ULTRA GLOBAL LIMITED
07742807 · Active · Ltd · 15 yrs · Wolverhampton
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 6 Aug 2027 (last filed 23 Jul 2026).
Next accounts
31 Dec 2026
Next confirmation
6 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ULTRA GLOBAL LIMITED
07742807Active· Ltd· England Wales· 2011-08-17Incorporated 2011-08-17Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- KEELING, Jonathan Blanshard· DirectorAppointed 2025-07-16
- WASSELL, Stephen Michael· DirectorAppointed 2025-07-16
- BAILEY, Martin Andrew· DirectorResigned 2025-07-16
- BROWN, Fraser Alexander· DirectorResigned 2025-07-16
KEELING, Jonathan Blanshard
Director
- Appointed
- 2025-07-16
- Nationality
- British
- Residence
- England
- Born
- 08/1963
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WASSELL, Stephen Michael
Director
- Appointed
- 2025-07-16
- Nationality
- British
- Residence
- England
- Born
- 06/1959
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BERRY, Sarah Ann
Secretary
- Appointed
- 2014-03-27
- Resigned
- 2015-02-09
- Nationality
- British
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EDWARDS, Thomas Stephen
Secretary
- Appointed
- 2014-03-04
- Resigned
- 2014-03-27
- Nationality
- British
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MITCHELL, Kenneth Rabey
Secretary
- Appointed
- 2011-08-17
- Resigned
- 2011-09-12
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SADLER, Martin Graham
Secretary
- Appointed
- 2011-11-14
- Resigned
- 2014-03-04
- Nationality
- British
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BAILEY, Martin Andrew
Director
- Appointed
- 2022-04-01
- Resigned
- 2025-07-16
- Nationality
- British
- Residence
- England
- Born
- 05/1983
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BAKER, Ross Findlay Scott
Director
- Appointed
- 2017-01-17
- Resigned
- 2017-02-07
- Nationality
- British
- Residence
- England
- Born
- 06/1974
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BROWN, Fraser Alexander
Director
- Appointed
- 2017-02-07
- Resigned
- 2025-07-16
- Nationality
- British
- Residence
- England
- Born
- 05/1974
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CLARKE, Thomas Nigel
Director
- Appointed
- 2012-02-14
- Resigned
- 2015-04-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1957
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COEN, Jonathan Daniel
Director
- Appointed
- 2016-06-13
- Resigned
- 2017-01-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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GOLDING, Nicholas Francis
Director
- Appointed
- 2017-01-17
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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HOLLAND-KAYE, John William
Director
- Appointed
- 2011-08-26
- Resigned
- 2012-10-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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HOPKINS, Nicola
Director
- Appointed
- 2011-08-26
- Resigned
- 2012-10-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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LAVIN, Jorge
Director
- Appointed
- 2012-10-08
- Resigned
- 2013-07-23
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 11/1974
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LOPEZ SORIA, Fidel
Director
- Appointed
- 2012-10-08
- Resigned
- 2014-08-08
- Nationality
- Spanish
- Residence
- Spain
- Born
- 08/1967
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MITCHELL, Kenneth Rabey
Director
- Appointed
- 2011-08-17
- Resigned
- 2011-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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RILETT, Peter John
Director
- Appointed
- 2011-08-26
- Resigned
- 2012-02-14
- Nationality
- British
- Residence
- England
- Born
- 04/1950
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SMALLWOOD, Trevor
Director
- Appointed
- 2011-08-26
- Resigned
- 2012-02-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1947
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WILLIAMSON, David Alexander
Director
- Appointed
- 2015-04-18
- Resigned
- 2017-01-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1980
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WOODHEAD, Brian
Director
- Appointed
- 2014-08-11
- Resigned
- 2016-06-01
- Nationality
- British
- Residence
- England
- Born
- 11/1960
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