Ultima Topco Limited
Activities of head offices · Altrincham
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 1 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 1 ceased record
MM
Mr Max Seddon McneillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-07-31 · Ceased 2021-03-02
Source record 127218068People behind the business
Current appointments and the wider business interests of each person.
Appointments
10 current · 4 historicalSK
Seamus Declan KeatingCurrent director
Appointed 2025-12-01
TT
Torgrim TakleCurrent director
Appointed 2025-10-31 · Investor
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2019-12-08 · 6 yrs
Show 4 historical appointments
AD
Andrew DunnResigned director
Resigned 2025-10-31 · Investment Professional
SB
Samuel BoothResigned director
Resigned 2021-03-02 · 4 yrs · Company Director
IM
Ian MckenzieResigned director
Resigned 2020-06-30 · 5 yrs · Company Director
PD
Peter DoddsResigned director
Resigned 2019-07-31 · 6 yrs · Ceo
Board profile
- People with appointments
- 10
- Directors assessed
- 9
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active