ULTIMA DISPLAYS LIMITED
ULTIMA DISPLAYS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03802914, and its current status with Companies House is active. The company was incorporated on 8 July 1999 and lists its registered address as CORBY, United Kingdom. 2 shareholders are on record for ULTIMA DISPLAYS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
2
Two shareholders are currently on record for ULTIMA DISPLAYS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ULTIMA DISPLAYS HOLDINGS LIMITED, holding 97% — a majority holding — followed by ULTIMA DISPLAYS HOLDINGS LIMITED at 3%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ULTIMA DISPLAYS HOLDINGS LIMITED | 97% | Companies House | |
| ULTIMA DISPLAYS HOLDINGS LIMITED | 3% | Companies House |
Officers
5
Two of the 5 officer records shown for ULTIMA DISPLAYS LIMITED are current appointments, filed with Companies House. Andrew Cushing (appointed 2025-02-27) serves as Director; Jeremy Roberts (appointed 2025-02-18) serves as Company Secretary. The remaining 3 records shown (Mark Faulkner and Saqib Khawaja) are former appointments that have since been resigned.
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ULTIMA DISPLAYS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ULTIMA DISPLAYS LIMITED sits 2 levels below its ultimate parent, P3 GROUP EUROPE LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above ULTIMA DISPLAYS LIMITED is ULTIMA DISPLAYS HOLDINGS LIMITED, holding 100% as filed in ULTIMA DISPLAYS LIMITED's own shareholder record with Companies House. P3 GROUP EUROPE LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, France jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
P3 GROUP EUROPE LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ULTIMA DISPLAYS LIMITED?
Two shareholders are currently on record for ULTIMA DISPLAYS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ULTIMA DISPLAYS HOLDINGS LIMITED, holding 97% — a majority holding — followed by ULTIMA DISPLAYS HOLDINGS LIMITED at 3%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ULTIMA DISPLAYS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ULTIMA DISPLAYS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ULTIMA DISPLAYS LIMITED have on record?
2 shareholders are shown on record for ULTIMA DISPLAYS LIMITED.
What is ULTIMA DISPLAYS LIMITED's company registration number?
ULTIMA DISPLAYS LIMITED's registration number is 03802914, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ULTIMA DISPLAYS LIMITED still an active company?
ULTIMA DISPLAYS LIMITED's status on Companies House is listed as active.
When was ULTIMA DISPLAYS LIMITED incorporated?
ULTIMA DISPLAYS LIMITED was incorporated on 8 July 1999, according to Companies House.
What is ULTIMA DISPLAYS LIMITED's registered address?
The registered address on file for ULTIMA DISPLAYS LIMITED is CORBY, United Kingdom.
What legal structure is ULTIMA DISPLAYS LIMITED registered as?
ULTIMA DISPLAYS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ULTIMA DISPLAYS LIMITED?
Two of the 5 officer records shown for ULTIMA DISPLAYS LIMITED are current appointments, filed with Companies House. Andrew Cushing (appointed 2025-02-27) serves as Director; Jeremy Roberts (appointed 2025-02-18) serves as Company Secretary. The remaining 3 records shown (Mark Faulkner and Saqib Khawaja) are former appointments that have since been resigned. Management authority at ULTIMA DISPLAYS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ULTIMA DISPLAYS LIMITED have a parent company or subsidiaries?
ULTIMA DISPLAYS LIMITED sits 2 levels below its ultimate parent, P3 GROUP EUROPE LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, France jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to ULTIMA DISPLAYS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ULTIMA DISPLAYS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ULTIMA DISPLAYS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ULTIMA DISPLAYS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.