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Companies/08603012

Ultratec (Holdings) Limited

Activities of other holding companies n.e.c. · Bedford

ActiveUnited KingdomIncorporated 2013Private 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 · 1 ceased
Restore Technology LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-03 · No cessation recorded

Source record 114649723
Show 1 ceased record
IT
Mr Ian Lawrence TurnbullIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-05-03

Source record 105619432

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
TL
Thomas William LeeCurrent director
Appointed 2026-09-22
+12 others
IH
Iain HulmesCurrent director
Appointed 2024-04-16 · 2 yrs · Director
+15 others
DB
Daniel BakerCurrent director
Appointed 2023-11-13 · 2 yrs · Director
+50 others
CS
Charles SkinnerCurrent director
Appointed 2023-09-05 · 3 yrs · Director
+53 others
CF
Christopher FussellCurrent secretary
Appointed 2023-03-20 · 3 yrs
+40 others
Show 15 historical appointments
UC
Uxsheay ChotaiResigned director
Resigned 2024-04-16 · 1 yr · Director
ST
Stephen TalbotResigned director
Resigned 2023-10-15 · Director
MK
Michael KillickResigned director
Resigned 2023-09-01 · Director
DG
Duncan Charles GoodingResigned director
Resigned 2023-08-18 · Director
JH
Jameson HopkinsResigned director
Resigned 2023-08-15 · Director
PV
Penelope ValbonesiResigned director
Resigned 2023-02-17 · Director
SW
Sarah WaudbyResigned secretary
Resigned 2022-05-03
CB
Charles BlighResigned director
Resigned 2022-05-03 · 1 yr · Director
NR
Neil RitchieResigned director
Resigned 2022-05-03 · 1 yr · Director
GF
Graham FrakeResigned director
Resigned 2022-04-28 · Financial Controller
GF
Graham FrakeResigned secretary
Resigned 2019-04-05 · 3 yrs
GH
Gottard HaugResigned director
Resigned 2017-09-28 · 3 yrs · Non Exec Director
MM
Mark MccrimmonResigned director
Resigned 2017-09-28 · 4 yrs · Non Exec Director
PH
Paul HughesResigned director
Resigned 2017-09-28 · 3 yrs · Non Exec Director
IT
Ian TurnbullResigned director
Resigned 2013-07-09 · 8 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active