Ultimate Yarns & Fibres Limited
Company 13003004 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Jacques Marie Daniel Chenain Director · appointed 2020
- Jonathan Michael Whitehead Director · appointed 2026
- Bruno Andre Jean Pavlovsky Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Jacques Marie Daniel Chenain Director · appointed 2020
- Jonathan Michael Whitehead Director · appointed 2026
- Bruno Andre Jean Pavlovsky Director · appointed 2020
Left in the last 12 months
- Ciro Alessio Festa Director · appointed 2023 · 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Barrie Knitwear Limited 3 shared directors
- Goossens UK Limited 2 shared directors
Connected through a shared director
- Chanel Limited 1 shared director
- Eres Fashion UK Limited 1 shared director
- Orlebar Brown Limited 1 shared director
- Maison Michel UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13003004 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/2020 |
| Address | 5 QUEENSWAY, CROYDON, CR9 4DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Barrie Knitwear Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-06
Officers (6)
- Jonathan Michael Whitehead Director · appointed 2026
- Paul Stuart Gaff Secretary · appointed 2020
- Jacques Marie Daniel Chenain Director · appointed 2020
- Bruno Andre Jean Pavlovsky Director · appointed 2020
Show 2 former officers
- Ciro Alessio Festa Director · appointed 2023 · resigned 2026
- Jan Elizabeth Young Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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