ULTIMA BUILD LIMITED

Company number 13409921

1 active person with significant control / 0 active statements

Mrs Carol Mcintyre (Active)

• Correspondence address: Office 1, 23 Tir Y Farchnad, Swansea, Wales, SA4 3GS
• Notified on: 20 May 2021
• Date of birth: September 1962
• Nationality: British
• Country of residence: England
• Identity verification due from: 31 May 2026
• Identity verification due by: 13 June 2026
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Michael Prentice (Ceased)

• Correspondence address: Office 1, 23 Tir Y Farchnad, Swansea, Wales, SA4 3GS
• Notified on: 20 May 2021
• Ceased on: 20 June 2022
• Date of birth: August 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%