logo
explain how to read the page

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 5
  • 1
    Witt, Malte
    Born in December 1973
    Individual (6 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Padberg, Max, Dr
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2016-04-10 ~ 2020-09-24
    OF - Director → CIF 0
  • 3
    Yeandle, Adrian Colin
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Mathieu, Patrick
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2016-04-10 ~ 2024-03-20
    OF - Director → CIF 0
  • 5
    2-4, Rue Eugene Ruppert, L-2456, Luxembourg, Luxembourg, Luxembourg
    Corporate (3 offsprings)
    Person with significant control
    2016-04-10 ~ 2016-04-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ULTIMA HOLDING LIMITED

Period: 2016-04-10 ~ now
Company number: 10114708
Registered name
ULTIMA HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ULTIMA HOLDING LIMITED
    Info
    Registered number 10114708
    Mars Street, Oldham, Lancashire OL9 6LY
    PRIVATE LIMITED COMPANY incorporated on 2016-04-10 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • ULTIMA HOLDING LIMITED
    S
    Registered number 10114708
    Armacell Uk Limited, Mars Street, Oldham, England, OL9 6LY
    Limited Company in Companies House, England
    CIF 1
  • ULTIMA HOLDING LTD
    S
    Registered number missing
    Mars Street, Mars Street, Oldham, England, OL9 6LY
    Private Ltd Company
    CIF 2
  • ULTIMA HOLDING LTD
    S
    Registered number 10114708
    Ultima Holding Ltd, Mars Street, Oldham, England, OL9 6LY
    Private Ltd Company in England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ARMACELL UK LIMITED
    - now 03729805
    ARMSTRONG INSULATION PRODUCTS LIMITED - 2000-07-17
    PRECIS (1738) LIMITED - 1999-06-01
    Mars Street, Oldham, Lancashire
    Active Corporate (26 parents)
    Person with significant control
    2025-10-16 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ARMACELL UNITED KINGDOM HOLDING LIMITED
    - now 04000811
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-05 during the appointment or period of control
    Declaration of solvency sworn on 2025-12-05 during the appointment or period of control
    LASAGNASTAR LIMITED - 2000-07-28
    Armacell Uk Ltd, Mars Street, Oldham, Lancs
    Liquidation Corporate (23 parents)
    Person with significant control
    2025-10-16 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    ULTIMA ACQUISITION GB LIMITED
    - now 08264911
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-05 during the appointment or period of control
    Declaration of solvency sworn on 2025-12-05 during the appointment or period of control
    SPSHELFCO (NO.34) LIMITED - 2013-04-25
    Armacell Uk, Mars Street, Oldham, Lancashire
    Liquidation Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-07-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.