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Companies/08650043

Ultrabox Limewood Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Wicks Green Developments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-07-30 · No cessation recorded

Source record 112937917
Cvmaine Estates 3 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-06-29 · No cessation recorded

Source record 113864366
Show 1 ceased record
Ultrabox Homes 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 2017-06-29

Source record 109463636

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
JB
John BarbourCurrent director
Appointed 2025-07-30 · 1 yr
+21 others
CM
Carl MaineCurrent director
Appointed 2017-06-29 · 9 yrs · None
+16 others
Show 4 historical appointments
KO
Kathleen O ConnorResigned secretary
Resigned 2013-10-03 · 3 yrs
KP
Kirk PickeringResigned director
Resigned 2013-08-14 · 3 yrs · Company Director
JB
John BarbourResigned director
Resigned 2013-08-14 · 3 yrs · Surveyour
DC
Darren ComberResigned director
Resigned 2013-08-14 · 3 yrs · Architect

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active