Ursa U.K. Limited
Company 03758068 Active
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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.
- Etex UK Insulation Limited 1 shared director
- Etex Holding UK Insulation Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03758068 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/1999 |
| Address | 1 ST JAMES COURT, WHITEFRIARS, NORWICH, NORFOLK, NR3 1RU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Henry Kravis ceased 2017 American
voting rights 50-75% - Mr George Roberts ceased 2017 American
voting rights 50-75% - John Patrick Grayken ceased 2022 Irish
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Wojciech Bartosz Skorek Director · appointed 2022
- Koenraad Robert Slos Director · appointed 2016
Show 20 former officers
- Ana Isabel Lluch Martinez Director · appointed 2016 · resigned 2018
- Joaquin Lozano Agramunt Director · appointed 2016 · resigned 2022
- Jorge Alejandre AlarcÓN Director · appointed 2016 · resigned 2016
- Federico Gil De La Puente Director · appointed 2011 · resigned 2016
- Agramunt, Joaquin Lozano, Mr. Director · appointed 2011 · resigned 2016
- Michel, Christian Alexander, Mr. Director · appointed 2011 · resigned 2016
- Kemp, David, Secretary of Company Secretary · appointed 2010 · resigned 2020
- Christian Ernst Greuter Director · appointed 2007 · resigned 2011
- Gilles Delesvaux Director · appointed 2006 · resigned 2011
- Javier Garcia Conde Director · appointed 2006 · resigned 2007
- Rodrigo San Martin Director · appointed 2005 · resigned 2006
- Ramon Jane Pi Director · appointed 2004 · resigned 2005
- Daniel Llinas Sala Director · appointed 2002 · resigned 2006
- Marco Bandettini Di Poggio Director · appointed 2002 · resigned 2005
- Jesus Manuel Lorenzo Ladera Sainz Director · appointed 2001 · resigned 2004
- Jordi Puig Director · appointed 2000 · resigned 2001
- Francisco Valdes Trabanco Director · appointed 1999 · resigned 2002
- Juan Masia Figueras Director · appointed 1999 · resigned 2002
- Southampton ROW Secretaries Limited Corporate-secretary · appointed 1999 · resigned 2010
- Jose Maria Sala Rovira Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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