Ultima Acquisition GB Limited
- Company number
- 08264911
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 23 Oct 2012
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Ultima Holding Limited (3 companies)
Registered office
Previous names
- Spshelfco (No.34) Limited (until 25 Apr 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMILTON, Ian | Director | 23 Oct 2012 | 24 Apr 2013 |
| MORGAN, Stephan Maurice | Director | 24 Apr 2013 | 28 Aug 2013 |
| FEHLING, Christian Bernhard | Director | 24 Apr 2013 | 28 Aug 2013 |
| O`NEILL, Bernard | Director | 28 Aug 2013 | 6 May 2015 |
| VAN ROEY, Denis Claude Daniel | Director | 28 Aug 2013 | 30 Jun 2015 |
| PADBERG, Max, Dr | Director | 30 Jun 2015 | 24 Sep 2020 |
| MATHIEU, Patrick | Director | 26 Feb 2015 | 20 Mar 2024 |
| WITT, Malte | Director | 20 Mar 2024 | |
| YEANDLE, Adrian Colin | Director | 12 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ultima Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jul 2016 |
Accounts
Connections
Owned by
Ultima Acquisition GB Limited → Ultima Holding Limited
Controls
- Armacell Insulation UK Holding Limited (07949375)
Companies at the same address
- Armacell Insulation UK Holding Limited (07949375)
- Ultima Holding Limited (10114708)