ULGRAVE LIMITED - ESSEX


Company Profile Company Filings

Overview

ULGRAVE LIMITED is a Private Limited Company from ESSEX and has the status: Active.
ULGRAVE LIMITED was incorporated 28 years ago on 14/02/1996 and has the registered number: 03159144. The accounts status is DORMANT and accounts are next due on 30/06/2024.

ULGRAVE LIMITED - ESSEX

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

STATION MALTINGS
ESSEX
CM8 2DU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRETT ALAN WEIMANN Secretary 2010-11-01 CURRENT
MS LAURA JEAN KOVATS Jul 1986 Canadian Director 2021-05-06 CURRENT
BRETT ALAN WEIMANN Aug 1970 British Director 2020-04-01 CURRENT
MR RICHARD BROADBENT Feb 1978 British Director 2020-08-01 CURRENT
WALLACE REUBEN CHARLES HOLMES Jun 1951 South African Director 1996-05-23 UNTIL 1996-11-22 RESIGNED
SUE ELLEN BADBERG Secretary 1996-05-23 UNTIL 1998-04-01 RESIGNED
DAVID PHILIP GILPIN Jun 1949 British Secretary 1998-01-21 UNTIL 2010-10-29 RESIGNED
MR STEVEN ARTHUR HAYDON May 1956 British Director 1999-01-04 UNTIL 2006-12-01 RESIGNED
ROGER GRAHAM WOODLEY Jul 1958 British Director 2011-04-21 UNTIL 2020-12-31 RESIGNED
IAN WILTON Jun 1952 British Director 1997-04-15 UNTIL 1999-07-29 RESIGNED
IAN WILTON Jun 1952 British Director 2011-02-23 UNTIL 2011-04-21 RESIGNED
MR MICHAEL DAVID WALTER Apr 1949 American Director 1997-04-15 UNTIL 2006-12-05 RESIGNED
DONALD CHARLES SMITH Dec 1943 Australian Director 1996-11-22 UNTIL 2001-02-25 RESIGNED
DARREN SMITH Aug 1968 Canadian Director 2018-12-31 UNTIL 2020-04-01 RESIGNED
STEVEN ROSVOLD Feb 1959 American Director 1999-09-01 UNTIL 2003-05-31 RESIGNED
JOHANN STANISLAUS RASANAYAGAM Dec 1972 British Director 2020-04-01 UNTIL 2021-04-27 RESIGNED
DAVID PITTAWAY Oct 1951 American Director 2006-12-05 UNTIL 2009-06-01 RESIGNED
RB DIRECTORS ONE LIMITED Corporate Director 1996-02-14 UNTIL 1996-05-23 RESIGNED
MR STEVEN ARTHUR HAYDON May 1956 British Director 2009-06-01 UNTIL 2009-06-01 RESIGNED
MR STEVEN ARTHUR HAYDON May 1956 British Director 2009-06-01 UNTIL 2013-09-30 RESIGNED
JOHN HADDOCK May 1976 Australian Director 2006-12-05 UNTIL 2009-06-01 RESIGNED
GREG ALLAN FRIBERG Dec 1957 American Director 2012-10-25 UNTIL 2018-12-31 RESIGNED
NICHOLAS DENNIS Dec 1946 British Director 1996-11-22 UNTIL 2006-12-05 RESIGNED
HENRY JAMES CRAVEN SMITH Jul 1946 British Director 1996-11-22 UNTIL 1999-02-25 RESIGNED
ALISTAIR GARRARD BELL Jun 1961 Australian Director 2013-09-30 UNTIL 2020-04-01 RESIGNED
MR JAMES DAVID ANDERSON Jan 1958 American Director 2006-12-05 UNTIL 2010-03-12 RESIGNED
RB SECRETARIAT LIMITED Corporate Secretary 1996-02-14 UNTIL 1998-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
United Malt Uk Limited 2019-09-27 Witham   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Malt U.K. Holdco Limited 2016-04-06 - 2019-09-27 Witham   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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MALTCO 3 LIMITED ESSEX Active DORMANT 64999 - Financial intermediation not elsewhere classified
MORAY FIRTH MALTINGS LIMITED ESSEX Active DORMANT 99999 - Dormant Company
MARK LAWRENCE (GRAIN) LIMITED ESSEX Active DORMANT 99999 - Dormant Company
MALT U.K. HOLDCO LIMITED ESSEX Active FULL 82990 - Other business support service activities n.e.c.
UNITED MALT UK LIMITED ESSEX Active FULL 11060 - Manufacture of malt
UNITED MALT (CANADA) HOLDINGS UK LIMITED WITHAM Active FULL 11060 - Manufacture of malt
NORTON ORGANIC GRAIN LIMITED WHITHAM Active DORMANT 99999 - Dormant Company
BS (OLD CO) LIMITED WITHAM Active DORMANT 99999 - Dormant Company