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Ultrapolymers Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Warrington
  • Company Details
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  • Announcements
  • Site Images
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Company Details
  • Business Name
    Ultrapolymers Limited
  • Address
    ******************
  • SIC Codes
    82990
  • SIC Description
    Other business support service activities n.e.c.
  • Company Number
    04559975
  • Listing UID
    109834
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Location
  • Beech Farm Offices, Lymm Rd, Thelwall, Warrington WA4 2TG, UK

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Geolocation Details
  • Latitude
    53.383508
  • Longitude
    -2.518017
  • Easting
    365641.0
  • Northing
    387532.0
  • Opportunities
    7
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    Permit Information
    • Registration Number
      CBDU454991
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, October 5, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    LJUBICIC, Miroslav
    Appointed On: October 20, 2023
    Occupation: N/A
    Role: director
    Address: Beechfarm, Lymm Road, Thelwall, Warrington, Cheshire, WA4 2TG
    MCCAIG, Stuart Ross
    Appointed On: May 1, 2026
    Occupation: N/A
    Role: director
    Address: Beechfarm, Lymm Road, Thelwall, Warrington, Cheshire, WA4 2TG
    NORTON, Steven Robert
    Appointed On: July 31, 2025
    Occupation: N/A
    Role: director
    Address: Beechfarm, Lymm Road, Thelwall, Warrington, Cheshire, WA4 2TG
    BLACKBURN, Barry Mark
    Appointed On: October 31, 2002
    Occupation: N/A
    Role: secretary
    Address: 21 Foreland Close, Great Sankey, Warrington, Cheshire, WA5 3LB
    Resigned On: February 28, 2005
    CAERS, Leo Jozef
    Appointed On: October 11, 2002
    Occupation: N/A
    Role: secretary
    Address: Oude Arendonkse Baan 54, B-2360 Oud-Turnhout, Belgium
    Resigned On: January 1, 2014
    TORKINGTON, Caroline Ann
    Appointed On: February 28, 2005
    Occupation: N/A
    Role: secretary
    Address: Beechfarm, Lymm Road, Thelwall, Warrington, Cheshire, WA4 2TG
    Resigned On: July 31, 2025
    SWIFT INCORPORATIONS LIMITED
    Appointed On: October 11, 2002
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: October 11, 2002
    BLACKBURN, Barry Mark
    Appointed On: January 1, 2003
    Occupation: N/A
    Role: director
    Address: 21 Foreland Close, Great Sankey, Warrington, Cheshire, WA5 3LB
    Resigned On: February 28, 2005
    DE KEYSER, Benoit
    Appointed On: October 11, 2002
    Occupation: N/A
    Role: director
    Address: Beechfarm, Lymm Road, Thelwall, Warrington, Cheshire, WA4 2TG
    Resigned On: August 9, 2018
    HENDRICKX, Jeroen
    Appointed On: February 10, 2005
    Occupation: N/A
    Role: director
    Address: Beechfarm, Lymm Road, Thelwall, Warrington, Cheshire, WA4 2TG
    Resigned On: January 1, 2016
    TORKINGTON, Caroline Ann
    Appointed On: February 10, 2005
    Occupation: N/A
    Role: director
    Address: Beechfarm, Lymm Road, Thelwall, Warrington, Cheshire, WA4 2TG
    Resigned On: July 31, 2025
    VAN CAMFORT, Filip
    Appointed On: January 1, 2016
    Occupation: N/A
    Role: director
    Address: Beechfarm, Lymm Road, Thelwall, Warrington, Cheshire, WA4 2TG
    Resigned On: October 20, 2023
    VIEHOFF, David
    Appointed On: June 13, 2005
    Occupation: N/A
    Role: director
    Address: Beechfarm, Lymm Road, Thelwall, Warrington, Cheshire, WA4 2TG
    Resigned On: May 31, 2026
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    small
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    ULTRAPOLYMERS LIMITED
    Company Number
    04559975
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 7, 2025
    Next Due
    October 21, 2026
    Next Made Up To
    October 7, 2026
    Overdue
    No
    Date Of Creation
    October 11, 2002
    ETag
    1bd7b07c8e299e6e1c993e2d9dbf507550874c13
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 11, 2015
    Registered Office Address
    Address Line 1
    Beechfarm Lymm Road
    Address Line 2
    Thelwall
    Locality
    Warrington
    Post Code
    WA4 2TG
    Region
    Cheshire
    Type
    ltd

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