# Ultima Acquisition GB Limited

## Details

- **Company number:** [08264911](https://find-and-update.company-information.service.gov.uk/company/08264911)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 23 Oct 2012
- **Registered office:** MARS STREET, OLDHAM, OL9 6LY
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Ultima Holding Limited](/group/30797) (3 companies)


## 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 |  |




## Owned by

Ultima Acquisition GB Limited → [Ultima Holding Limited](/company/10114708)



## Controls

- [Armacell Insulation UK Holding Limited](/company/07949375) (07949375)




## Companies at the same address

- [Armacell Insulation UK Holding Limited](/company/07949375) (07949375)
- [Ultima Holding Limited](/company/10114708) (10114708)