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Companies/01833984

Ultrapharm Limited

Manufacture of bread; manufacture of fresh pastry goods and cakes · Cardiff

ActiveUnited KingdomIncorporated 1984Private 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 · 1 ceased
Finsbury Food Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-31 · No cessation recorded

Source record 125232488
Show 1 ceased record
ML
Mr Marc John LewisIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-31

Source record 125360855

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
SH
Steven HillCurrent director
Appointed 2023-12-06 · 2 yrs · Finance Director
+32 others
CorpOne Advisory LimitedCurrent secretary
Appointed 2019-04-02 · 7 yrs
+57 others
JD
John DuffyCurrent director
Appointed 2018-08-31 · 8 yrs · Director
+32 others
SB
Stephen BoydCurrent director
Appointed 2018-08-31 · 8 yrs · Director
+26 others
Show 5 historical appointments
CH
Caroline HeeneyResigned secretary
Resigned 2018-08-31
ML
Marc LewisResigned director
Resigned 1991-09-06 · 28 yrs · Director
DL
Donald LewisResigned director
Resigned 1991-09-06 · 26 yrs · Director
JL
Jean LewisResigned directorResigned secretary
Resigned 1991-09-06 · 26 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active