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Companies/05651994

Ultra-Warm Holdings Limited

Private Limited Company · Calne

ActiveUnited KingdomIncorporated 2005Private 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
R B Poolman Property LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-01 · No cessation recorded

Source record 98380638
Show 2 ceased records
LL
Mr Laurence James LoakeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-11-01

Source record 99460958
MS
Mr Michael James SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-11-01

Source record 99460985

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
RP
Ryan PoolmanCurrent director
Appointed 2023-11-01 · 2 yrs · Director
+4 others
Show 3 historical appointments
MS
Michael SmithResigned director
Resigned 2005-12-12 · 17 yrs · Director
MS
Michael SmithResigned secretary
Resigned 2005-12-12 · 17 yrs
LL
Laurence LoakeResigned director
Resigned 2005-12-12 · 17 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active