OpenCompanies

DE Poel One Source Limited

Company number
04401814
Status
Active
Type
Private Limited Company
Incorporated
22 Mar 2002
Nature of business
Other business support service activities n.e.c.
Corporate group
Ultium Business Outsourcing Group Limited (14 companies)

Registered office

Booths Park 1
Chelford Road
Knutsford
WA16 8GS

Previous names

  • DE Poel Semiotica Limited (until 28 Jan 2015)

Control

NameNature of controlNotifiedCeased
Brookfield Rose Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Jan 2026

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
27 Dec 2015
28 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 May 2008
31 May 2007
31 May 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003

Connections

Owned by

DE Poel One Source Limited → Brookfield Rose Limited → Ultium Business Outsourcing Group Limited

Companies at the same address

Data