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ULTRALUX WINDOW SYSTEMS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Alan David Butlerbeneficial owner 100%→ULTRALUX WINDOW SYSTEMS LIMITED
Company profile· live · Companies House
- Company no.
- 03448194
- Status
- active
- Type
- ltd
- Incorporated
- 1997-10-10
- Registered office
- The Old Bakery, Tiptoe Road, New Milton, Hampshire, BH25 5SJ
- SIC
- 41202
Officers · 2 active
- THORNDYKE, Linda Elizabeth Annesecretary · British · appt 2005-12-19
- BUTLER, Alan Daviddirector · British · appt 1999-06-16
- OSMOND, Thelma(resigned)secretary · British · appt 2002-04-01
- PEARCE, Dorothy(resigned)secretary · British · appt 1997-10-10
- CHALFEN SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1997-10-10
- PEARCE, Terry(resigned)director · British · appt 1997-10-10
- CHALFEN NOMINEES LIMITED(resigned)corporate nominee director · appt 1997-10-10
Beneficial owners · PSC · 1 current
- ●Mr Alan David Butler75–100% sharesindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.