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UNITED TOOLING SOLUTIONS II LIMITED
Company number 13623480 · Private Limited Company · Liquidation. Its ownership runs 3 layers up, and it holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
UNITED TOOLING SOLUTIONS II LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in UNITED TOOLING SOLUTIONS II LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 13623480
- Status
- Liquidation
- Company type
- Private Limited Company
- Incorporated
- 15 September 2021
- Registered office
- Manchester
- Country of origin
- United Kingdom
- Business
- Non-specialised wholesale trade
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 3
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
UNITED TOOLING SOLUTIONS II LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 August 2025) lists 1 shareholder: 1 company.
- Its ownership runs 3 layers up, through UTS GROUP HOLDINGS LIMITED and UTS (ATLAS) LIMITED.
- At the top of the chart: WARWICK LEY, BGF INVESTMENT MANAGEMENT LIMITED and BEECHBROOK UK SME CREDIT II GP LP.
- UNITED TOOLING SOLUTIONS II LIMITED holds shares in 3 companies.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 3 layers
Who owns UNITED TOOLING SOLUTIONS II LIMITED
UNITED TOOLING SOLUTIONS II LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (12)
Layer 1
Shareholders of UNITED TOOLING SOLUTIONS II LIMITED · statement of 1 August 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| UTS GROUP HOLDINGS LIMITED Company 13619901 | — | 1 | ORDINARY |
Layer 2
Shareholders of UTS GROUP HOLDINGS LIMITED · statement of 8 December 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| UTS (ATLAS) LIMITED Company 16862045 | — | 4,329,954,456 | ORDINARY |
Layer 3
Shareholders of UTS (ATLAS) LIMITED · statement of 17 March 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| WARWICK LEY | — | 2,800 | C ORDINARY |
| BGF INVESTMENT MANAGEMENT LIMITED Company 10608481 | — | 2,123 | A ORDINARY |
| BEECHBROOK UK SME CREDIT II GP LP Company SL033172 | — | 909 | B1 ORDINARY / B2 ORDINARY |
| Masked · in the company report | — | — | — |
| CRAIG HARRIS | — | 540 | D1 ORDINARY / D2 ORDINARY |
| BEECHBROOK MEZZANINE GP LIMITED Company SC657250 | — | 291 | B1 ORDINARY / B2 ORDINARY |
| WARRICK LEY | — | 270 | D1 ORDINARY / D2 ORDINARY |
| BGF UKEF 2 | — | 157 | A ORDINARY |
| EDWIN THOMAS | — | 120 | D1 ORDINARY / D2 ORDINARY |
| SIMON KING | — | 12 | D1 ORDINARY |
People with significant control · 1 current
Who controls UNITED TOOLING SOLUTIONS II LIMITED
UNITED TOOLING SOLUTIONS II LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Uts Group Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 15 September 2021 | Company · Private Company Limited By Shares · United Kingdom · number 13619901 |
Holdings · 1 layer
What UNITED TOOLING SOLUTIONS II LIMITED holds
UK companies whose latest confirmation statement lists UNITED TOOLING SOLUTIONS II LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by UNITED TOOLING SOLUTIONS II LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| GRAHAMS MACHINERY SALES LIMITED Company 07653217 | In Administration | — | 1,000 | ORDINARY | 31 May 2022 |
| FASTFIX BRISTOL LIMITED Company 11234697 | Active | — | 100 | ORDINARY | 3 February 2023 |
Officers · 3 current
Who runs UNITED TOOLING SOLUTIONS II LIMITED
UNITED TOOLING SOLUTIONS II LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 6 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DAY, Nicholas Jason | Director | 30 April 2026 | British | England |
| JAMESON, Scott Dominic | Director | 30 April 2026 | British | United Kingdom |
| PASK, Charles Alistair Ross | Director | 7 February 2025 | British | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKSON, David Charles | Director | 15 September 2021 | 31 August 2024 |
| KILBRIDE, Alexandra Jane | Director | 15 September 2021 | 7 February 2025 |
| KILBRIDE, Paul Philip | Director | 15 September 2021 | 7 February 2025 |
| SAYLES, Robert | Director | 7 February 2025 | 17 October 2025 |
| TAYLOR, Christopher | Director | 15 September 2021 | 30 April 2026 |
| THOMAS, Edwin Younan William | Director | 15 September 2021 | 30 April 2026 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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