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Companies/04048429

Ultragain Limited

Company profile

DissolvedUnited Kingdom
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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 · 3 ceased
Pennine Telecom LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-21 · No cessation recorded

Source record 119771323
Show 3 ceased records
Nycomm Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-02-21 · Ceased 2017-02-21

Source record 116054030
TG
Mrs Theresa Mary GriffithsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2017-02-21

Source record 112069244
JC
Mr John CrawfordIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2017-02-21

Source record 112069806

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 13 historical
DB
David BennettCurrent director
Appointed 2018-01-12 · 8 yrs · Finance Director
+14 others
Show 13 historical appointments
PG
Philip GeeResigned secretary
Resigned 2017-02-21 · 1 yr
JN
Julian NimanResigned director
Resigned 2017-02-21 · Director
AR
Andrew RobertsResigned director
Resigned 2017-02-21 · 1 yr · Director
BA
Barrington AveryResigned director
Resigned 2000-09-27 · 1 yr · Service Manager
BH
Brian HolderResigned director
Resigned 2000-09-27 · 10 yrs · Project Manager
SP
Suzanne PreaterResigned director
Resigned 2000-09-27 · 2 yrs · Office Manager
PD
Philip DanielsResigned director
Resigned 2000-09-27 · 5 yrs · Hire Manager
TG
Theresa GriffithsResigned directorResigned secretary
Resigned 2000-09-27 · 16 yrs · Office Manager
JC
John CrawfordResigned director
Resigned 2000-09-27 · 16 yrs · Sales Manager
SF
Sarah ForsterResigned secretary
Resigned 2000-08-16 · Solicitor
CM
Christopher MitchellResigned director
Resigned 2000-08-16 · Solicitor
CorpCorporate Appointments LimitedResigned director
Resigned 2000-08-07

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active