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ULTRAFLOW DRAINAGE LTD
Person with Significant Control

ULTRAFLOW DRAINAGE LTD: Person with Significant Control

    • Overview

    Company NameULTRAFLOW DRAINAGE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC177215
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ULTRAFLOW DRAINAGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ultraflow Group Limited
    East Portway Industrial Estate
    SP10 3LU Andover
    Unit 8
    Hampshire
    England
    		Nov 09, 2021
    East Portway Industrial Estate
    SP10 3LU Andover
    Unit 8
    Hampshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12575738
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Scott White
    East Portway Industrial Estate
    SP10 3LU Andover
    8
    Hampshire
    United Kingdom
    		Sep 24, 2019
    East Portway Industrial Estate
    SP10 3LU Andover
    8
    Hampshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Russell Paul Lynch
    East Portway
    Portway Industrial Estate
    SP10 3LU Andover
    8
    United Kingdom
    		Sep 24, 2019
    East Portway
    Portway Industrial Estate
    SP10 3LU Andover
    8
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Charles Liddell White
    East Portway Industrial Estate
    SP10 3LU Andover
    8
    Hampshire
    United Kingdom
    		Feb 22, 2019
    East Portway Industrial Estate
    SP10 3LU Andover
    8
    Hampshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Watt Road
    Hillington Park
    G52 4RR Glasgow
    2
    Scotland
    Scotland
    		Apr 06, 2016
    Watt Road
    Hillington Park
    G52 4RR Glasgow
    2
    Scotland
    Scotland
    		Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc263385
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0