CompaniesInTheUK

AMBRA POLYMERS LTD

Company number 11165129 ·

Dissolved

2 active / 6 ceased · persons with significant control

Ultrapolymers Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-06
Correspondence address
Beechfarm, Lymm Road, Thelwall, Warrington, Cheshire, WA4 2TG, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
04559975
Country registered
England

Ambra Polimeri S.R.L.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-01-23
Correspondence address
Ambra Polimeri S.R.L., Via Celeste Milani, 21040 Orrigio (Va), Italy
Legal form
Limited Company
Place registered
Milan
Registration number
06729190964
Country registered
Italy

Mr Theodoros Roussis

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-12-05
Ceased on
2024-03-06
Date of birth
May 1954
Nationality
Belgian
Country of residence
Belgium
Correspondence address
The Innovation Centre, Festival Drive, Victoria Business Park, Ebbw Vale, Blaenau, Gwent, NP23 8XA, United Kingdom

Ms Gunhilde Jeanne Van Gorp

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-12-05
Ceased on
2024-03-06
Date of birth
May 1957
Nationality
Belgian
Country of residence
Belgium
Correspondence address
The Innovation Centre, Festival Drive, Victoria Business Park, Ebbw Vale, Blaenau, Gwent, NP23 8XA, United Kingdom

Ms Michela Santus

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-02-10
Ceased on
2023-12-05
Date of birth
January 1998
Nationality
Italian
Country of residence
Italy
Correspondence address
The Innovation Centre, Festival Drive, Victoria Business Park, Ebbw Vale, Blaenau, Gwent, NP23 8XA, United Kingdom

Mr Danilo Santoro

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2023-02-10
Ceased on
2024-03-06
Date of birth
January 1968
Nationality
Italian
Country of residence
Italy
Correspondence address
The Innovation Centre, Festival Drive, Victoria Business Park, Ebbw Vale, Blaenau, Gwent, NP23 8XA, United Kingdom

Ms Eleonora Santus

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-02-10
Ceased on
2023-12-05
Date of birth
December 1994
Nationality
Italian
Country of residence
Italy
Correspondence address
The Innovation Centre, Festival Drive, Victoria Business Park, Ebbw Vale, Blaenau, Gwent, NP23 8XA, United Kingdom

Giacomo Santus

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-01-23
Ceased on
2023-12-05
Date of birth
May 1963
Nationality
Italian
Country of residence
Italy
Correspondence address
The Innovation Centre, Festival Drive, Victoria Business Park, Ebbw Vale, Blaenau, Gwent, NP23 8XA, United Kingdom