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Companies/02750278

Ultrarecycle Ltd

Recovery of sorted materials · Bedford

ActiveUnited KingdomIncorporated 1992Private Limited Company
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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 · 2 ceased
Ultratec (Holdings) LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2017-01-06 · No cessation recorded

Source record 142345994
Show 2 ceased records
IT
Mr Ian Lawrence TurnbullIndividual
Significant influence or control

Notified 2017-01-06 · Ceased 2021-09-23

Source record 141980083
JE
Mrs Jane Mary ElseIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-01-06

Source record 138302559

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 21 historical
TL
Thomas William LeeCurrent director
Appointed 2026-09-22
+12 others
IH
Iain HulmesCurrent director
Appointed 2024-04-16 · 2 yrs · Director
+15 others
DB
Daniel BakerCurrent director
Appointed 2023-11-13 · 2 yrs · Director
+50 others
CS
Charles SkinnerCurrent director
Appointed 2023-09-05 · 3 yrs · Director
+53 others
CF
Christopher FussellCurrent secretary
Appointed 2023-03-20 · 3 yrs
+40 others
Show 21 historical appointments
UC
Uxsheay ChotaiResigned director
Resigned 2024-04-16 · 1 yr · Director
ST
Stephen TalbotResigned director
Resigned 2023-10-15 · Director
MK
Michael KillickResigned director
Resigned 2023-09-01 · Director
DG
Duncan Charles GoodingResigned director
Resigned 2023-08-18 · Director
JH
Jameson HopkinsResigned director
Resigned 2023-08-15 · Director
PV
Penelope ValbonesiResigned director
Resigned 2023-02-17 · Director
SW
Sarah WaudbyResigned secretary
Resigned 2022-05-03
CB
Charles BlighResigned director
Resigned 2022-05-03 · 1 yr · Director
NR
Neil RitchieResigned director
Resigned 2022-05-03 · 1 yr · Director
MC
Matthew CramerResigned director
Resigned 2021-05-01 · 1 yr · Operations Director
GF
Graham FrakeResigned secretary
Resigned 2019-04-05 · 3 yrs
IT
Ian TurnbullResigned director
Resigned 2017-01-06 · 5 yrs · Company Director
PH
Paul HughesResigned director
Resigned 2017-01-06 · 3 yrs · Company Director
JE
Jason ElseResigned director
Resigned 2000-12-20 · 20 yrs · Recycling
AE
Anthony ElseResigned director
Resigned 1995-12-11 · 21 yrs · Company Director
PH
Philippa HydeResigned director
Resigned 1992-10-23 · 23 yrs · Secretary
JE
Jane ElseResigned directorResigned secretary
Resigned 1992-10-23 · 24 yrs · Company Director
DD
Daniel DwyerResigned directorResigned secretary
Resigned 1992-09-24
BD
Betty DoyleResigned director
Resigned 1992-09-24

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active