Ultra Electronics Cems Limited
- Company number
- 14403185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Oct 2022
- Nature of business
- Other manufacturing n.e.c.
Registered office
Previous names
- Ultra Electronics Cems Limited (until 14 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, Mark Gordon | Director | 6 Oct 2022 | 9 May 2023 |
| CLAYTON, Michael James | Director | 6 Oct 2022 | 10 Jul 2023 |
| BULLEY, David Robert | Director | 10 Jul 2023 | 23 Jan 2026 |
| RUBACK, Daniel David | Director | 9 May 2023 | 23 Jan 2026 |
| QUARTEY, Daniel Malcolm | Director | 23 Jan 2026 | |
| COX, Julian Michael | Director | 23 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ultra Pcs Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Oct 2022 |
Connections
Owned by
Ultra Electronics Cems Limited → Ultra Pcs Limited
Directors’ other companies
- COX, Julian Michael - Director at Boyd Technologies Ashington UK Limited
- COX, Julian Michael - Director at Exertherm Limited
- COX, Julian Michael - Director at Mission Systems Wimborne Limited
- QUARTEY, Daniel Malcolm - Director at Exertherm Limited
- QUARTEY, Daniel Malcolm - Director at Eaton Holding (UK) Ii Limited
- QUARTEY, Daniel Malcolm - Director at Eaton Safety Limited
Companies at the same address
- Exertherm Limited (02171982)
- Flight Refuelling Limited (00322432)
- Mission Systems Wimborne Limited (00293529)
- QHI Holdings Limited (08144767)
- Ultra Pcs Limited (14356908)