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Companies/12061685

Ultimate Access Hire Limited

Private Limited Company · Stafford

ActiveUnited KingdomIncorporated 2019Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-10-01 · No cessation recorded

Source record 131345275
Show 3 ceased records
AG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-08-07 · Ceased 2024-10-01

Source record 132745358
RA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-06-20 · Ceased 2024-10-01

Source record 125588644
AG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-06-20 · Ceased 2022-12-19

Source record 126075999

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
JK
James John KynastonCurrent director
Appointed 2024-10-01 · 2 yrs · Director
+5 others
JK
James KynastonCurrent director
Appointed 2024-10-01 · 2 yrs · Director
LJ
Luke JonesCurrent director
Appointed 2024-10-01 · 2 yrs · Director
+13 others
TB
Thomas BrookCurrent director
Appointed 2024-10-01 · 2 yrs · Director
+9 others
Show 5 historical appointments
MS
Michael SpoelstraResigned director
Resigned 2023-08-22 · Business Development Director
CM
Christopher MiddletonResigned director
Resigned 2023-08-22 · 1 yr · Director
AG
Amarpal Singh GillResigned director
Resigned 2023-08-07 · 1 yr · Director
RA
Robert AtkinsResigned director
Resigned 2019-06-20 · 5 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
34
Under 35
3
65 and over
0
Disqualified match
None active