Uap Group Limited

In liquidation11495836 Private limited company
Incorporated
2 August 2018 (8 years)
Previously known as
Orlando Topco Limited (until 26 November 2018)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Conor Burbridge
Accounts type
Group
Region
Yorkshire
Address
12 Wellington Place
Leeds
LS1 4AP

Filing status

Accounts due
30 December 2026
Last accounts
30 April 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
British
Born February 1981 (45)
Burbridge, Conor
Director · Appointed 1 August 2025
Irish
Born September 1984 (42)
Officer history (10 former)
19 March 2026
Resigned Jennings, David Leslie as Director
1 August 2025
Resigned Pearson, David Peter as Director
1 August 2025
Appointed Burbridge, Conor as Director
1 August 2025
Resigned Lumley, Adam Kenneth as Director
1 August 2025
Appointed Hancox, Pete as Director
1 August 2025
Resigned Collis, Michael Christopher as Director
1 August 2025
Resigned Purkis, Tom as Director
21 September 2023
Appointed Lumley, Adam Kenneth as Director
28 July 2023
Resigned Hodson, Bonnie Jane as Secretary
28 July 2023
Resigned Hodson, Bonnie Jane as Director
3 May 2019
Appointed Hodson, Bonnie Jane as Secretary
18 October 2018
Appointed Hodson, Bonnie Jane as Director
2 October 2018
Appointed Pearson, David Peter as Director
23 August 2018
Appointed Collis, Michael Christopher as Director
23 August 2018
Appointed Purkis, Tom as Director
21 August 2018
Appointed Jennings, David Leslie as Director
21 August 2018
Resigned Ward, Michael James as Director
21 August 2018
Resigned Gateley Incorporations Limited as Corporate Director
21 August 2018
Resigned Gateley Secretaries Limited as Corporate Secretary
2 August 2018
Appointed Ward, Michael James as Director
2 August 2018
Appointed Gateley Incorporations Limited as Corporate Director
2 August 2018
Appointed Gateley Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 1 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06582550
Former controllers (3)
1 August 2025
Ceased Maven UK Regional Buyout I GP LLP — Owns 25–50% of shares
1 August 2025
Ceased David Leslie Jennings — Owns 25–50% of shares
21 August 2018
Ceased Gateley Incorporations Limited — Owns 75–100% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Brisant Secure Ltd Owns 75–100% of shares
Deseo Locking Systems Limited In liquidationOwns 75–100% of shares
Uap Group Limited This company In liquidationOwns 75–100% of shares
Uap Services Limited In liquidationOwns 75–100% of shares
Uap Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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