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Companies/01874551

Ultra Sport Europe Ltd

Non-specialised wholesale trade · Derby

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
GW
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 107731134

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
TW
Thierry WayCurrent director
Appointed 2018-03-22 · 8 yrs · Director
CV
Claire VernonCurrent director
Appointed 2018-03-22 · 8 yrs · Director
NS
Neil StaplesCurrent director
Appointed 2018-03-22 · 8 yrs · Director
GW
Gordon WayCurrent director
Appointed 1991-10-14 · 34 yrs · Company Director
+3 others
Show 5 historical appointments
KW
Kenneth WayResigned secretary
Resigned 2015-03-01 · 4 yrs
GW
Gordon WayResigned secretary
Resigned 1998-06-18 · 16 yrs
AB
Andrew BoltonResigned director
Resigned 1995-10-01 · 20 yrs · Accountant
KW
Kenneth WayResigned directorResigned secretary
Resigned 1991-10-14 · 6 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
1
65 and over
1
Disqualified match
None active