UGI GROUP LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

UGI GROUP LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
UGI GROUP LIMITED was incorporated 35 years ago on 15/03/1989 and has the registered number: 02361283. The accounts status is DORMANT and accounts are next due on 30/09/2024.

UGI GROUP LIMITED - MAIDENHEAD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SECOND FLOOR, ARENA COURT
MAIDENHEAD
BERKSHIRE
SL6 8QZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT CHARLES DOWLEY Sep 1972 British Director 2013-12-09 CURRENT
WENDY FIONA ROGERS Secretary 2016-03-10 CURRENT
NICHOLAS ARTHUR DAWE BENNING-PRINCE Oct 1974 British Director 2013-10-15 CURRENT
EDWARD ALEXANDER GRETTON Jul 1970 British Director 2008-06-02 CURRENT
ALFREDO QUILEZ SOMOLINOS Jul 1967 Spanish Director 2021-09-06 CURRENT
PATRICK JOSEPH O'SHEA Sep 1958 British Director 1993-12-24 UNTIL 2001-12-12 RESIGNED
NEIL FREEMAN WILKINSON Jun 1936 British Director RESIGNED
GRAHAM DRANSFIELD Mar 1951 British Secretary 2007-12-10 UNTIL 2008-06-30 RESIGNED
NEIL FREEMAN WILKINSON Jun 1936 British Secretary RESIGNED
MR PAUL DEREK TUNNACLIFFE Apr 1962 British Secretary 2001-02-23 UNTIL 2007-12-10 RESIGNED
PATRICK JOSEPH O'SHEA Sep 1958 British Secretary 1993-12-24 UNTIL 1997-05-29 RESIGNED
MR ROGER THOMAS VIRLEY TYSON Aug 1950 British Secretary 2008-07-31 UNTIL 2016-03-10 RESIGNED
JOHN EDWIN BUTLER Dec 1951 British Secretary 1997-07-01 UNTIL 2001-02-23 RESIGNED
MR NICHOLAS SWIFT Jun 1964 British Director 2003-05-28 UNTIL 2007-06-01 RESIGNED
CHRISTOPHER JOHN THOMAS Apr 1955 British Director RESIGNED
ROGER JORDAN Jun 1940 British Director RESIGNED
DR CARSTEN MATTHIAS WENDT Jun 1976 German Director 2016-12-01 UNTIL 2021-09-06 RESIGNED
MR JUSTIN RICHARD READ May 1961 British Director 2001-02-23 UNTIL 2003-05-28 RESIGNED
SEYDA PIRINCCIOGLU May 1971 Turkish Director 2010-07-19 UNTIL 2013-08-31 RESIGNED
DAVID STEWART MOFFAT Dec 1951 British Director RESIGNED
MR KENNETH JOHN LUDLAM Sep 1943 British Director 1997-04-12 UNTIL 1997-05-29 RESIGNED
MR KENNETH JOHN LUDLAM Sep 1943 British Director 2001-02-23 UNTIL 2003-05-28 RESIGNED
CHRISTIAN LECLERCQ Sep 1965 Belgian Director 2008-06-02 UNTIL 2010-03-31 RESIGNED
MR DAVID JOHN EGAN Dec 1967 British Director 2007-06-01 UNTIL 2008-06-16 RESIGNED
PETER JOSEPH HARPER Sep 1935 British Director RESIGNED
MR BENJAMIN JOHN GUYATT Oct 1975 British Director 2008-06-13 UNTIL 2011-06-01 RESIGNED
MR RICHARD ROBERT GIMMLER Apr 1967 British Director 2008-06-13 UNTIL 2009-12-30 RESIGNED
GRAHAM DRANSFIELD Mar 1951 British Director 2001-02-23 UNTIL 2008-06-30 RESIGNED
RUTH COULSON Jun 1973 Australian Director 2005-12-01 UNTIL 2008-06-20 RESIGNED
DAVID JONATHAN CLARKE Feb 1974 British Director 2011-06-01 UNTIL 2016-12-01 RESIGNED
ANDREW CHRISTOPHER BOLTER Dec 1970 British Director 2003-05-28 UNTIL 2005-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hanson Industrial Limited 2016-04-06 Maidenhead   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELECTRIUM (UK) LIMITED FARNBOROUGH Dissolved... FULL 3162 - Manufacture other electrical equipment
IMPERIAL FOODS HOLDINGS LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
IMPERIAL SEAFOODS LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
LINDUSTRIES (D) LIMITED Active DORMANT 7499 - Non-trading company
DELMORGAL LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
HANSON (NAIL) LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
WELBECSON GROUP LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
UGI GLOBAL LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
IMPERIAL POTTED SHRIMPS LIMITED MAIDENHEAD Dissolved... DORMANT 74990 - Non-trading company
TEDDINGTON CONTROLS LIMITED ST. AUSTELL Active DORMANT 74990 - Non-trading company
DUFAYLITE DEVELOPMENTS LIMITED HUNTS Active TOTAL EXEMPTION FULL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
HANSON (FP) LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HANSON FOODS LIMITED MAIDENHEAD Dissolved... DORMANT 70100 - Activities of head offices
HANSON INDUSTRIAL (ENGINEERING HOLDINGS) LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
J.W.R.A. LIMITED CHALFONT ST. GILES ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
HALLCO 348 LIMITED WORCESTER ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
DUFAYLITE HOLDINGS LIMITED CAMBRIDGESHIRE Dissolved... DORMANT 17290 - Manufacture of other articles of paper and paperboard n.e.c.
ROBERT MORTON DG LIMITED ABERDEEN Dissolved... DORMANT 74990 - Non-trading company
LINDUSTRIES LIMITED EDINBURGH Active DORMANT 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELMORGAL LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
DEVON CONCRETE WORKS,LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
DESIMPEL BRICK LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
DAVID ABBOTT & PARTNERS LIMITED MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
E SUB LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
E & S RETAIL LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
DAVID MESSUM FINE ART LIMITED MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 47781 - Retail sale in commercial art galleries
EFFECTENGAGE LIMITED MAIDENHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
NUBEGO LIMITED MAIDENHEAD UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
ALEX STERLING LTD. MAIDENHEAD UNITED KINGDOM Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets