Upham Group Limited

Active07837768 Private limited company
Incorporated
7 November 2011 (15 years)
Previously known as
The Upham Ale Company Limited (until 20 May 2015)
This list may be incomplete. See all names on Companies House
Industry
Licensed restaurants (56101)
Public houses and bars (56302)
Accounts type
Group
Region
South East
Address
The Old Bakehouse
Course Road
Ascot
SL5 7HL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2022
British
Born October 1970 (56)
Director · Appointed 12 October 2020
British
Born April 1963 (63)
Director · Appointed 15 November 2019
British
Born February 1956 (70)
Director · Appointed 25 February 2012
British
Born June 1962 (64)
Director · Appointed 12 January 2012
British
Born April 1970 (56)
Jackson, Hugh
Secretary · Appointed 14 December 2011
Director · Appointed 7 November 2011
British
Born July 1960 (66)
Officer history (6 former)
13 April 2022
Appointed Jacklin, Murray Craig as Director
4 June 2021
Resigned Harris, Robert Edward as Director
12 October 2020
Appointed Dunstall, Ian Richard as Director
15 November 2019
Appointed Todd, Thomas Kevin as Director
19 June 2019
6 February 2019
Resigned Good, Charles Anthony as Director
1 January 2015
Appointed Harris, Robert Edward as Director
25 February 2012
Appointed Jackson, Hugh as Director
12 January 2012
Appointed Butcher, David James as Director
14 December 2011
14 December 2011
Resigned Jackson, Hugh as Secretary
14 December 2011
Resigned Jackson, Hugh as Director
14 December 2011
Appointed Jackson, Hugh as Secretary
7 November 2011
Appointed Mcmillan, John Moore as Director
7 November 2011
Appointed Jackson, Hugh as Director
7 November 2011
Resigned Jackson, Hugh as Director
7 November 2011
Appointed Jackson, Hugh as Secretary
7 November 2011
Appointed Jackson, Hugh as Director
7 November 2011
Appointed Good, Charles Anthony as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 7

Companies where Upham Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Registration of a charge
27 November 2025Group of companies' accounts31 March 2025
15 November 2025Confirmation statement with updates7 November 2025
4 February 2025Satisfaction of a charge in full
31 January 2025Registration of a charge
Show all recent filings

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