Ultimate Glass Limited
Other manufacturing n.e.c. · Wakefield
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedEco Windows (Northern) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-09-09 · No cessation recorded
Source record 194092580Show 2 ceased records
SR
Mr Stephen RyanIndividual
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2022-09-09 · Ceased 2023-03-08
Source record 186662675PW
Mr Paul Clive WalkerIndividual
Right to appoint or remove directors
Notified 2017-02-10 · Ceased 2022-09-09
Source record 194668778People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalSR
Stephen RyanCurrent director
Appointed 2022-09-09 · 4 yrs · Company Director
AR
Alethea RyanCurrent director
Appointed 2022-09-09 · 4 yrs · Accounts Manager
Show 4 historical appointments
AW
Amanda WalkerResigned secretary
Resigned 2006-08-28 · 9 yrs · Housewife
CorpAlpha Secretarial LimitedResigned secretary
Resigned 2006-02-10
CorpAlpha Direct LimitedResigned director
Resigned 2006-02-10
PW
Paul WalkerResigned director
Resigned 2006-02-10 · 16 yrs · Double Glazing Manufacturer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active