Ultima Forma Ltd
Manufacture of metal structures and parts of structures · Tadley
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedAB
Mr Andrew John BushbyIndividual
Significant influence or control
Notified 2018-07-31 · No cessation recorded
Source record 111416007Show 3 ceased records
Queen Mary University Of LondonCorporate
Significant influence or control
Notified 2019-04-01 · Ceased 2023-08-31
Source record 119138224RM
Mr Ross MorganIndividual
Shares: over 25%, up to 50%
Notified 2018-07-31 · Ceased 2019-04-01
Source record 111420735DP
Mr Darryl Paul ParsonsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-27 · Ceased 2018-07-31
Source record 110102993People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 3 historicalShow 3 historical appointments
RM
Ross MorganResigned director
Resigned 2018-07-31 · 5 yrs · Company Director
DD
David DepradineResigned director
Resigned 2018-07-31 · 5 yrs · Company Director
CD
Colin DaviesResigned director
Resigned 2018-07-31 · 1 yr · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active