Ultimate Factors Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedUltimate Finance Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 126608981People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalNM+43 others
Neil McmynCurrent director
Appointed 2015-09-22 · 11 yrs · Director And Company Secretary
Show 12 historical appointments
DB
David BlainResigned secretary
Resigned 2014-06-30 · 1 yr
DB
David BlainResigned director
Resigned 2013-10-22 · 1 yr · Director
JB
James BrookeResigned director
Resigned 2013-10-22 · 1 yr · Director
SH
Resigned 2006-08-16 · 7 yrs · Finance Director
DN
Darren NewmanResigned secretary
Resigned 2003-11-28 · 2 yrs · Accountant
BS
Brian SumnerResigned director
Resigned 2002-05-28 · 5 yrs · Director
RP
Richard PeplerResigned director
Resigned 2002-05-28 · 9 yrs · Director
JC
Jeremy CoombesResigned director
Resigned 2002-05-28 · 13 yrs · Director
DA
Derek AshfordResigned secretary
Resigned 2002-05-28 · 1 yr
CorpHalliwells Secretaries LimitedResigned secretary
Resigned 2001-11-20
CorpHalliwells Directors LimitedResigned director
Resigned 2001-11-20
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active