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

ULTIMA ACQUISITION GB LIMITED

Previous name
SPSHELFCO (NO.34) LIMITED - 2013-04-25
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 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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
Active 1
  • Mars Street, Oldham
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.