Ultima Business Solutions LTD.
Company 02521249 Active
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Company details
| Number | 02521249 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/1990 |
| Address | GAINSBOROUGH HOUSE, MANOR FARM ROAD, READING, RG2 0NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Ultima Bidco Limited
ownership of shares 75-100% voting rights 75-100% - Mr Max Seddon Mcneill ceased British
ownership of shares 75-100% - Mr Scott Dodds ceased British
significant influence or control
Officers (20)
- Williams, Simon Paul Director · appointed 2025
- Beaumont, Jamie Adam Director · appointed 2024
- Ashmore, Tamsin Nicola Former Director · appointed 2020 · resigned 2024
- Krishna, Vikram Former Director · appointed 2019 · resigned 2025
- Green, Timothy Simon Former Director · appointed 2019 · resigned 2025
- Dodds, Peter Scott Macdonald Former Director · appointed 2016 · resigned 2025
- Bourne, Rowena Jane Former Director · appointed 2001 · resigned 2015
- Jones, Martin Denis Former Director · appointed 2001 · resigned 2005
- Hall, Jennifer Former Director · appointed 2001 · resigned 2019
- Dargan, Lisa Former Director · appointed 2001 · resigned 2006
- Antill, Darron Mark Former Director · appointed 1998 · resigned 2003
- Shuff, Robin John Former Director · appointed 1998 · resigned 2019
- Boyd, David James Former Director · appointed 1997 · resigned 1998
- Dawes, Stephen John Former Director · appointed 1997 · resigned 1998
- Hayter, Gerald Frank Former Secretary · appointed 1996 · resigned 2001
- Tuson, Paul Adam Edward Former Secretary · appointed 1995 · resigned 1996
- Robinson, Kevin George Former Director · appointed 1994 · resigned 2000
- Savory, Colin Bernard Former Secretary · appointed 1994 · resigned 1995
- Coates, Douglas Alexander Former Director · resigned 1994
- Mcneill, Max Seddon Former Secretary · resigned 2025
Directors and officers on the Companies House record, current and former.
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