ULGRAVE LIMITED

dissolved Company number 03159144

Private Limited by Shares · Incorporated on 14th Feb 1996 · Closed on 11th Nov 2025

Get report

SIC code: 70100
Registered office: Essex, CM8 2DU
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

ULGRAVE LIMITED is a private limited by shares company based in Essex. It was incorporated on 14th Feb 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

11 Companies at address View all 12 Companies in postcode View postcode

SICs

View other companies in Essex (CM) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Broadbent	Director	1st Aug 2020		British	View profile
Brett Weimann	Secretary	1st Nov 2010	This company	British	View profile
Brett Weimann	Director	1st Apr 2020		British	View profile

Other companies at this address

View all 10

Company	Number	Incorporated	Status
BS (OLD CO) LIMITED	08212390	12th Sep 2012	dissolved
NORTON ORGANIC GRAIN LIMITED	08059243	4th May 2012	dissolved
UNITED MALT UK LIMITED	07058755	28th Oct 2009	active
MALT U.K. HOLDCO LIMITED	05912580	22nd Aug 2006	dissolved
MARK LAWRENCE (GRAIN) LIMITED	03646792	8th Oct 1998	dissolved

Showing the latest 5 of 10 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 14th Feb 1996
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2024
Accounting reference date: 30th Jun

Timeline

14th Feb 1996 Company incorporated
14th Feb 1996 RB SECRETARIAT LIMITED appointed as Corporate secretary
14th Feb 1996 RB DIRECTORS ONE LIMITED appointed as Corporate director
23rd May 1996 RB DIRECTORS ONE LIMITED resigned as Corporate director
23rd May 1996 Wallace Holmes appointed as Director
23rd May 1996 Sue Badberg appointed as Secretary
22nd Nov 1996 Henry Craven Smith appointed as Director
22nd Nov 1996 Wallace Holmes resigned as Director
22nd Nov 1996 Nicholas Dennis appointed as Director
22nd Nov 1996 Donald Smith appointed as Director
15th Apr 1997 Ian Wilton appointed as Director
15th Apr 1997 Michael Walter appointed as Director
20th Jan 1998 RB SECRETARIAT LIMITED resigned as Corporate secretary
21st Jan 1998 David Gilpin appointed as Secretary
1st Apr 1998 Sue Badberg resigned as Secretary
4th Jan 1999 Steven Haydon appointed as Director
25th Feb 1999 Henry Craven Smith resigned as Director
29th Jul 1999 Ian Wilton resigned as Director
1st Sep 1999 Steven Rosvold appointed as Director
25th Feb 2001 Donald Smith resigned as Director
31st May 2003 Steven Rosvold resigned as Director
1st Dec 2006 Steven Haydon resigned as Director
5th Dec 2006 John Haddock appointed as Director
5th Dec 2006 David Pittaway appointed as Director
5th Dec 2006 James Anderson appointed as Director
5th Dec 2006 Nicholas Dennis resigned as Director
5th Dec 2006 Michael Walter resigned as Director
1st Jun 2009 John Haddock resigned as Director
1st Jun 2009 David Pittaway resigned as Director
1st Jun 2009 Steven Haydon appointed as Director
1st Jun 2009 Steven Haydon resigned as Director
1st Jun 2009 Steven Haydon appointed as Director
12th Mar 2010 James Anderson resigned as Director
29th Oct 2010 David Gilpin resigned as Secretary
1st Nov 2010 Brett Weimann appointed as Secretary
23rd Feb 2011 Ian Wilton appointed as Director
21st Apr 2011 Ian Wilton resigned as Director
21st Apr 2011 Roger Woodley appointed as Director
25th Oct 2012 Greg Friberg appointed as Director
30th Sep 2013 Alistair Bell appointed as Director
30th Sep 2013 Steven Haydon resigned as Director
31st Dec 2018 Greg Friberg resigned as Director
31st Dec 2018 Darren Smith appointed as Director
1st Apr 2020 Brett Weimann appointed as Director
1st Apr 2020 Alistair Bell resigned as Director
1st Apr 2020 Darren Smith resigned as Director
1st Apr 2020 Johann Rasanayagam appointed as Director
1st Aug 2020 Richard Broadbent appointed as Director
31st Dec 2020 Roger Woodley resigned as Director
27th Apr 2021 Johann Rasanayagam resigned as Director
6th May 2021 Laura Kovats appointed as Director
16th Aug 2024 Laura Kovats resigned as Director
29th Mar 2025 Confirmation statement made up

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans