OpenCompanies

Ultrapolymers Limited

Company number
04559975
Status
Active
Type
Private Limited Company
Incorporated
11 Oct 2002
Nature of business
Other business support service activities n.e.c.

Registered office

Beechfarm Lymm Road
Thelwall
Warrington
WA4 2TG

Officers

NameRoleAppointedResigned
NORTON, Steven Robert Director 31 Jul 2025
LJUBICIC, Miroslav Director 20 Oct 2023

Control

NameNature of controlNotifiedCeased
Mr Matteo Petrus Roussis Ownership Of Shares 25 To 50 Percent 2 Dec 2025
Ms Daphne Lara Roussis Ownership Of Shares 25 To 50 Percent 2 Dec 2025
Mr Axel Konstantinos Roussis Ownership Of Shares 25 To 50 Percent 2 Dec 2025
Mr Theodoros Roussis Significant Influence Or Control 6 Apr 2016
Mrs Gunhilde Van Gorp Significant Influence Or Control 6 Apr 2016
Ultrapolymers Group Nv Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,687,658 £3,259 0
31 Dec 2024 £1,291,146 £574,286 0
31 Dec 2023 - £0 36
31 Dec 2022 - £14,638 32
31 Dec 2021 - £1,527 29
31 Dec 2020 - £30,932 28
31 Dec 2019 - £66,630 -
31 Dec 2018 - £116,199 -
31 Dec 2017 £2,881,530 £76,512 -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -

Connections

Directors’ other companies

Data