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Companies/08284235

Ultimate Construction Finance Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 125835278

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
NM
Neil McmynCurrent director
Appointed 2015-09-22 · 11 yrs · Director And Company Secretary
+43 others
NM
Neil McmynCurrent secretary
Appointed 2015-07-28 · 11 yrs
+2 others
Show 7 historical appointments
RR
Ronald RobsonResigned director
Resigned 2015-07-28 · 3 yrs · Company Director
DB
David BlainResigned secretary
Resigned 2014-06-30 · 1 yr
DB
David BlainResigned director
Resigned 2013-10-22 · 1 yr · Chartered Accountant
JB
James BrookeResigned director
Resigned 2013-10-22 · 1 yr · Director
MB
Martin Robert BennisonResigned director
Resigned 2012-11-07 · 2 yrs · Managing Director
JC
Jeremy CoombesResigned director
Resigned 2012-11-07 · 2 yrs · Chief Executive
SH
Shane HorsellResigned director
Resigned 2012-11-07 · 1 yr · Finance Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active