ULTRA EVC LIMITED

ULTRA EVC LIMITED is a Ltd currently active, incorporated on 1995-02-14. There are 6 active officer(s) on record. 2 charge(s) registered, 2 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

33% board churn in the last 12 months — worth investigating.

Recent board changes

HOGG, Peter William· Director
Appointed 2026-02-01
BIMPSON, Simon Timothy· Director
Resigned 2026-02-01
MANKU, Pritpal· Director
Appointed 2025-10-29
CASH, Stewart· Director
Resigned 2025-10-29

DUNCOMBE, Fiona Margaret

Secretary

Active

Appointed: 2007-09-14
Nationality: British

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SHAH, Sunil

Secretary

Active

Appointed: 2025-01-27

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DENNETT, Paul

Director

Active

Appointed: 2024-06-07
Nationality: English
Residence: United Kingdom
Born: 03/1971

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HOGG, Peter William

Director

Active

Appointed: 2026-02-01
Nationality: British,Irish
Residence: United Kingdom
Born: 09/1969

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MANKU, Pritpal

Director

Active

Appointed: 2025-10-29
Nationality: British
Residence: United Kingdom
Born: 08/1971

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WILLIAMS, Jennifer Ann

Director

Active

Appointed: 2024-09-06
Nationality: British
Residence: England
Born: 07/1969

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CHESSHER, Stephen George

Secretary

Resigned

Appointed: 2022-04-08
Resigned: 2025-01-20

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DAY, Margot Annabel

Secretary

Resigned

Appointed: 2018-11-01
Resigned: 2019-06-15

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GROAT, Malcolm

Secretary

Resigned

Appointed: 2003-05-16
Resigned: 2004-05-01
Nationality: British

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LAWRENCE, Jillian Louise

Secretary

Resigned

Appointed: 2020-01-01
Resigned: 2022-04-08

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PABANI, Karim

Secretary

Resigned

Appointed: 2004-05-01
Resigned: 2007-09-14
Nationality: British

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STEVENSON, Allan Malcolm

Secretary

Resigned

Appointed: 1995-05-10
Resigned: 2003-05-16
Nationality: British

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HFW NOMINEES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1995-02-14
Resigned: 1995-05-10

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ALGHITA, Mahmoud Bakir Ahmad

Director

Resigned

Appointed: 2021-09-30
Resigned: 2024-06-30
Nationality: British
Residence: England
Born: 03/1963

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BELLEW, Nicholas James

Director

Resigned

Appointed: 2019-08-12
Resigned: 2022-08-10
Nationality: British
Residence: Wales
Born: 03/1979

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BENNION, Matthew John

Director

Resigned

Appointed: 2010-08-01
Resigned: 2012-06-01
Nationality: British
Residence: England
Born: 08/1971

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BEVAN, Antony Robert

Director

Resigned

Appointed: 2002-05-01
Resigned: 2002-09-01
Nationality: British
Born: 05/1955

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BIMPSON, Simon Timothy

Director

Resigned

Appointed: 2021-09-30
Resigned: 2022-12-01
Nationality: British
Residence: United Kingdom
Born: 09/1974

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BIMPSON, Simon Timothy

Director

Resigned

Appointed: 2021-09-30
Resigned: 2026-02-01
Nationality: British
Residence: United Kingdom
Born: 09/1974

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BROMHEAD, Steven James

Director

Resigned

Appointed: 2019-10-09
Resigned: 2021-10-18
Nationality: British
Residence: England
Born: 12/1972

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BROOKES, Alan Geoffrey

Director

Resigned

Appointed: 2014-03-01
Resigned: 2018-03-21
Nationality: British
Residence: England
Born: 11/1961

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BROOKES, Alan Geoffrey

Director

Resigned

Appointed: 2003-05-16
Resigned: 2010-08-01
Nationality: British
Residence: United Kingdom
Born: 11/1961

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CAIRNEY, Michael Alexander

Director

Resigned

Appointed: 2003-05-16
Resigned: 2004-10-01
Nationality: British
Born: 01/1956

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CASH, Stewart

Director

Resigned

Appointed: 2024-06-07
Resigned: 2025-10-29
Nationality: British
Residence: United Kingdom
Born: 01/1973

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CHRISTIE, Edel Louise

Director

Resigned

Appointed: 2019-10-09
Resigned: 2021-10-18
Nationality: British
Residence: United Kingdom
Born: 06/1970

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CLARE, Richard John

Director

Resigned

Appointed: 1998-05-01
Resigned: 2002-05-01
Nationality: British
Born: 08/1953

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CLARK, Anne Rosemary

Director

Resigned

Appointed: 2016-01-01
Resigned: 2019-08-12
Nationality: British
Residence: England
Born: 12/1964

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CONLON, Brian Joseph

Director

Resigned

Appointed: 2007-01-24
Resigned: 2009-05-28
Nationality: British
Born: 05/1965

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COWLARD, Mark Allan

Director

Resigned

Appointed: 2016-07-25
Resigned: 2022-08-10
Nationality: British
Residence: England
Born: 06/1969

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COX, Anthony Hugh

Director

Resigned

Appointed: 2002-05-01
Resigned: 2006-06-30
Nationality: British
Born: 07/1950

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FOSTER, Paul Guy

Director

Resigned

Appointed: 2010-06-01
Resigned: 2014-03-01
Nationality: British
Residence: England
Born: 08/1965

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GREEN, William Edward

Director

Resigned

Appointed: 2014-03-01
Resigned: 2019-10-09
Nationality: British
Residence: United Kingdom
Born: 02/1962

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HARDING, Neil Trevor

Director

Resigned

Appointed: 2005-01-01
Resigned: 2007-09-14
Nationality: British
Residence: United Kingdom
Born: 05/1964

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KEMP, Alan John

Director

Resigned

Appointed: 2007-09-14
Resigned: 2014-03-01
Nationality: British
Residence: England
Born: 10/1962

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LEE, Kok Weng

Director

Resigned

Appointed: 2003-05-16
Resigned: 2005-05-01
Nationality: Malaysian
Born: 12/1956

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MADDEN, Peter Vincent

Director

Resigned

Appointed: 2005-05-01
Resigned: 2007-09-14
Nationality: British
Born: 07/1961

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MADDEN, Peter

Director

Resigned

Appointed: 1995-07-14
Resigned: 1998-05-01
Nationality: British
Born: 07/1961

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MATTHEWS, Graham Vincent

Director

Resigned

Appointed: 2002-05-01
Resigned: 2007-01-24
Nationality: British
Born: 09/1956

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MORGAN, Thomas Trevor

Director

Resigned

Appointed: 2021-09-30
Resigned: 2024-06-30
Nationality: British
Residence: United Kingdom
Born: 01/1975

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MORLING, Neil Andrew

Director

Resigned

Appointed: 2012-06-01
Resigned: 2015-04-30
Nationality: British
Residence: England
Born: 02/1962

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NEAL, Timothy

Director

Resigned

Appointed: 2009-05-28
Resigned: 2014-03-01
Nationality: British
Residence: England
Born: 01/1967

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OSWALD, John Charles

Director

Resigned

Appointed: 1995-05-10
Resigned: 1997-10-01
Nationality: British
Residence: United Kingdom
Born: 06/1948

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PARMAR, Nilesh

Director

Resigned

Appointed: 2019-10-09
Resigned: 2021-10-18
Nationality: British
Residence: England
Born: 07/1976

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SHARPLES, Michael John

Director

Resigned

Appointed: 1995-07-14
Resigned: 1995-07-28
Nationality: British
Born: 03/1957

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STEVENSON, Allan Malcolm

Director

Resigned

Appointed: 1998-05-01
Resigned: 2003-05-16
Nationality: British
Residence: United Kingdom
Born: 11/1957

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TITMUS, Peter Dudley Ian

Director

Resigned

Appointed: 1995-07-14
Resigned: 1998-05-01
Nationality: British
Born: 03/1946

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TUCK, Andrew

Director

Resigned

Appointed: 2002-05-01
Resigned: 2002-08-01
Nationality: British
Born: 04/1962

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WHITTAKER, Sian

Director

Resigned

Appointed: 2022-12-01
Resigned: 2024-09-06
Nationality: British
Residence: United Kingdom
Born: 02/1981

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HFW DIRECTORS LIMITED

Corporate Nominee Director

Resigned

Appointed: 1995-02-14
Resigned: 1995-05-10

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HFW NOMINEES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1995-02-14
Resigned: 1995-05-10

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