Ultima Furniture Systems Limited
Manufacture of kitchen furniture · London
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSilkstone Finance LimitedCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-03-10 · No cessation recorded
Source record 125043137Show 2 ceased records
AE
Mr Alfred Wilson EllisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2022-03-10
Source record 122849743CE
Mrs Clare Joan EllisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2022-03-10
Source record 122849753People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalCS
Caitlin Anne SlatterCurrent secretary
Appointed 2026-06-23
Show 4 historical appointments
ME
Matthew EllisResigned director
Resigned 2023-07-11 · 2 yrs · Company Director
CE
Resigned 1992-12-31 · 33 yrs · Director
AE
Alfred EllisResigned director
Resigned 1992-12-31 · 33 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active