ULTRAFLOW DRAINAGE LTD

Company number SC177215

1 active person with significant control / 0 active statements

Ultraflow Group Limited (Active)

• Correspondence address: Unit 8, East Portway Industrial Estate, Andover, Hampshire, England, SP10 3LU
• Notified on: 9 November 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 12575738
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Russell Paul Lynch (Ceased)

• Correspondence address: 8 East Portway, Portway Industrial Estate, Andover, United Kingdom, SP10 3LU
• Notified on: 24 September 2019
• Ceased on: 19 June 2026
• Date of birth: March 1965
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete
• 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%

Scott White (Ceased)

• Correspondence address: 8 East Portway Industrial Estate, Andover, Hampshire, United Kingdom, SP10 3LU
• Notified on: 24 September 2019
• Ceased on: 9 November 2021
• Date of birth: November 1992
• Nationality: British
• Place 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%

Mr Charles Liddell White (Ceased)

• Correspondence address: 8 East Portway Industrial Estate, Andover, Hampshire, United Kingdom, SP10 3LU
• Notified on: 22 February 2019
• Ceased on: 9 November 2021
• Date of birth: December 1963
• Nationality: British
• Place of residence: England
• 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%

Euro Environmental Group Limited (Ceased)

• Correspondence address: 2 Watt Road, Hillington Park, Glasgow, Scotland, Scotland, G52 4RR
• Notified on: 6 April 2016
• Ceased on: 22 February 2019
• Governing law: United Kingdom (Scotland)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: Sc263385
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors