Ultima Displays Holdings Limited
Activities of head offices · Corby
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedP3 Group Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-07-24 · No cessation recorded
Source record 184918236People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalJR
Jeremy Dean RobertsCurrent secretary
Appointed 2025-02-18 · 1 yr
Show 6 historical appointments
SK
Saqib KhawajaResigned secretary
Resigned 2024-03-19
SK
Saqib KhawajaResigned director
Resigned 2023-06-01 · 1 yr · Director
MF
Mark FaulknerResigned director
Resigned 2021-03-11 · 3 yrs · Director
PB
Philippe BouffantResigned director
Resigned 2018-07-25 · 2 yrs · Director
JR
Jeremy RobertsResigned secretary
Resigned 2017-11-10 · 6 yrs
OG
Osvaldo GallioResigned director
Resigned 2017-07-24 · None
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active