Ultima Displays Limited
Manufacture of other builders' carpentry and joinery · Corby
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedUltima Displays Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-07-31 · No cessation recorded
Source record 193990617Show 1 ceased record
P3 Group Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-07 · Ceased 2017-07-31
Source record 185968612People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalAC
Andrew David CushingCurrent director
Appointed 2025-02-27 · 1 yr · Managing Director UK
JR
Jeremy Dean RobertsCurrent secretary
Appointed 2025-02-18 · 1 yr
Show 18 historical appointments
SK
Saqib KhawajaResigned secretary
Resigned 2023-06-01 · 1 yr
SK
Saqib KhawajaResigned director
Resigned 2023-06-01 · 1 yr · Director
EW
Resigned 2022-04-11 · 1 yr
MF
Mark FaulknerResigned director
Resigned 2022-04-11 · 2 yrs · Company Director
MM
Mark MccleeryResigned director
Resigned 2018-07-25 · 5 yrs · Director
OG
Osvaldo GallioResigned director
Resigned 2016-08-05 · 1 yr · None
JR
Jeremy RobertsResigned secretary
Resigned 2013-06-24 · 8 yrs
SB
Simon BoswellResigned secretary
Resigned 2013-01-11
GP
Gerald PerutzResigned director
Resigned 2002-12-13 · 12 yrs · Business Executive
TP
Timothy PerutzResigned director
Resigned 2002-12-13 · 19 yrs · Business Executive
JR
Jeremy RobertsResigned secretary
Resigned 2002-07-02 · 10 yrs
JS
Jeffrey SomertonResigned secretary
Resigned 2001-05-11 · 1 yr
AB
Andrew BurdettResigned director
Resigned 1999-09-08 · 17 yrs · Managing Director
CorpSevernside Secretarial LimitedResigned secretary
Resigned 1999-07-08
CorpSevernside Nominees LimitedResigned director
Resigned 1999-07-08
CM
Cara ManchesterResigned secretary
Resigned 1999-07-08 · 1 yr · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active