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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Mathieu, Patrick
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2015-02-26 ~ 2024-03-20
    OF - Director → CIF 0
  • 2
    Yeandle, Adrian Colin
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Van Roey, Denis Claude Daniel
    Born in March 1963
    Individual (1 offspring)
    Officer
    2013-08-28 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Morgan, Stephan Maurice
    Born in October 1970
    Individual (17 offsprings)
    Officer
    2013-04-24 ~ 2013-08-28
    OF - Director → CIF 0
  • 5
    Padberg, Max, Dr
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2015-06-30 ~ 2020-09-24
    OF - Director → CIF 0
  • 6
    O`neill, Bernard
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2013-08-28 ~ 2015-05-06
    OF - Director → CIF 0
  • 7
    Hamilton, Ian
    Born in April 1969
    Individual (43 offsprings)
    Officer
    2012-10-23 ~ 2013-04-24
    OF - Director → CIF 0
  • 8
    Fehling, Christian Bernhard
    Born in March 1975
    Individual (11 offsprings)
    Officer
    2013-04-24 ~ 2013-08-28
    OF - Director → CIF 0
  • 9
    Witt, Malte
    Born in December 1973
    Individual (6 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 10
    ULTIMA HOLDING LIMITED
    10114708
    Armacell Uk Limited, Mars Street, Oldham, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-07-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ULTIMA ACQUISITION GB LIMITED

Period: 2013-04-25 ~ now
Company number: 08264911
Registered names
ULTIMA ACQUISITION GB LIMITED - now
SPSHELFCO (NO.34) LIMITED - 2013-04-25 08515188... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • ULTIMA ACQUISITION GB LIMITED
    Info
    SPSHELFCO (NO.34) LIMITED - 2013-04-25
    Registered number 08264911
    Mars Street, Oldham, Lancashire OL9 6LY
    PRIVATE LIMITED COMPANY incorporated on 2012-10-23 (13 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • ULTIMA ACQUISITION GB LIMITED
    S
    Registered number 08264911
    Armacell Uk, Mars Street, Oldham, United Kingdom, OL9 6LY
    Limited Liability Company in Uk Companies Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARMACELL INSULATION UK HOLDING LIMITED
    07949375
    Mars Street, Oldham
    Liquidation Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.