Ultimation Direct Ltd
Manufacture of other fabricated metal products n.e.c. · Nottinghamshire
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedLM
Mrs Leah Ann McginleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2025-09-05 · No cessation recorded
Source record 218543570SW
Mr Simon Hockley WrightIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2025-08-26 · No cessation recorded
Source record 222400104AM
Mr Adrian Osbourne McginleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-09-22 · No cessation recorded
Source record 215793831People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 3 historicalSW
Simon Hockley WrightCurrent director
Appointed 2025-08-26 · 1 yr · Director
RN
Ricky NorthCurrent director
Appointed 2025-03-31 · 1 yr · Operations Director
MM
Matthew MulhollandCurrent director
Appointed 2025-03-31 · 1 yr · Technical Director
JR
John RaynorCurrent director
Appointed 2025-03-31 · 1 yr · Managing Director
RT
Appointed 2019-10-18 · 6 yrs
AM
Adrian McginleyCurrent director
Appointed 2010-01-15 · 16 yrs · Manufacturing And Installing
Show 3 historical appointments
SA
Sean AlderResigned director
Resigned 2023-09-01 · Engineer
SM
Steven MolloyResigned director
Resigned 2013-08-15 · 4 yrs · Electrician Manager
TM
Tina MorrisonResigned director
Resigned 2009-09-22 · Administrator
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 44
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active