UKRD GROUP LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

UKRD GROUP LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Dissolved - no longer trading.
UKRD GROUP LIMITED was incorporated 31 years ago on 24/06/1992 and has the registered number: 02725453. The accounts status is AUDIT EXEMPTION SUBSI.

UKRD GROUP LIMITED - PETERBOROUGH

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 31/12/2020

Registered Office

MEDIA HOUSE PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6EA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2022 08/07/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL KEENAN Dec 1963 British Director 2020-04-20 CURRENT
MRS SARAH JANE VICKERY Oct 1963 British Director 2020-04-20 CURRENT
BAUER GROUP SECRETARIAT LTD Corporate Secretary 2020-08-20 CURRENT
MRS DEIDRE ANN FORD Nov 1960 British Director 2020-04-20 CURRENT
MICHAEL LESLIE POWELL Feb 1950 British Director 1992-09-15 UNTIL 2001-10-31 RESIGNED
MARK JOHN HASKELL Nov 1959 British Director 1997-06-30 UNTIL 2001-01-22 RESIGNED
GERARD JOSEPH HYDE May 1952 British Director 1992-08-20 UNTIL 1994-09-30 RESIGNED
MR JOHN COLEMAN STRAW Apr 1959 British Director 2007-01-08 UNTIL 2007-06-30 RESIGNED
JAMES PIERS SOUTHWELL ST LEVAN Jun 1950 British Director 1992-08-20 UNTIL 2019-03-31 RESIGNED
MR TREVOR SMALLWOOD Nov 1947 British Director 2001-09-07 UNTIL 2019-03-31 RESIGNED
MR ROGER JAMES HUMM Feb 1959 British Director 2007-07-12 UNTIL 2011-01-31 RESIGNED
WILLIAM JAMES GERALD ROGERS Feb 1960 British Director 1994-09-30 UNTIL 2019-09-30 RESIGNED
MR ANDREW RICHARD PREECE Feb 1968 British Director 2011-01-31 UNTIL 2020-08-20 RESIGNED
YVONNE LYNN CLAYTON Secretary 1994-09-30 UNTIL 2008-04-08 RESIGNED
MR STEPHEN CHARLES REDFARN May 1943 British Director 1996-01-04 UNTIL 1997-04-04 RESIGNED
SIMON PATRICK ORME Jul 1947 American Director 1999-02-24 UNTIL 2006-05-10 RESIGNED
PATRICK CONOR MCCGWIRE Apr 1962 British Director 1993-09-23 UNTIL 1997-06-30 RESIGNED
MR PETER STAMFORD IBBOTSON Dec 1943 British Director 1992-08-20 UNTIL 1994-09-30 RESIGNED
MARK JOHN HASKELL Nov 1959 British Director 1996-01-04 UNTIL 1996-04-04 RESIGNED
ANDREW PREECE Secretary 2011-01-31 UNTIL 2020-08-20 RESIGNED
GERARD JOSEPH HYDE May 1952 British Secretary 1992-07-16 UNTIL 1994-09-30 RESIGNED
MR ROGER JAMES HUMM Feb 1959 British Secretary 2008-04-08 UNTIL 2011-01-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-06-24 UNTIL 1992-07-16 RESIGNED
MR ANTHONY DAVID EVERETT Aug 1947 British Director 2007-01-08 UNTIL 2019-03-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-06-24 UNTIL 1992-07-16 RESIGNED
MR STEPHEN JAMES KITNEY Jan 1968 British Director 2000-11-09 UNTIL 2002-11-08 RESIGNED
RICHARD HENRY JOHN LAWLEY Aug 1955 British Director 1994-09-30 UNTIL 1997-06-30 RESIGNED
ROGER JAMES PINCHAM Mar 1932 British Director 1992-12-11 UNTIL 2006-11-02 RESIGNED
JOSEPH SWAIN Aug 1949 British Director 1994-09-30 UNTIL 2000-01-26 RESIGNED
JAMES LAWS WENGER Nov 1972 British Director 2019-09-30 UNTIL 2020-08-20 RESIGNED
MS VALERIE JAYNE HANDLEY Feb 1949 British Director 1996-09-06 UNTIL 2000-01-26 RESIGNED
PETER EDWIN FOO Apr 1955 Australian Director 2005-06-22 UNTIL 2006-07-19 RESIGNED
JOHN KEITH HEPBURN Apr 1949 Canadian Director 1998-09-18 UNTIL 2019-03-31 RESIGNED
JONATHAN ROBERT DARCH Mar 1958 British Director 2001-09-07 UNTIL 2006-11-02 RESIGNED
DAVID KEVIN BRUCE Feb 1962 British Director 1993-07-29 UNTIL 2001-10-31 RESIGNED
MR DAVID JAMES BODDY Dec 1952 British Director 1992-07-16 UNTIL 1998-10-02 RESIGNED
PETER MICHAEL BENSON Sep 1947 Australian Director 2003-05-21 UNTIL 2005-06-22 RESIGNED
MICHAEL ANDERSON Mar 1956 Australian Director 2004-01-28 UNTIL 2006-11-02 RESIGNED
GLENN HUNTER AARONSON Mar 1957 American Director 2010-01-27 UNTIL 2019-03-31 RESIGNED
BRIAN GEORGE WENHAM Feb 1937 British Director 1992-08-20 UNTIL 1997-06-30 RESIGNED
MR BRIAN LINDSAY BICKMORE Sep 1951 Australian Director 2000-11-10 UNTIL 2004-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bauer Radio Limited 2019-03-31 Peterborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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