Company · Warrington
Ultrapolymers Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Filip Van Camfort 2016-2023 View profile
- David Viehoff 2005-2026 View profile
- Jeroen Hendrickx 2005-2016 View profile
- Barry Mark Blackburn 2002-2005 View profile
- Benoit De Keyser 2002-2018 View profile
- Caroline Ann Torkington 2005-2025 View profile
- Leo Jozef Caers 2002-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 11/10/2002
- Registered office
- Warrington
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Theodoros Roussis
25-50% shares · notified 2016-04-06
Group
- Ultrapolymers Limited
is controlled by Theodoros Roussis
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Theodoros Roussis.
16 other companies in this group
- Ceda Chemicals Holdings Limited
- Sugarich Group Limited
- Sugarich Limited
- Biotrak Limited
- Resinex Limited
- 11165129
- Resinex UK LTD
- Vidara UK Limited
- Factory Services UK Limited
- A.B. Nutrition Limited
- Genesis Polymers UK LTD
- Mobius Environmental Limited
- Phoenix Vessel Technology Limited
- Caddick Limited
- Ravago Building Solutions UK Limited
- Leafield Feeds Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,291,146
- Total assets
- £1,293,071
- Cash
- £574,286
- Employees
- 0.41
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
3 directors on the board
- Steven Robert Norton Director · appointed 2025
- Miroslav Ljubicic Director · appointed 2023
- Stuart Ross Mccaig Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Miroslav Ljubicic Director · appointed 2023
Portfolio (2)
- Steven Robert Norton Director · appointed 2025
- Stuart Ross Mccaig Director · appointed 2026
Left in the last 12 months
- David Viehoff Director · appointed 2005 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04559975
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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