Company profile

ULGRAVE LIMITED

dissolved • ltd • Station Maltings, Witham, Essex, CM8 2DU

Company no.03159144Officers27Documents0

Key company facts

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Company Number: 03159144
Company Status: dissolved
Type: ltd
Date Of Creation: 1996-02-14
Registered Office: Station Maltings, Witham, Essex, CM8 2DU
Sic Codes: activities of head offices

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Latest activity

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Update	Date	Recency
Accounts Submitted	5 Nov 2025	6 Months
Change of Company Status	5 Nov 2025	6 Months
Confirmation Statement Submitted	5 Nov 2025	6 Months
Change of Date Of Cessation	5 Nov 2025	6 Months
Change of Company Status Detail	20 Aug 2025	9 Months
Confirmation Statement Submitted	10 Apr 2025	1 Year
Accounts Submitted	21 Mar 2025	1 Year
KOVATS, Laura Jean Resigned	16 Aug 2024	1 Year
Accounts Submitted	3 Jun 2024	1 Year
KOVATS, Laura Jean Appointed	6 May 2021	5 Years
BROADBENT, Richard Euan Appointed	1 Aug 2020	5 Years
BROADBENT, Richard Euan, Dr Appointed	1 Aug 2020	5 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
BROADBENT, Richard Euan, Dr	director	2020-08-01
WEIMANN, Brett Alan	director	2020-04-01
WEIMANN, Brett Alan	secretary	2010-11-01
KOVATS, Laura Jean	director	2021-05-06
RASANAYAGAM, Johann Stanislaus	director	2020-04-01
WOODLEY, Roger Graham	director	2011-04-21
SMITH, Darren	director	2018-12-31
BELL, Alistair Garrard	director	2013-09-30
FRIBERG, Greg Allan	director	2012-10-25
HAYDON, Steven Arthur	director	2009-06-01
WILTON, Ian	director	2011-02-23
GILPIN, David Philip	secretary	1998-01-21

PSC records

People with significant control, when present.

Name	Control	Notified
United Malt Uk Limited	corporate-entity-person-with-significant-control	2019-09-27
Malt U.K. Holdco Limited	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
BROADBENT, Richard Euan, Dr	director	12
WEIMANN, Brett Alan	secretary	0
KOVATS, Laura Jean	director	10
RASANAYAGAM, Johann Stanislaus	director	8
SMITH, Darren	director	5
WILTON, Ian	director	3
HAYDON, Steven Arthur	director	11
ROSVOLD, Steven	director	2
WILTON, Ian	director	3
RB SECRETARIAT LIMITED	corporate-secretary	50

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