CompaniesInTheUK

ULTRAFLOW DRAINAGE LTD

Company number SC177215 ·

Active

1 active / 4 ceased · persons with significant control

Ultraflow Group 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
2021-11-09
Correspondence address
Unit 8, East Portway Industrial Estate, Andover, Hampshire, SP10 3LU, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
12575738
Country registered
England And Wales

Scott White

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
2019-09-24
Ceased on
2021-11-09
Date of birth
November 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
8, East Portway Industrial Estate, Andover, Hampshire, SP10 3LU, United Kingdom

Russell Paul Lynch

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
2019-09-24
Ceased on
2026-06-19
Date of birth
March 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
8, East Portway, Portway Industrial Estate, Andover, SP10 3LU, United Kingdom

Mr Charles Liddell White

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
2019-02-22
Ceased on
2021-11-09
Date of birth
December 1963
Nationality
British
Country of residence
England
Correspondence address
8, East Portway Industrial Estate, Andover, Hampshire, SP10 3LU, United Kingdom

Euro Environmental Group Limited

Corporate entity Ceased

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
2016-04-06
Ceased on
2019-02-22
Correspondence address
2, Watt Road, Hillington Park, Glasgow, Scotland, G52 4RR, Scotland
Legal form
Limited By Shares
Place registered
Companies House
Registration number
Sc263385
Country registered
Scotland