ULTIMA OIL DISTRIBUTORS LIMITED
ULTIMA OIL DISTRIBUTORS LIMITED is a Private limited company (Ltd.) registered in Ireland under IE179353, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 2 October 1991 and lists its registered address as Ireland. 1 shareholder is on record for ULTIMA OIL DISTRIBUTORS 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 Registration Office (CRO) and was last updated on 26 October 2026.
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Shareholders
1
One shareholder is currently on record for ULTIMA OIL DISTRIBUTORS LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment.
The largest of these is SHALAMAR INVESTMENTS LIMITED, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| SHALAMAR INVESTMENTS LIMITED | 100% | Companies Registration Office (CRO) |
Officers
2
Two officers are currently on record for ULTIMA OIL DISTRIBUTORS LIMITED, filed with Companies Registration Office (CRO). MATTHEW WHEATLEY (appointed 1991-10-02) and ANN WHEATLEY (appointed 1993-10-22) both serve as Director.
Management authority at ULTIMA OIL DISTRIBUTORS 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 OIL DISTRIBUTORS LIMITED sits 1 level below its ultimate parent, SHALAMAR INVESTMENTS LIMITED, registered in Ireland. Immediately above ULTIMA OIL DISTRIBUTORS LIMITED is SHALAMAR INVESTMENTS LIMITED, holding 100% as filed in ULTIMA OIL DISTRIBUTORS LIMITED's own shareholder record with Companies Registration Office (CRO).
SHALAMAR INVESTMENTS LIMITED
Ireland
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Frequently Asked Questions
Who owns ULTIMA OIL DISTRIBUTORS LIMITED?
One shareholder is currently on record for ULTIMA OIL DISTRIBUTORS LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment. The largest of these is SHALAMAR INVESTMENTS LIMITED, holding 100% — a majority holding. Because the 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 OIL DISTRIBUTORS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ULTIMA OIL DISTRIBUTORS 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 OIL DISTRIBUTORS LIMITED have on record?
1 shareholder is shown on record for ULTIMA OIL DISTRIBUTORS LIMITED.
What is ULTIMA OIL DISTRIBUTORS LIMITED's company registration number?
ULTIMA OIL DISTRIBUTORS LIMITED's registration number is IE179353, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.
Is ULTIMA OIL DISTRIBUTORS LIMITED still an active company?
ULTIMA OIL DISTRIBUTORS LIMITED's status on Companies Registration Office (CRO) is listed as active.
When was ULTIMA OIL DISTRIBUTORS LIMITED incorporated?
ULTIMA OIL DISTRIBUTORS LIMITED was incorporated on 2 October 1991, according to Companies Registration Office (CRO).
What is ULTIMA OIL DISTRIBUTORS LIMITED's registered address?
The registered address on file for ULTIMA OIL DISTRIBUTORS LIMITED is Ireland.
What legal structure is ULTIMA OIL DISTRIBUTORS LIMITED registered as?
ULTIMA OIL DISTRIBUTORS LIMITED is registered as a Private limited company (Ltd.) in Ireland.
Who are the officers/directors of ULTIMA OIL DISTRIBUTORS LIMITED?
Two officers are currently on record for ULTIMA OIL DISTRIBUTORS LIMITED, filed with Companies Registration Office (CRO). MATTHEW WHEATLEY (appointed 1991-10-02) and ANN WHEATLEY (appointed 1993-10-22) both serve as Director. Management authority at ULTIMA OIL DISTRIBUTORS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ULTIMA OIL DISTRIBUTORS LIMITED have a parent company or subsidiaries?
ULTIMA OIL DISTRIBUTORS LIMITED sits 1 level below its ultimate parent, SHALAMAR INVESTMENTS LIMITED, registered in Ireland.
Can Zavia monitor changes to ULTIMA OIL DISTRIBUTORS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to ULTIMA OIL DISTRIBUTORS 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 OIL DISTRIBUTORS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like ULTIMA OIL DISTRIBUTORS 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 Registration Office (CRO) and was last synced on 26 October 2026.