Ultimex Limited
Business and domestic software development · Cheshire
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedDH
Mr David HewisonIndividual
Shares: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 230979135KH
Mrs Kathleen Marie HewisonIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 230980765People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 1 historicalPG
Paul GradyCurrent secretary
Appointed 2016-04-25 · 10 yrs
DH
David HewisonCurrent director
Appointed 1995-10-09 · 31 yrs · Company Director
Show 1 historical appointment
RH
Rodney HewisonResigned secretary
Resigned 1995-10-14 · 18 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active