Ulva Insulation Systems Ltd
- Company number
- 04023701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jun 2000
- Nature of business
- Manufacture of other rubber products
Manufacture of other plastic products
Registered office
Previous names
- DRC Distribution Limited (until 11 Dec 2007)
- Casperdraft Limited (until 26 Oct 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 29 Jun 2000 | 11 Jul 2000 |
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 29 Jun 2000 | 11 Jul 2000 |
| BARTLETT, Mark Andrew | Secretary | 11 Jul 2000 | 8 Dec 2000 |
| DARLER, Richard | Secretary | 11 Dec 2000 | 9 Nov 2007 |
| BRAY, Kenneth Anthony | Director | 11 Jul 2000 | 28 Nov 2007 |
| BELL, Francis Joseph | Director | 6 Apr 2008 | 6 Apr 2011 |
| STOTT, Colin Andre | Director | 21 Apr 2008 | |
| WALKER, James Alan Fairley | Director | 9 Nov 2007 | |
| PETT, David Jonathan | Director | 9 Nov 2007 | |
| PETT, David Jonathan | Secretary | 9 Nov 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Swp Group Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- PETT, David Jonathan - Director at Bluevane Limited
- PETT, David Jonathan - Secretary at Bluevane Limited
- STOTT, Colin Andre - Director at Fullflow Group Limited
- STOTT, Colin Andre - Director at Ulva Grp Ltd
- WALKER, James Alan Fairley - Director at Ulva Grp Ltd
- WALKER, James Alan Fairley - Director at Discovery Dock East Right To Manage Company Ltd
- WALKER, James Alan Fairley - Director at Bluevane Limited
- WALKER, James Alan Fairley - Director at Ulva Holdings Ltd
- WALKER, James Alan Fairley - Director at Cheltenham Holdings Limited
- WALKER, James Alan Fairley - Director at Stonerock Holdings Limited
Companies at the same address
- Ulva Grp Ltd (09729337)
- Ulva Holdings Ltd (12179723)