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Companies/00905349

Ultraseal Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 138849257
Show 3 ceased records
PH
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 142244472
VB
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 142244474
NO
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 142244475

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
NO
Nicholas OgdenCurrent secretary
Appointed 2018-11-29 · 7 yrs
+11 others
NO
Nicholas OgdenCurrent director
Appointed 2010-09-23 · 16 yrs · Company Director
+12 others
PH
Peter HayCurrent director
Appointed 2000-01-09 · 26 yrs · Director
+22 others
VB
Victor BellantiCurrent director
Appointed 1999-01-19 · 27 yrs · Director
+36 others
Show 9 historical appointments
SF
Samantha ForrestResigned secretary
Resigned 2017-02-02 · 1 yr
NO
Nicholas OgdenResigned secretary
Resigned 2014-01-01 · 3 yrs
VB
Victor BellantiResigned secretary
Resigned 1999-01-19 · 14 yrs · Director
MH
Melvyn HawleyResigned director
Resigned 1999-01-19 · Director
GL
Gary LloydResigned director
Resigned 1995-07-27 · 1 yr · Sales Director
JI
John IddonResigned director
Resigned 1993-03-13 · 5 yrs · Director
EY
Eleanor YoungResigned directorResigned secretary
Resigned 1993-03-13 · 5 yrs · Director/Secretary
PY
Peter YoungResigned director
Resigned 1993-03-13 · 5 yrs · Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active