# Ultima Displays Limited

## Details

- **Company number:** [03802914](https://find-and-update.company-information.service.gov.uk/company/03802914)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 8 Jul 1999
- **Registered office:** 49-50 CAUSEWAY ROAD, EARLSTREES INDUSTRIAL ESTATE, CORBY, NN17 4DU
- **Nature of business:** [16230](/sic/16230) Manufacture of other builders' carpentry and joinery, [18129](/sic/18129) Printing n.e.c., [25110](/sic/25110) Manufacture of metal structures and parts of structures, [82301](/sic/82301) Activities of exhibition and fair organisers
- **Corporate group:** [P3 Group Europe Limited](/group/50124) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUSHING, Andrew David | director | 27 Feb 2025 |  |
| PERUTZ, Timothy Paul George | director | 18 Feb 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| P3 Group Europe Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 7 Apr 2016 | 31 Jul 2017 |
| Ultima Displays Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Jul 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £1,877,652 | £329,408 | 65 |
| 31 Dec 2022 | £1,648,805 | £100,614 | 69 |



## Owned by

Ultima Displays Limited → [Ultima Displays Holdings Limited](/company/10880627) → [P3 Group Europe Limited](/company/00973784)




## Directors' other companies

- [PERUTZ, Timothy Paul George](/person/5865251) - director at [Creative Bridge Ltd](/company/04029256)
- [PERUTZ, Timothy Paul George](/person/5865251) - director at [P3 Group Europe Limited](/company/00973784)
- [PERUTZ, Timothy Paul George](/person/5865251) - director at [Ultima Displays Holdings Limited](/company/10880627)
- [PERUTZ, Timothy Paul George](/person/5865251) - llp-designated-member at [PPJ Investments LLP](/company/OC333308)



## Companies at the same address

- [Ultima Displays Holdings Limited](/company/10880627) (10880627)