Ulgrave Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedUnited Malt Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-09-27 · No cessation recorded
Source record 107179277Show 1 ceased record
Malt U.K. Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-09-27
Source record 109321747People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalShow 22 historical appointments
LK
Laura KovatsResigned director
Resigned 2021-05-06 · 3 yrs · Financial Controller
JR
Johann RasanayagamResigned director
Resigned 2020-04-01 · 1 yr · Director
DS
Darren SmithResigned director
Resigned 2018-12-31 · 1 yr · President
AB
Alistair BellResigned director
Resigned 2013-09-30 · 6 yrs · Chief Financial Officer
GF
Greg FribergResigned director
Resigned 2012-10-25 · 6 yrs · Tbc
RW
Roger WoodleyResigned director
Resigned 2011-04-21 · 9 yrs · Maltster (Ceo)
IW
Ian WiltonResigned director
Resigned 2011-02-23 · Chief Executive Officer
SH
Steven HaydonResigned director
Resigned 2009-06-01 · 4 yrs · C.e.o
JA
James AndersonResigned director
Resigned 2006-12-05 · 3 yrs · Executive
DP
David PittawayResigned director
Resigned 2006-12-05 · 2 yrs · Executive
JH
John HaddockResigned director
Resigned 2006-12-05 · 2 yrs · Executive
SR
Steven RosvoldResigned director
Resigned 1999-09-01 · 3 yrs · Executive & Cpa
DG
David GilpinResigned secretary
Resigned 1998-01-21 · 12 yrs
IW
Ian WiltonResigned director
Resigned 1997-04-15 · 2 yrs · Accountant
MW
Michael WalterResigned director
Resigned 1997-04-15 · 9 yrs · Executive
DS
Donald SmithResigned director
Resigned 1996-11-22 · 4 yrs · Ceo&President
ND
Nicholas DennisResigned director
Resigned 1996-11-22 · 10 yrs · Managing Director
HC
Henry Craven SmithResigned director
Resigned 1996-11-22 · 2 yrs · Company Director
SB
Sue BadbergResigned secretary
Resigned 1996-05-23 · 1 yr
WH
Wallace HolmesResigned director
Resigned 1996-05-23 · Financial Director
CorpRb Directors One LimitedResigned director
Resigned 1996-02-14 · Formation Agent
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active