Ultima Acquisition GB Limited
Private Limited Company · Oldham
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedUltima Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-07-25 · No cessation recorded
Source record 109300149People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalShow 7 historical appointments
MP
Max PadbergResigned director
Resigned 2015-06-30 · 5 yrs · Company Director
PM
Patrick MathieuResigned director
Resigned 2015-02-26 · 9 yrs · Managing Director
BO
Bernard O NeillResigned director
Resigned 2013-08-28 · 1 yr · Vice President
DV
Denis Van RoeyResigned director
Resigned 2013-08-28 · 1 yr · Engineer
CF
Christian FehlingResigned director
Resigned 2013-04-24 · Investment Manager
SM
Stephan MorganResigned director
Resigned 2013-04-24 · Investment Manager
IH
Ian HamiltonResigned director
Resigned 2012-10-23 · Lawyer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active