ULTRAPOLYMERS LIMITED
04559975Other business support service activities n.e.c.
ULTRAPOLYMERS LIMITED
Other business support service activities n.e.c.
Contact & Details
Contact
Registered Address
Beechfarm Lymm Road Thelwall Warrington Cheshire WA4 2TG
Full company profile for ULTRAPOLYMERS LIMITED (04559975), an active supply chain, manufacturing and commerce models company based in Warrington, United Kingdom. Incorporated 11 Oct 2002. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
N/A
Net Assets
£1.68M
Total Liabilities
£1.29M
Turnover
N/A
Employees
37
Debt Ratio
44%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 31 Dec Year End | 2022 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 13 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (4)
Gunhilde Van Gorp
Belgian
- Ownership Of Shares 25 To 50 Percent
Theodoros Roussis
Belgian
- Ownership Of Shares 25 To 50 Percent
Mrs Gunhilde Van Gorp
Belgian
- Ownership Of Shares 25 To 50 Percent
Mr Theodoros Roussis
Belgian
- Ownership Of Shares 25 To 50 Percent
Ultrapolymers Group Nv
Ceased 6 Apr 2016
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Jun 2026 | Officers | Appointment of Mr Stuart Ross Mccaig as director on 1 May 2026 | |
| 5 Jun 2026 | Officers | Termination of David Viehoff as director on 31 May 2026 | |
| 9 Oct 2025 | Confirmation Statement | Confirmation statement made on 7 Oct 2025 with no updates | |
| 11 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 13 Aug 2025 | Officers | Termination of Caroline Ann Torkington as director on 31 Jul 2025 |
Appointment of Mr Stuart Ross Mccaig as director on 1 May 2026
Termination of David Viehoff as director on 31 May 2026
Confirmation statement made on 7 Oct 2025 with no updates
Annual accounts made up to 31 Dec 2024
Termination of Caroline Ann Torkington as director on 31 Jul 2025
Recent Activity
Latest Activity
Appointment of Mr Stuart Ross Mccaig as director on 1 May 2026
1 weeks ago on 22 Jun 2026
Termination of David Viehoff as director on 31 May 2026
3 weeks ago on 5 Jun 2026
Confirmation statement made on 7 Oct 2025 with no updates
8 months ago on 9 Oct 2025
Annual accounts made up to 31 Dec 2024
9 months ago on 11 Sept 2025
Termination of Caroline Ann Torkington as director on 31 Jul 2025
10 months ago on 13 Aug 2025