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UTAC UK LTD

Private limited company (Ltd.) Active

in

Registration No.
02230262
Incorporation Date
1988-03-14
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
utac.com/our-sites/
Source: Companies House

UTAC UK LTD is a Private limited company (Ltd.) registered in United Kingdom under 02230262, and its current status with Companies House is active. The company was incorporated on 14 March 1988 and lists its registered address as United Kingdom. 1 shareholder is on record for UTAC UK LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for UTAC UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is UTAC ACQUISITION CO LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
UTAC ACQUISITION CO LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for UTAC UK LTD are current appointments, filed with Companies House. Connor McCormack (appointed 2020-10-19) and Kirsty Andrew (appointed 2025-05-06) both serve as Director. The remaining 3 records shown (Martin Hughes, Andrew Nelson and 1 other) are former appointments that have since been resigned.

The register reports 43 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at UTAC UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CM
Connor McCormack ACTIVE

Appointed
2020-10-19
Residence
🇬🇧 United Kingdom
Occupation
Director

KA
Kirsty Andrew ACTIVE

Appointed
2025-05-06
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Martin Hughes RESIGNED

Appointed
2015-05-20
Resigned
2023-03-09
Residence
🇬🇧 United Kingdom
Occupation
Director

AN
Andrew Nelson RESIGNED

Appointed
2016-09-01
Resigned
2021-08-23
Residence
🇫🇷 France
Occupation
Director

PA
Pierre-edouard Arbel RESIGNED

Appointed
2021-08-23
Resigned
2023-06-23
Residence
🇫🇷 France
Occupation
Director

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Group Structure

UTAC UK LTD sits 3 levels below its ultimate parent, UTAC GROUP, registered in France. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above UTAC UK LTD is UTAC ACQUISITION CO LTD, holding 100% as filed in UTAC UK LTD's own shareholder record with Companies House. UTAC GROUP sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
UTAC GROUP
France
UTAC US Inc.
United StatesUS MI 800573461

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Frequently Asked Questions

Who owns UTAC UK LTD?

One shareholder is currently on record for UTAC UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UTAC ACQUISITION CO LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is UTAC UK LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for UTAC UK LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does UTAC UK LTD have on record?

1 shareholder is shown on record for UTAC UK LTD.

What is UTAC UK LTD's company registration number?

UTAC UK LTD's registration number is 02230262, filed with Companies House in United Kingdom. Its current status on the register is active.

Is UTAC UK LTD still an active company?

UTAC UK LTD's status on Companies House is listed as active.

When was UTAC UK LTD incorporated?

UTAC UK LTD was incorporated on 14 March 1988, according to Companies House.

What is UTAC UK LTD's registered address?

The registered address on file for UTAC UK LTD is United Kingdom.

What legal structure is UTAC UK LTD registered as?

UTAC UK LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of UTAC UK LTD?

Two of the 5 officer records shown for UTAC UK LTD are current appointments, filed with Companies House. Connor McCormack (appointed 2020-10-19) and Kirsty Andrew (appointed 2025-05-06) both serve as Director. The remaining 3 records shown (Martin Hughes, Andrew Nelson and 1 other) are former appointments that have since been resigned. Management authority at UTAC UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does UTAC UK LTD have a parent company or subsidiaries?

UTAC UK LTD sits 3 levels below its ultimate parent, UTAC GROUP, registered in France. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to UTAC UK LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to UTAC UK LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access UTAC UK LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like UTAC UK LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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