ULGRAVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ulgrave Limited. The company was founded 29 years ago and was given the registration number 03159144. The firm's registered office is in ESSEX. You can find them at Station Maltings, Witham, Essex, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	ULGRAVE LIMITED
Company Number	:	03159144
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 February 1996
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Station Maltings, Witham, Essex, CM8 2DU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Station Maltings, Witham, United Kingdom, CM8 2DU	Secretary	01 November 2010	Active
Station Maltings, Witham, Essex, CM8 2DU	Director	01 August 2020	Active
Citigroup Centre Suite C, Level 18, 2 Park Street, Sydney, Australia, 2000	Director	06 May 2021	Active
Station Maltings, Witham, Essex, CM8 2DU	Director	01 April 2020	Active
1245 North 13th Street, Nebraska City, Usa, 68410	Secretary	23 May 1996	Active
13 Cornelius Vale, Chancellor Park, Chelmsford, CM2 6GY	Secretary	21 January 1998	Active
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE	Corporate Secretary	14 February 1996	Active
751 N 57th Avenue, Omaha, Usa,	Director	05 December 2006	Active
C/- Graincorp Limited, Level 28, 175 Liverpool Street, Sydney, Australia, 2000	Director	30 September 2013	Active
Meadow Bank Station Road, Wickham Bishops, Witham, CM8 3JN	Director	22 November 1996	Active
642 Oleander Avenue, Morningside Ext. 40, South Africa, 2057	Director	22 November 1996	Active
Station Maltings, Witham, Essex, CM8 2DU	Director	25 October 2012	Active
181 Mcpherson Street, Bronte, Australia,	Director	05 December 2006	Active
172 Maldon Road, Tiptree, Colchester, CO5 0PH	Director	01 June 2009	Active
Station Maltings, Witham, Essex, CM8 2DU	Director	01 June 2009	Active
172 Maldon Road, Tiptree, Colchester, CO5 0PH	Director	04 January 1999	Active
4 De Rust Lane, Lonehill Ext 9, PO BOX 78056 Sandton, South Africa,	Director	23 May 1996	Active
311 East 71st Street, New York, Usa,	Director	05 December 2006	Active
Station Maltings, Witham, Essex, CM8 2DU	Director	01 April 2020	Active
6865 Sw Nyberg Road, K104 Tvalatin, 97062, Usa,	Director	01 September 1999	Active
Station Maltings, Witham, Essex, CM8 2DU	Director	31 December 2018	Active
13 Mccallum Street, Brighton, Australia, 3186	Director	22 November 1996	Active
5327 Izard Street, Omaha, Usa,	Director	15 April 1997	Active
Level 26 175 Liverpool Street, Sydney, New South Wales, Australia,	Director	23 February 2011	Active
260 Bridport Street West, Albert Park, Victoria 3206, Australia,	Director	15 April 1997	Active
Station Maltings, Witham, Essex, CM8 2DU	Director	21 April 2011	Active
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE	Corporate Director	14 February 1996	Active

People with Significant Control

United Malt Uk Limited
Notified on	:	27 September 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Station Maltings, Witham, United Kingdom, CM8 2DU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Malt U.K. Holdco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Station Maltings, Witham, United Kingdom, CM8 2DU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ULGRAVE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement