Utac UK Ltd

Active02230262 Private limited company
Incorporated
14 March 1988 (38 years)
Previously known as
Millbrook Proving Ground Limited (until 2 October 2023)
Begonia Investments Limited (until 31 March 1988)
Industry
Technical testing and analysis (71200)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Millbrook
Bedford
MK45 2JQ

Website & contact details

Website

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2025
Also at Utac Special Vehicles UK Ltd
British
Born December 1967 (58)
Director · Appointed 19 October 2020
Also at Utac Special Vehicles UK Ltd, Utac Acquisition Co Ltd, Utac UK Holdings Ltd
Irish
Born August 1969 (57)
Officer history (47 former)
6 May 2025
Appointed Andrew, Kirsty Anne Henderson as Director
23 June 2023
Resigned Arbel, Pierre-Edouard as Director
9 March 2023
Resigned Hughes, Martin Owen as Director
23 August 2021
Resigned Nelson, Andrew Edward Bass as Director
23 August 2021
Appointed Arbel, Pierre-Edouard as Director
1 February 2021
Resigned Cowan, Andrew as Director
19 October 2020
Appointed Mccormack, Connor as Director
18 September 2020
Resigned Burns, Alexander Mark as Director
16 June 2020
Appointed Cowan, Andrew as Director
16 June 2020
Resigned Fleiner, Mark as Director
31 December 2019
Resigned Eaton, Jonathan Andrew as Director
19 June 2019
Appointed Fleiner, Mark as Director
23 May 2019
1 September 2016
Appointed Nelson, Andrew Edward Bass as Director
1 September 2016
Appointed O'Lionaird, Eoghan Pol, Chairman as Director
27 November 2015
Resigned Devanney, William Gerard as Director
20 May 2015
Appointed Hughes, Martin Owen as Director
20 May 2015
Appointed Eaton, Jonathan Andrew as Director
19 December 2014
Appointed Devanney, William Gerard as Director
24 April 2014
Resigned Jolley, Andrew Charles William as Director
12 February 2014
Appointed Burns, Alexander Mark as Director
31 January 2014
Resigned Fragoso, Miguel as Director
1 December 2013
Resigned Fulcher, John Robert as Director
1 December 2013
Resigned Borland, David as Director
1 December 2013
Resigned Gilson, Andrew Robert as Director
1 December 2013
Resigned Nagi, Rabiya Sultana as Secretary
1 December 2013
Resigned Aldred, Duncan Neil as Director
1 December 2013
Resigned Millward, Philip as Director
20 August 2013
Appointed Borland, David as Director
30 June 2013
Resigned Parfitt, Christopher William as Director
30 April 2011
Resigned Molyneux, Richard John as Director
1 April 2011
Appointed Fulcher, John Robert as Director
28 September 2010
Appointed Gilson, Andrew Robert as Director
30 June 2010
Resigned Coverley, Mark as Director
18 January 2010
Resigned Branston, Giles Winthorpe as Secretary
18 January 2010
Resigned Branston, Giles Winthorpe as Director
18 January 2010
Appointed Fragoso, Miguel as Director
18 January 2010
Appointed Aldred, Duncan Neil as Director
18 January 2010
Appointed Nagi, Rabiya Sultana as Secretary
30 April 2009
Resigned Calvert, Rodney John as Director
6 April 2009
Appointed Branston, Giles Winthorpe as Secretary
6 April 2009
Appointed Branston, Giles Winthorpe as Director
6 April 2009
Resigned Jolley, Andrew Charles William as Secretary
27 February 2009
Resigned Benjamin, Keith John as Director
1 November 2008
Resigned Johnson, Mark Anthony as Director
1 November 2008
Appointed Millward, Philip as Director
1 August 2008
Resigned Fulcher, John Robert as Director
1 August 2008
Appointed Parfitt, Christopher William as Director
22 January 2008
Appointed Molyneux, Richard John as Director
22 January 2008
Appointed Johnson, Mark Anthony as Director
22 January 2008
Appointed Benjamin, Keith John as Director
22 January 2008
Appointed Fulcher, John Robert as Director
4 April 2005
Resigned Okray, Thomas Bernard as Director
23 June 2003
Appointed Okray, Thomas Bernard as Director
1 March 2003
Resigned Shortland, Graham Richard as Director
1 March 2003
Resigned Shurmer, Colin Reginald as Director
31 May 2002
Resigned Burkutean, Harry as Director
1 April 2002
Appointed Jolley, Andrew Charles William as Director
12 October 2001
Resigned Jung, Werner Heinrich as Director
22 March 2001
Resigned Macrae, Anne as Secretary
22 March 2001
Appointed Jolley, Andrew Charles William as Secretary
11 February 2000
Appointed Burkutean, Harry as Director
30 October 1998
Appointed Macrae, Anne as Secretary
30 October 1998
Resigned Gorton, Ian Reid as Secretary
30 October 1998
Resigned Gorton, Ian Reid as Director
25 June 1998
Resigned Sabisky, Edward Vincent as Director
25 June 1998
Appointed Jung, Werner Heinrich as Director
19 November 1997
Resigned Loeffler, Ferdinand Bernward Eduard as Director
16 September 1996
Appointed Gorton, Ian Reid as Director
1 February 1996
Appointed Loeffler, Ferdinand Bernward Eduard as Director
1 February 1996
Appointed Gorton, Ian Reid as Secretary
1 February 1996
Resigned Jolley, Andrew Charles William as Secretary
1 February 1996
Resigned Barth, Hans as Director
1 February 1996
Resigned Jolley, Andrew Charles William as Director
1 March 1994
Appointed Sabisky, Edward Vincent as Director
22 November 1993
Appointed Coverley, Mark as Director
22 November 1993
Resigned Douglass, John Reginald as Director
22 November 1993
Appointed Shurmer, Colin Reginald as Director
22 November 1993
Appointed Shortland, Graham Richard as Director
22 November 1993
Resigned Benjamin, Keith John as Director
22 November 1993
Appointed Jolley, Andrew Charles William as Director
22 November 1993
Resigned Lowe, Michael as Director
22 November 1993
Appointed Barth, Hans as Director
22 November 1993
Resigned Sheehan, Dennis as Director
22 November 1993
Resigned Long, Martin Hughenden as Director
22 November 1993
Resigned Wallis, David as Director
8 August 1993
Resigned Green, Josephine as Director
24 December 1992
Appointed Benjamin, Keith John as Director
24 December 1992
Appointed Wallis, David as Director
24 December 1992
Appointed Sheehan, Dennis as Director
24 December 1992
Appointed Lowe, Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 13146029
Former controllers (2)
1 February 2021
Ceased Spectris Group Holdings Limited — Owns 75–100% of shares
24 August 2017
Ceased MPG Bidco Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Utac Acquisition Co Ltd
Utac Special Vehicles UK Ltd Owns 75–100% of shares
Utac UK Holdings Ltd Owns 75–100% of shares
Utac UK Ltd This company Owns 75–100% of shares

What Utac UK say about themselves

“Accelerate your automotive innovation with UTAC. We provide comprehensive testing, certification, and engineering services across our global network of facilities.”

— from utac.com

Filings 241

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
26 June 2026Confirmation statement with no updates9 May 2026
22 December 2025Registration of a charge
24 July 2025Full accounts31 December 2024
13 May 2025Change of details for a person with significant control
Show all 241 filings

Some other companies at this address

Utac Acquisition Co Ltd
Utac Special Vehicles UK Ltd
Utac UK Holdings Ltd

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