UNITED TOOLING SOLUTIONS II LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Thomas, Edwin Younan William
Born in October 1976
Individual (3 offsprings)
Officer
2021-09-15 ~ now
OF - Director → CIF 0
2
Taylor, Christopher
Born in September 1980
Individual (33 offsprings)
Officer
2021-09-15 ~ now
OF - Director → CIF 0
3
Pask, Charles Alistair Ross
Born in October 1979
Individual (31 offsprings)
Officer
2025-02-07 ~ now
OF - Director → CIF 0
4
UTS GROUP HOLDINGS LIMITED
Uts Group, Unit 4, Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Corporate (2 offsprings)
Person with significant control
2021-09-15 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Jackson, David Charles
Director born in April 1966
Individual (1 offspring)
Officer
2021-09-15 ~ 2024-08-31
OF - Director → CIF 0
2
Sayles, Robert
Director born in May 1969
Individual
Officer
2025-02-07 ~ 2025-10-17
OF - Director → CIF 0
3
Kilbride, Alexandra Jane
Director born in May 1969
Individual (8 offsprings)
Officer
2021-09-15 ~ 2025-02-07
OF - Director → CIF 0
4
Kilbride, Paul Philip
Director born in August 1963
Individual (21 offsprings)
Officer
2021-09-15 ~ 2025-02-07
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

46900 - Non-specialised Wholesale Trade

Related profiles found in government register

UNITED TOOLING SOLUTIONS II LIMITED
Info
Registered number 13623480
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester LE8 4EZ
PRIVATE LIMITED COMPANY incorporated on 2021-09-15 (4 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-01
CIF 0
UNITED TOOLING SOLUTIONS II LIMITED
S
Registered number missing
Uts Group, Unit 4, Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England, LE8 4EZ
Limited Company
CIF 1
UNITED TOOLING SOLUTIONS II LIMITED
S
Registered number 13623480
Uts Group, Unit 4, Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England, LE8 4EZ
Limited Company in Companies House, England
CIF 2 CIF 3
UNITED TOOLING SOLUTIONS II LIMITED
S
Registered number 13623480
Uts Group, Unit 4, Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England, LE8 4EZ
Private Company Limited By Shares in Companies House, England
CIF 4
Private Limited Company in Registrar Of Companies For England And Wales, England
CIF 5

(more)

Offspring entities and appointments

Active 5

1
E.A. MARTIN & SON LTD
69 Drumsaragh Road, Kilrea, Coleraine
Active Corporate (3 parents)
Equity (Company account)
1,565,426 GBP2022-12-31
Person with significant control
2023-06-07 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
2
FASTFIX BRISTOL LIMITED
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (3 parents)
Equity (Company account)
1,134,577 GBP2022-03-30
Person with significant control
2022-03-31 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
3
GRAHAMS MACHINERY SALES LIMITED
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (3 parents)
Equity (Company account)
2,118,350 GBP2020-10-31
Person with significant control
2021-10-15 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
4
MOL TOOLS & ABRASIVES LIMITED
6 Lisgorgan Lane, Upperlands, Maghera
Active Corporate (3 parents)
Equity (Company account)
4,390,121 GBP2021-06-30
Person with significant control
2021-10-15 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
5
NUTS & BOLTS LTD
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (3 parents)
Equity (Company account)
2,549,757 GBP2021-12-31
Person with significant control
2022-03-31 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE