Ultraleap Manufacturing Limited
Engineering design activities for industrial process and production · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedUltraleap Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-04-18 · No cessation recorded
Source record 117775275People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
CL
Charlotte LabandResigned director
Resigned 2024-03-27 · Director
JC
Jonathan Richard CodlingResigned director
Resigned 2024-01-31 · Director
CW
Carl WithersResigned director
Resigned 2022-07-01 · 2 yrs · Manager
CL
Charlotte LabandResigned secretary
Resigned 2021-12-20 · 2 yrs
BW
Brian WilliamsResigned director
Resigned 2020-03-11 · 3 yrs · Chief Executive Officer
CO
Caroline O BrienResigned director
Resigned 2018-08-16 · General Manager
BD
Barry DenningtonResigned director
Resigned 2018-04-18 · 3 yrs · Director
MR
Mark RichardsonResigned director
Resigned 2018-04-18 · 4 yrs · Chartered Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 37
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active