ULTRAMARK LIMITED
ULTRAMARK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01521960, and its current status with Companies House is active. The company was incorporated on 14 October 1980 and lists its registered address as Eastbourne, United Kingdom. 1 shareholder is on record for ULTRAMARK 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 5 November 2026.
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Shareholders
1
One shareholder is currently on record for ULTRAMARK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MISTYWELL LTD, 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 |
|---|---|---|---|
| MISTYWELL LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for ULTRAMARK LIMITED are current appointments, filed with Companies House. John Edgerton (appointed 1992-12-22), Ludovic Mackenzie (appointed 2016-03-07) and Denise Harwood (appointed 2020-08-01) all serve as Director. The remaining 2 records shown (Nigel MacKenzie and Susan MacKenzie) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ULTRAMARK 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
ULTRAMARK LIMITED sits 1 level below its ultimate parent, MISTYWELL LIMITED, registered in United Kingdom. The full chain up to MISTYWELL LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ULTRAMARK LIMITED's own shareholder record.
MISTYWELL LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ULTRAMARK LIMITED?
One shareholder is currently on record for ULTRAMARK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MISTYWELL LTD, 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 ULTRAMARK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ULTRAMARK 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 ULTRAMARK LIMITED have on record?
1 shareholder is shown on record for ULTRAMARK LIMITED.
What is ULTRAMARK LIMITED's company registration number?
ULTRAMARK LIMITED's registration number is 01521960, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ULTRAMARK LIMITED still an active company?
ULTRAMARK LIMITED's status on Companies House is listed as active.
When was ULTRAMARK LIMITED incorporated?
ULTRAMARK LIMITED was incorporated on 14 October 1980, according to Companies House.
What is ULTRAMARK LIMITED's registered address?
The registered address on file for ULTRAMARK LIMITED is Eastbourne, United Kingdom.
What legal structure is ULTRAMARK LIMITED registered as?
ULTRAMARK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ULTRAMARK LIMITED?
Three of the 5 officer records shown for ULTRAMARK LIMITED are current appointments, filed with Companies House. John Edgerton (appointed 1992-12-22), Ludovic Mackenzie (appointed 2016-03-07) and Denise Harwood (appointed 2020-08-01) all serve as Director. The remaining 2 records shown (Nigel MacKenzie and Susan MacKenzie) are former appointments that have since been resigned. Management authority at ULTRAMARK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ULTRAMARK LIMITED have a parent company or subsidiaries?
ULTRAMARK LIMITED sits 1 level below its ultimate parent, MISTYWELL LIMITED, registered in United Kingdom.
Can Zavia monitor changes to ULTRAMARK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ULTRAMARK 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 ULTRAMARK 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 ULTRAMARK 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 5 November 2026.