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Companies/10278014

Ultium Business Outsourcing Group Limited

Dormant Company · Cheshire

ActiveUnited KingdomIncorporated 2016Private Limited Company
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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 · 2 ceased
Patron (Bc) Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-31 · No cessation recorded

Source record 121264690
Show 2 ceased records
MS
Matthew William SaundersIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-09-19 · Ceased 2018-01-31

Source record 130195283
Inhoco Formations LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-07-14 · Ceased 2016-09-19

Source record 132026048

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
CS
Cornelis Bernardus Gerardus Christiaan StroomerCurrent director
Appointed 2026-03-31
+18 others
CC
Catherine ColesCurrent director
Appointed 2023-04-26 · 3 yrs · Director
+19 others
Show 18 historical appointments
PQ
Penny Lea QuellerResigned director
Resigned 2025-01-14 · 1 yr · Director
SS
Samantha SmithResigned director
Resigned 2023-01-31 · 1 yr · Director
KA
Kevin AkeroydResigned director
Resigned 2022-05-31 · Director
TG
Teresa GolioResigned director
Resigned 2022-05-31 · 1 yr · Director
MW
Michael WachholzResigned director
Resigned 2022-01-05 · Ceo
SD
Sam Del MarResigned director
Resigned 2018-01-31 · 4 yrs · Director
FM
Frederick MinturnResigned director
Resigned 2018-01-31 · 3 yrs · Director
JP
James ParkerResigned director
Resigned 2017-01-03 · Business Development Director
TF
Timothy FlanaganResigned director
Resigned 2017-01-03 · 1 yr · Commercial Director
JW
John WalkerResigned director
Resigned 2016-09-19 · 1 yr · Director
JH
James HulskenResigned secretary
Resigned 2016-09-19
JJ
Joseph JamesResigned director
Resigned 2016-09-19 · 1 yr · Director
AP
Andrew PrestonResigned director
Resigned 2016-09-19 · 5 yrs · Director
MS
Matthew SandersResigned director
Resigned 2016-09-19 · 1 yr · Director
SW
Shaun WebbResigned director
Resigned 2016-09-05 · Director
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2016-07-14
RH
Roger HartResigned director
Resigned 2016-07-14 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active