Ultrawave Limited
Manufacture of flat glass · Cardiff
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedMinerva Laboratories LtdLegal Person
Shares: over 75%, up to 100%
Notified 2017-01-21 · No cessation recorded
Source record 113711035Show 4 ceased records
NW
M/S Nicola Ann WatkinsIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2023-06-30
Source record 117213272IC
Mr Ian Paul CorpIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2023-06-30
Source record 117214030JM
Mr John Alistair Taylor MelvilleIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-01-20
Source record 117250699AB
Mr Andrew Malcolm BeresfordIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2023-06-30
Source record 117250702People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalIC
Ian CorpCurrent director
Appointed 2003-06-01 · 23 yrs · Electrical Engineer
Show 10 historical appointments
TO
Timothy OwenResigned director
Resigned 2014-05-01 · Engineer
KI
Resigned 2001-09-11 · 1 yr · Finance Director
JM
John MelvilleResigned director
Resigned 2001-05-01 · 15 yrs · Managing Director
MB
Michael BussonResigned director
Resigned 1998-11-01 · 4 yrs · Operations Director
MA
Melvyn AmosResigned secretary
Resigned 1992-11-14 · 7 yrs
DM
David MarshmanResigned director
Resigned 1992-11-14 · 5 yrs · Sales Director
DR
Dilwyn RigbyResigned director
Resigned 1992-11-14 · 10 yrs · Technical Director
AM
Anthony MatherResigned director
Resigned 1992-11-14 · 9 yrs · Company Director
KF
Kenneth FicklingResigned director
Resigned 1992-11-14 · 2 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 62
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active