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Companies/04000811

Armacell United Kingdom Holding Limited

Private Limited Company · Oldham

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2000Private 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 · 0 ceased
Ultima Holding LtdCorporate
Shares: over 75%, up to 100%

Notified 2025-10-16 · No cessation recorded

Source record 116678651

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
AH
Andrew HolmesCurrent director
Appointed 2023-03-31 · 3 yrs · Director
+7 others
MW
Malte WittCurrent director
Appointed 2021-04-01 · 5 yrs · Commercial Director
+5 others
Show 24 historical appointments
CP
Christian PfeifferResigned director
Resigned 2020-10-12 · 2 yrs · Finance Manager
MB
Mariusz BarankiewiczResigned director
Resigned 2020-10-12 · 4 yrs · General Manager
NW
Nicholas WileyResigned director
Resigned 2019-06-21 · 1 yr · Managing Director
SS
Stephen SturchResigned director
Resigned 2015-09-01 · 3 yrs · General Manager
GH
Guillerme HuguenResigned director
Resigned 2014-12-31 · 6 yrs · Commercial Director
TR
Thomas RustResigned secretary
Resigned 2014-12-19
TR
Thomas RustResigned director
Resigned 2011-02-01 · 4 yrs · Director
JD
Jaap De JagerResigned secretary
Resigned 2011-02-01 · 3 yrs
HB
Hans BolligerResigned director
Resigned 2011-02-01 · 2 yrs · Director
JD
Jaap De JagerResigned director
Resigned 2011-02-01 · 3 yrs · Director
MH
Mark HarakalResigned director
Resigned 2008-11-24 · 2 yrs · Director
KP
Karl Paetz LauterResigned director
Resigned 2007-12-04 · 3 yrs · Director
MB
Marc BambergerResigned directorResigned secretary
Resigned 2007-12-04 · 3 yrs · Director
SW
Stuart WheatleyResigned directorResigned secretary
Resigned 2000-05-26 · 7 yrs · Director
SA
Stuart AbbottResigned director
Resigned 2000-05-26 · 1 yr · Director
UW
Ulrich WeimerResigned director
Resigned 2000-05-26 · 8 yrs · Director
CorpSwift Incorporations LimitedResigned directorResigned secretary
Resigned 2000-05-19
CorpInstant Companies LimitedResigned director
Resigned 2000-05-19
SD
Sian DaviesResigned directorResigned secretary
Resigned 2000-05-19 · Trainee Solicitor
EC
Emma ClarkeResigned director
Resigned 2000-05-19 · Trainee Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active