Ultrarecycle LTD
Company 02750278 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ultratec Limited 3 shared directors
- Computer Disposals Limited 3 shared directors
- Restore Technology Limited 3 shared directors
- € Recycling Limited 3 shared directors
- Secure IT Disposals Limited 3 shared directors
- The Bookyard LTD 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02750278 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/1992 |
| Address | CARDINGTON POINT, TELFORD WAY, BEDFORD, MK42 0PQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Ultratec (Holdings) Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm - Mrs Jane Mary Else ceased 2017 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mr Ian Lawrence Turnbull ceased 2021 British
significant influence or control
Officers (20)
- Iain Mcphee Hulmes Director · appointed 2024
- Daniel John Baker Director · appointed 2023
- Charles Antony Lawrence Skinner Director · appointed 2023
- Christopher Fussell Secretary · appointed 2023
Show 16 former officers
- Uxsheay Chotai Director · appointed 2024 · resigned 2026
- Stephen Richard Talbot Director · appointed 2023 · resigned 2024
- Duncan Charles Gooding Director · appointed 2023 · resigned 2023
- Jameson Paul Hopkins Director · appointed 2023 · resigned 2023
- Penelope Jane Valbonesi Director · appointed 2023 · resigned 2023
- Charles Edward Bligh Director · appointed 2022 · resigned 2023
- Neil James Ritchie Director · appointed 2022 · resigned 2023
- Sarah Waudby Secretary · appointed 2022 · resigned 2023
- Matthew Peter Cramer Director · appointed 2021 · resigned 2022
- Graham Frake Secretary · appointed 2019 · resigned 2022
- Paul Martyn Hughes Director · appointed 2017 · resigned 2020
- Ian Lawrence Turnbull Director · appointed 2017 · resigned 2022
- Jason Charles Edward Else Director · appointed 2000 · resigned 2021
- Anthony Robert George Else Director · appointed 1995 · resigned 2017
- Philippa Margaret Hyde Director · appointed 1992 · resigned 2016
- Jane Mary Else Secretary · appointed 1992 · resigned 2017
Directors and officers on the Companies House record, current and former.
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