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Name

Ultraleap Manufacturing Limited

Address
The West Wing
Glass Wharf
Bristol
BS2 0EL
VAT ID no VAT ID available
Company No. 11316246 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)71121 - Engineering activities and related technical consultancy
Company Register Statusactive
Previous Names
  • Carrello Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ultraleap Holdings Limited Status: Active Notified: 18/04/2018 Companies House Number: 10051029 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Carter, Thomas Andrew, Dr Bristol, United Kingdom Status: Active Notified: 02/10/2024 Occupation: Chief Technology Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hussey, Ben Bristol, United Kingdom Status: Active Notified: 12/09/2024 Role: Secretary
    Codling, Jonathan Richard Bristol, United Kingdom Status: Ceased Notified: 31/01/2024 Ceased: 02/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Laband, Charlotte Kirsten Bristol, United Kingdom Status: Ceased Notified: 20/12/2021 Ceased: 12/09/2024 Role: Secretary
    Laband, Charlotte Kirsten Bristol, United Kingdom Status: Ceased Notified: 27/03/2024 Ceased: 12/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Brian Bristol, United Kingdom Status: Ceased Notified: 11/03/2020 Ceased: 13/10/2023 Date of Birth: 06/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Withers, Carl John Bristol, United Kingdom Status: Ceased Notified: 01/07/2022 Ceased: 02/10/2024 Date of Birth: 10/1968 Occupation: Manager Role: Director Country of Residence: Wales Nationality: British