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Companies/01869659

Ultra Finishing Limited

Manufacture of other fabricated metal products n.e.c. · Halifax

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
Shares: over 75%, up to 100%

Notified 2017-08-10 · No cessation recorded

Source record 100941880
Show 1 ceased record
Shul Co 007 LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-10-26 · Ceased 2017-08-09

Source record 101045089

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
DM
David Stuart McqueenCurrent director
Appointed 2025-10-30 · Accountant
+2 others
AW
Antony WoodCurrent director
Appointed 2012-07-31 · 14 yrs · Director
+14 others
MD
Michael DugglebyCurrent director
Appointed 2006-10-17 · 19 yrs · Brand Director
+8 others
Show 17 historical appointments
IJ
Ian JonesResigned director
Resigned 2016-05-16 · 8 yrs · Cfo
PW
Philip WhiteResigned director
Resigned 2015-03-02 · 1 yr · Cfo
NW
Nicholas WadeyResigned director
Resigned 2015-01-27 · Coo
DC
David CullenResigned director
Resigned 2014-10-17 · 8 yrs · Ceo
AC
Alex CranResigned directorResigned secretary
Resigned 2008-01-21 · 6 yrs · Financial Director
IG
Ian GoymerResigned director
Resigned 2006-10-17 · 6 yrs · Brand Director
NH
Nicholas HoskerResigned secretaryResigned director
Resigned 2004-01-03 · 4 yrs · Company Director
MP
Mark PriceResigned director
Resigned 2001-10-16 · 9 yrs · Company Director
CL
Colm LalorResigned director
Resigned 2000-12-12 · 14 yrs · Company Director
KH
Keith HeysResigned director
Resigned 2000-12-12 · 14 yrs · Company Director
SH
Stephen HeysResigned secretaryResigned director
Resigned 1996-08-22 · 7 yrs
LL
Linda LamprechtResigned director
Resigned 1996-08-22 · 18 yrs · Company Director
JH
Jaqueline HeysResigned directorResigned secretary
Resigned 1991-05-28 · 5 yrs · Co Director

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active