting period extended from Dec 31, 2024 to Apr 30, 2025

    		1 pagesAA01

    Appointment of Mr Pete Hancox as a director on Aug 01, 2025

    		2 pagesAP01

    Previous accounting period shortened from Apr 30, 2025 to Dec 31, 2024

    		1 pagesAA01

    Appointment of Mr Conor Burbridge as a director on Aug 01, 2025

    		2 pagesAP01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Satisfaction of charge 114958360002 in full

    		1 pagesMR04

    Termination of appointment of David Peter Pearson as a director on Aug 01, 2025

    		1 pagesTM01

    Notification of Allegion Investments (Uk) Limited as a person with significant control on Aug 01, 2025

    		2 pagesPSC02

    Termination of appointment of Tom Purkis as a director on Aug 01, 2025

    		1 pagesTM01

    Cessation of Maven Uk Regional Buyout I Gp Llp as a person with significant control on Aug 01, 2025

    		1 pagesPSC07

    Termination of appointment of Michael Christopher Collis as a director on Aug 01, 2025

    		1 pagesTM01

    Cessation of David Leslie Jennings as a person with significant control on Aug 01, 2025

    		1 pagesPSC07

    Termination of appointment of Adam Kenneth Lumley as a director on Aug 01, 2025

    		1 pagesTM01

    Confirmation statement made on Jul 18, 2025 with updates

    		11 pagesCS01

    Group of companies' accounts made up to Apr 30, 2024

    		37 pagesAA

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 85.0014
    		2 pagesSH04

    Statement of capital following an allotment of shares on Nov 29, 2024

    • Capital: GBP 11,111.10
    		4 pagesSH01

    legacy

    		 pagesANNOTATION
    View All Filings

    Who are the officers of UAP GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURBRIDGE, Conor
    Orbital 60
    Dumers Lane
    BL9 9UE Bury
    Orbital 60
    England
    		Director
    Orbital 60
    Dumers Lane
    BL9 9UE Bury
    Orbital 60
    England
    		IrelandIrish339067760001
    HANCOX, Pete
    Orbital 60
    Dumers Lane
    BL9 9UE Bury
    Orbital 60
    England
    		Director
    Orbital 60
    Dumers Lane
    BL9 9UE Bury
    Orbital 60
    England
    		EnglandBritish338976570001
    HODSON, Bonnie Jane
    Albert Close
    Whitefield
    M45 8EH Manchester
    Uap Limited
    England
    		Secretary
    Albert Close
    Whitefield
    M45 8EH Manchester
    Uap Limited
    England
    		258172350001
    GATELEY SECRETARIES LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Secretary
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03520422
    		93128710003
    COLLIS, Michael Christopher
    Orbital 60
    Dumers Lane
    BL9 9UE Bury
    Orbital 60
    England
    		Director
    Orbital 60
    Dumers Lane
    BL9 9UE Bury
    Orbital 60
    England
    		EnglandBritish92105960001
    HODSON, Bonnie Jane
    Albert Close
    Whitefield
    M45 8EH Manchester
    Uap Limited
    England
    		Director
    Albert Close
    Whitefield
    M45 8EH Manchester
    Uap Limited
    England
    		EnglandBritish204518980001
    JENNINGS, David Leslie
    Orbital 60
    Dumers Lane
    BL9 9UE Bury
    Orbital 60
    England
    		Director
    Orbital 60
    Dumers Lane
    BL9 9UE Bury
    Orbital 60
    England
    		EnglandBritish12055190001
    LUMLEY, Adam Kenneth
    Orbital 60
    Dumers Lane
    BL9 9UE Bury
    Orbital 60
    England
    		Director
    Orbital 60
    Dumers Lane
    BL9 9UE Bury
    Orbital 60
    England
    		United KingdomBritish227750110001
    PEARSON, David Peter
    Orbital 60
    Dumers Lane
    BL9 9UE Bury
    Orbital 60
    England
    		Director
    Orbital 60
    Dumers Lane
    BL9 9UE Bury
    Orbital 60
    England
    		United KingdomBritish210093720001
    PURKIS, Tom
    Orbital 60
    Dumers Lane
    BL9 9UE Bury
    Orbital 60
    England
    		Director
    Orbital 60
    Dumers Lane
    BL9 9UE Bury
    Orbital 60
    England
    		United KingdomBritish248293550002
    WARD, Michael James
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		EnglandBritish7966270004
    GATELEY INCORPORATIONS LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03519693
    		68279000006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UAP GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rocky Lane
    Aston
    B6 5RQ Birmingham
    35
    England
    		Aug 01, 2025
    Rocky Lane
    Aston
    B6 5RQ Birmingham
    35
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06582550
    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.
    1-2 Royal Exchange Buildings
    EC3V 3LF London
    Fifth Floor
    England
    		Aug 23, 2018
    1-2 Royal Exchange Buildings
    EC3V 3LF London
    Fifth Floor
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc416916
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 David Leslie Jennings
    Orbital 60
    Dumers Lane
    BL9 9UE Bury
    Orbital 60
    England
    		Aug 21, 2018
    Orbital 60
    Dumers Lane
    BL9 9UE Bury
    Orbital 60
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Gateley Incorporations Limited
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Aug 02, 2018
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03519693
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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) hold, directly or indirectly, more than 75% of the shares 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.
    View Detailed Information on Persons with Significant Control

    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