Ultrapolymers Limited
Private Limited Company · Warrington
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedTR
Mr Theodoros RoussisIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 119104190GV
Mrs Gunhilde Van GorpIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 119104434Show 1 ceased record
Ultrapolymers Group NvCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 114129258People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
FV
Filip Van CamfortResigned director
Resigned 2016-01-01 · 7 yrs · Group Commercial Director
DV
David ViehoffResigned director
Resigned 2005-06-13 · 20 yrs · Comml Director
CM
Resigned 2005-02-28 · 20 yrs · Accountant
JH
Jeroen HendrickxResigned director
Resigned 2005-02-10 · 10 yrs · Financial Manager
BB
Resigned 2003-01-01 · 2 yrs · Commercial Manager
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-10-11
BD
Benoit De KeyserResigned director
Resigned 2002-10-11 · 15 yrs · Director
LC
Leo CaersResigned secretary
Resigned 2002-10-11 · 11 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active