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Companies/03021356

Ultra Evc Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1995Private 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 · 2 ceased
Arcadis Uk (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-04 · No cessation recorded

Source record 129526373
Show 2 ceased records
Arcadis Group LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-06-14

Source record 130626072
Arcadis Group LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-04-04

Source record 132249787

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 42 historical
PH
Peter HoggCurrent director
Appointed 2026-02-01
+16 others
PM
Pritpal MankuCurrent director
Appointed 2025-10-29 · Director
+14 others
SS
Sunil ShahCurrent secretary
Appointed 2025-01-27 · 1 yr
PD
Paul DennettCurrent director
Appointed 2024-06-07 · 2 yrs · Civil Engineer
+14 others
FD
Fiona DuncombeCurrent secretary
Appointed 2007-09-14 · 19 yrs · Chartered Accountant
+8 others
Show 42 historical appointments
JW
Jennifer WilliamsResigned director
Resigned 2024-09-06 · 2 yrs · Business Area Director Resilience
SC
Stewart CashResigned director
Resigned 2024-06-07 · 1 yr · Chartered Surveyor
SW
Sian WhittakerResigned director
Resigned 2022-12-01 · 1 yr · Commercial & Operations Director
SC
Stephen ChessherResigned secretary
Resigned 2022-04-08 · 2 yrs
MA
Mahmoud AlghitaResigned director
Resigned 2021-09-30 · 2 yrs · Smd Rail
TM
Thomas MorganResigned director
Resigned 2021-09-30 · 2 yrs · Partner
SB
Simon BimpsonResigned director
Resigned 2021-09-30 · 4 yrs · Managing Director Water, Energy And
JL
Jillian LawrenceResigned secretary
Resigned 2020-01-01 · 2 yrs
SB
Steven BromheadResigned director
Resigned 2019-10-09 · 2 yrs · Llpmember
NP
Nilesh ParmarResigned director
Resigned 2019-10-09 · 2 yrs · Llpmember
EC
Edel ChristieResigned director
Resigned 2019-10-09 · 2 yrs · Llpmember
NB
Nicholas BellewResigned director
Resigned 2019-08-12 · 2 yrs · LLP Member
MD
Margot DayResigned secretary
Resigned 2018-11-01
MC
Mark CowlardResigned director
Resigned 2016-07-25 · 6 yrs · Business Executive
AC
Anne ClarkResigned director
Resigned 2016-01-01 · 3 yrs · Director
AB
Alan BrookesResigned director
Resigned 2014-03-01 · 4 yrs · Partner
WG
William GreenResigned director
Resigned 2014-03-01 · 5 yrs · Partner
NM
Neil MorlingResigned director
Resigned 2012-06-01 · 2 yrs · Chief Financial Officer
MB
Matthew BennionResigned director
Resigned 2010-08-01 · 1 yr · Partner
PF
Paul FosterResigned director
Resigned 2010-06-01 · 3 yrs · Engineer
TN
Timothy NealResigned director
Resigned 2009-05-28 · 4 yrs · Partner
AK
Alan KempResigned director
Resigned 2007-09-14 · 6 yrs · Building Survey
BC
Brian ConlonResigned director
Resigned 2007-01-24 · 2 yrs · Partner
PM
Peter MaddenResigned director
Resigned 2005-05-01 · 2 yrs · Partner
NH
Neil HardingResigned director
Resigned 2005-01-01 · 2 yrs · Partner
KP
Karim PabaniResigned secretary
Resigned 2004-05-01 · 3 yrs · Finance Director
KL
Kok LeeResigned director
Resigned 2003-05-16 · 1 yr · Qa
AB
Alan BrookesResigned director
Resigned 2003-05-16 · 7 yrs · Surveyor
MG
Malcolm GroatResigned secretary
Resigned 2003-05-16 · Cfo
MC
Michael CairneyResigned director
Resigned 2003-05-16 · 1 yr · Partner
AC
Anthony CoxResigned director
Resigned 2002-05-01 · 4 yrs · Chartered Quantity Surveyor
AB
Antony BevanResigned director
Resigned 2002-05-01 · Partner
AT
Andrew TuckResigned director
Resigned 2002-05-01 · Engineer
GM
Graham MatthewsResigned director
Resigned 2002-05-01 · 4 yrs · Surveyor
AS
Allan StevensonResigned directorResigned secretary
Resigned 1998-05-01 · 5 yrs · Chartered Accountant
RC
Richard ClareResigned director
Resigned 1998-05-01 · 4 yrs · Director
PM
Peter MaddenResigned director
Resigned 1995-07-14 · 2 yrs · Consultant Project Manager
MS
Michael SharplesResigned director
Resigned 1995-07-14 · Company Director
PT
Peter TitmusResigned director
Resigned 1995-07-14 · 2 yrs · Company Director
JO
John OswaldResigned director
Resigned 1995-05-10 · 2 yrs · Chartered Surveyor
CorpHfw Directors LimitedResigned director
Resigned 1995-02-14

Board profile

People with appointments
5
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active