U T Holdings (UK) LLC

ActiveFC008580
Incorporated
1 January 1993 (33 years)
Industry
None Supplied (None Supplied)
Directors
Steven Forrest
Accounts type
Group
Address
306 South State Street
City Of Dover
County Of Kent
United States

Officers 3 active

Officer details are public data from the Companies House register.

Forrest, Steven
Director · Appointed 30 August 2023
American
Born May 1965 (61)
Director · Appointed 20 December 2019
Also at Be Aerospace Global Holdings Limited, Ceesail Limited, Hardscrabble (UK) Investment Holdings Limited · more companies
British
Born April 1975 (51)
Banis, Lynn
Secretary · Appointed 9 March 2012
British
Officer history (48 former)
30 August 2023
Appointed Forrest, Steven as Director
30 August 2023
Resigned Gaudet, Christopher Michael as Director
27 June 2022
Resigned Bottomley, Stuart as Director
21 April 2021
Appointed Gaudet, Christopher Michael as Director
31 March 2021
Resigned Fagan, Patrick Michael as Director
20 December 2019
Resigned Moran, Patricia Catherine as Director
20 December 2019
Appointed Fagan, Patrick Michael as Director
20 December 2019
Appointed Worth, Richard as Director
20 December 2019
Resigned Ryan, Michael Patrick as Director
20 December 2019
Resigned Laurence, James Terence George as Director
20 December 2019
Resigned Idczak, Christian Bruno Jean as Director
18 August 2018
Appointed Moran, Patricia Catherine as Director
25 April 2017
Resigned Kullar, Rajinder Singh as Director
6 May 2016
Resigned Smith, Evan Francis as Director
6 January 2016
Appointed Bottomley, Stuart as Director
15 January 2014
Resigned Vitrano, Nicole as Secretary
9 March 2012
Appointed Banis, Lynn as Secretary
6 January 2012
Appointed Ryan, Michael Patrick as Director
5 January 2012
Resigned Percy, Kurt Andrew as Director
27 September 2010
Appointed Laurence, James Terence George as Director
27 September 2010
Resigned Smart, Gregory Paul as Director
23 December 2009
Appointed Percy, Kurt Andrew as Director
2 November 2009
Appointed Vitrano, Nicole as Secretary
27 October 2009
Resigned Uscilla, Paula-Marie as Secretary
1 October 2009
Resigned Roy, Brian Anthony as Director
12 May 2008
Resigned Calvo, Susana as Secretary
12 May 2008
Appointed Uscilla, Paula-Marie as Secretary
14 April 2008
Resigned Noiret, Patrice Lucien Raymond as Director
14 April 2008
Appointed Idczak, Christian Bruno Jean as Director
11 April 2008
Appointed Roy, Brian Anthony as Director
17 March 2008
Resigned Schmidt, Kelly Jean as Director
23 February 2007
Appointed Schmidt, Kelly Jean as Director
15 March 2006
Resigned Finger, Shelley as Secretary
15 March 2006
Appointed Calvo, Susana as Secretary
30 June 2004
Resigned Rodrigues, Terena as Secretary
30 June 2004
Appointed Finger, Shelley as Secretary
20 August 2003
Resigned Rua, Christine as Secretary
20 August 2003
Appointed Rodrigues, Terena as Secretary
1 July 2002
Appointed Noiret, Patrice Lucien Raymond as Director
1 July 2002
Resigned Thompson, Bradley Graham as Director
14 July 2001
Resigned Macnaughton, Kenneth Andrew as Secretary
31 January 2001
Resigned Cust, Gary William as Secretary
31 January 2001
Resigned Cust, Gary William as Secretary
31 January 2001
Resigned Cust, Gary William as Director
30 August 2000
Appointed Kullar, Rajinder Singh as Director
30 August 2000
Appointed Smith, Evan Francis as Director
15 August 2000
Appointed Thompson, Bradley Graham as Director
15 August 2000
Appointed Hildebrand, Charles as Secretary
15 August 2000
Appointed Cust, Gary William as Secretary
15 August 2000
Appointed Rua, Christine as Secretary
15 August 2000
Appointed Cust, Gary William as Secretary
15 August 2000
Appointed Cust, Gary William as Director
15 August 2000
Resigned Hildebrand, Charles as Secretary
14 July 2000
Resigned Macnaughton, Kenneth Andrew as Director
8 January 1999
Resigned Parsons, Sarah as Director
13 July 1998
Appointed Macnaughton, Kenneth Andrew as Secretary
13 July 1998
Appointed Parsons, Sarah as Director
13 July 1998
Resigned Noiret, Patrice Lucien Raymond as Secretary
3 July 1998
Resigned Solosy, Michael Frederick as Director
24 June 1998
Appointed Smart, Gregory Paul as Director
24 June 1998
Resigned Noiret, Patrice Lucien Raymond as Director
30 August 1996
Resigned Leingang, John Thomas as Director
30 August 1996
Resigned Flavell, Alan John as Director
30 August 1996
Resigned Flanagan, Sean as Director
30 August 1996
Appointed Macnaughton, Kenneth Andrew as Director
30 August 1996
Resigned Streatfield, Brian Robert as Director
30 August 1996
Appointed Solosy, Michael Frederick as Director
30 August 1996
Appointed Noiret, Patrice Lucien Raymond as Secretary
28 March 1996
Appointed Flanagan, Sean as Director
28 March 1996
Resigned Sullivan, Deborah Lee as Director
26 May 1995
Appointed Sullivan, Deborah Lee as Director
21 November 1991
Appointed Streatfield, Brian Robert as Director
23 July 1990
Appointed Noiret, Patrice Lucien Raymond as Director
12 April 1990
Appointed Flavell, Alan John as Director
18 March 1988
Appointed Leingang, John Thomas as Director
28 February 1987
Resigned Watkinson, J, Dr as Director
1 December 1986
Resigned Bolden, Stanley William as Director
1 December 1986
Resigned Bryant, Alan John as Director
21 August 1985
Resigned Jackson, Alan Crispin as Director
21 August 1985
Resigned Mcdonald, Neil Francis as Director
21 August 1985
Resigned Parker, Ronald Stuart as Director
21 August 1985
Resigned Watson, Geoffrey Victor Ripley as Director
27 October 1982
Appointed Watkinson, J, Dr as Director
31 August 1982
Resigned Fothergill, Derek Charles as Director
31 August 1982
Resigned Maliga, Joseph Frank as Director
28 May 1982
Resigned Armand, Robert Raymond Alain as Director
4 December 1981
Resigned Cunningham, James Norman as Director
1 May 1981
Appointed Bryant, Alan John as Director
1 May 1981
Appointed Maliga, Joseph Frank as Director
1 May 1981
Appointed Bolden, Stanley William as Director
1 May 1981
Appointed Fothergill, Derek Charles as Director
1 May 1981
Appointed Cunningham, James Norman as Director
1 May 1981
Appointed Armand, Robert Raymond Alain as Director
13 February 1981
Appointed Jackson, Alan Crispin as Director
21 March 1977
Resigned Norman, Geoffrey as Director
11 October 1976
Appointed Mcdonald, Neil Francis as Director
4 August 1975
Appointed Parker, Ronald Stuart as Director
4 August 1975
Appointed Norman, Geoffrey as Director
4 August 1975
Appointed Watson, Geoffrey Victor Ripley as Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Group of companies' accounts31 December 2025
7 November 2025Group of companies' accounts31 December 2024
23 December 2024Termination of appointment of a director
23 December 2024Details changed
23 December 2024Appointment of a director
Show all recent filings

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