ULTRA FOODS LTD

Key Data

Status

Active

Company No.

16548015

Incorporation date

27/06/2025

Size

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 27/06/2025)

23/02/2026

Appointment of Rob Wilson as a director on 2026-02-23

View PDF (2 pages)

23/02/2026

Notification of Rob Wilson as a person with significant control on 2026-02-23

View PDF (2 pages)

23/02/2026

Termination of appointment of Gary Van Dyck as a director on 2026-02-23

View PDF (1 pages)

23/02/2026

Cessation of Gary Van Dyck as a person with significant control on 2026-02-23

View PDF (1 pages)

23/02/2026

Confirmation statement made on 2026-02-23 with updates

View PDF (4 pages)

12/02/2026

Confirmation statement made on 2026-02-10 with updates

View PDF (4 pages)

10/02/2026

Appointment of Gary Van Dyck as a director on 2026-02-10

View PDF (2 pages)

10/02/2026

Cessation of Henil Savaliya as a person with significant control on 2026-02-10

View PDF (1 pages)

10/02/2026

Termination of appointment of Henil Savaliya as a director on 2026-02-10

View PDF (1 pages)

10/02/2026

Notification of Gary Van Dyck as a person with significant control on 2026-02-10

View PDF (2 pages)

24/09/2025

Appointment of Mr David Handley as a secretary on 2025-08-24

View PDF (2 pages)

24/09/2025

Confirmation statement made on 2025-09-24 with no updates

View PDF (3 pages)

19/08/2025

Registered office address changed from Flat 37 Thistleton House 2 Lismore Boulevard London NW9 4BZ England to Suite 63 the Business Centre Edward Street Redditch B97 6HA on 2025-08-19

View PDF (1 pages)

06/08/2025

Termination of appointment of David Handley as a director on 2025-08-06

View PDF (1 pages)

29/07/2025

Appointment of David Handley as a director on 2025-07-29

View PDF (2 pages)

27/06/2025

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

23/02/2027

Accounts

Next account date

30/06/2026

Next due on

27/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rob Wilson	Director	23/02/2026 - Present	6
Savaliya, Henil	Director	27/06/2025 - 10/02/2026	-
Handley, David	Director	29/07/2025 - 06/08/2025	-
Handley, David	Secretary	24/08/2025 - Present	-
Mr Gary Van Dyck	Director	10/02/2026 - 23/02/2026	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ULTRA FOODS LTD

ULTRA FOODS LTD is an(a) Active company incorporated on 27/06/2025 with the registered office located at Suite 63 The Business Centre, Edward Street, Redditch B97 6HA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ULTRA FOODS LTD?

ULTRA FOODS LTD is currently Active. It was registered on 27/06/2025 .

Where is ULTRA FOODS LTD located?

ULTRA FOODS LTD is registered at Suite 63 The Business Centre, Edward Street, Redditch B97 6HA.

What does ULTRA FOODS LTD do?

ULTRA FOODS LTD operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for ULTRA FOODS LTD?

The latest filing was on 23/02/2026: Appointment of Rob Wilson as a director on 2026-02-23.