Ultra Global Limited (07742807)

Company number: 07742807
Status: Active
Type: Private Limited Company
Incorporated: 17 Aug 2011
Nature of business: Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
specialised design activities

Registered office

Name	Role	Appointed	Resigned
KEELING, Jonathan Blanshard	Director	16 Jul 2025
WASSELL, Stephen Michael	Director	16 Jul 2025
BAILEY, Martin Andrew	Director	1 Apr 2022	16 Jul 2025
BROWN, Fraser Alexander	Director	7 Feb 2017	16 Jul 2025
GOLDING, Nicholas Francis	Director	17 Jan 2017	31 Mar 2022
BAKER, Ross Findlay Scott	Director	17 Jan 2017	7 Feb 2017
COEN, Jonathan Daniel	Director	13 Jun 2016	17 Jan 2017
WILLIAMSON, David Alexander	Director	18 Apr 2015	9 Jan 2017
WOODHEAD, Brian	Director	11 Aug 2014	1 Jun 2016
CLARKE, Thomas Nigel	Director	14 Feb 2012	18 Apr 2015
BERRY, Sarah Ann	Secretary	27 Mar 2014	9 Feb 2015
LOPEZ SORIA, Fidel	Director	8 Oct 2012	8 Aug 2014
EDWARDS, Thomas Stephen	Secretary	4 Mar 2014	27 Mar 2014
SADLER, Martin Graham	Secretary	14 Nov 2011	4 Mar 2014
LAVIN, Jorge	Director	8 Oct 2012	23 Jul 2013
HOLLAND-KAYE, John William	Director	26 Aug 2011	8 Oct 2012
HOPKINS, Nicola	Director	26 Aug 2011	8 Oct 2012
RILETT, Peter John	Director	26 Aug 2011	14 Feb 2012
SMALLWOOD, Trevor	Director	26 Aug 2011	14 Feb 2012
MITCHELL, Kenneth Rabey	Director	17 Aug 2011	12 Sep 2011
MITCHELL, Kenneth Rabey	Secretary	17 Aug 2011	12 Sep 2011

Name	Nature of control	Notified	Ceased
Mr Jonathan Blanshard Keeling	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	16 Jul 2025
Next Gen Mobility Limited	Ownership Of Shares 75 To 100 Percent	16 Jul 2025	16 Jul 2025
Heathrow Enterprises Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	16 Jun 2025