Ultra Electronics Limited
- Company number
- 02830644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jun 1993
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- Cobham Ultra Limited (12 companies)
Registered office
Previous names
- Oval (882) Limited (until 13 Aug 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Sven Evan | Director | 30 Oct 2023 | |
| KIRK, Graham Henry | Director | 10 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ultra Electronics Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 26 Apr 2023 |
| Cobham Ultra Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent | 26 Apr 2023 |
Accounts
Connections
Owned by
Ultra Electronics Limited → Cobham Ultra UK Holdings Limited → Ultra Electronics Holdings Limited → Cobham Ultra Acquisitions Limited → Cobham Ultra Limited
Controls
- Ultra Cyber Limited (14357615)
- Ultra Electronics Pension Trustee Company Limited (02900446)
- Ultra I&C Limited (14365288)
- Ultra Sonar Systems Limited (14355663)
Directors’ other companies
- KIRK, Graham Henry - Director at Ultra Electronics Swiss Holdings Company Limited
- KIRK, Graham Henry - Director at DF Group Limited
- LEWIS, Sven Evan - Director at Ultra Electronics Swiss Holdings Company Limited
- LEWIS, Sven Evan - Director at DF Group Limited
Companies at the same address
- Fugo Ltd (08603300)
- Konstructive Services Limited (06926891)