Uk Power Distribution Limited
06339585
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 10/08/2025
Due 24/08/2026
Industry
Officers
director · Since 01/07/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 1 other board
director · Since 10/06/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 9 other boards
director · Since 10/06/2025
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 6 other boards
Former
secretary · Resigned 01/05/2015
director · Resigned 12/02/2020
director · Resigned 12/02/2020
director · Resigned 12/02/2020
secretary · Resigned 30/06/2021
director · Resigned 30/04/2023
director · Resigned 19/07/2023
director · Resigned 19/07/2023
director · Resigned 19/07/2023
director · Resigned 10/06/2025
Persons with Significant Control
Matrix Networks Group Limited
6500, Daresbury Park, Warrington, WA4 4GE
Reg: 11227977 · Companies House England And Wales · Private Company Limited By Shares
Notified 31/03/2019
Former PSCs
Matrix Networks (Holdings) Limited
Ceased 31/03/2019
Mr Christopher James Mann
Ceased 12/02/2020
Taranis Bidco Limited
Ceased 26/11/2020
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC
HSBC EQUIPMENT FINANCE (UK) LTD
Change History
Active
Private Limited Company
ELEANOR HOUSE QUEENSWOOD OFFICE PARK
NORTHAMPTON