ULTIVEX LTD.

Company summary

2 outstanding charges

Company number: 03743300
Status: DISSOLVED
Incorporated / age: 30 March 199911 years
Registered office: Brightgate House Cobra Court 1 Brightgate Way, Trafford Park, Manchester, M32 0TB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 18 September 2026 at 20:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Brightgate House Cobra Court 1 Brightgate Way, Trafford Park, Manchester, M32 0TB
Nature of business
Holding companies including Head Offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HORNE, David William Murray ACTIVE	Secretary	04 Sep 2006				Brightgate House Cobra Court, 1 Brightgate Way, Trafford Park, Manchester, M32 0TB
HILL, Graeme Everitt ACTIVE	Director	04 Sep 2006		England	January 1964	Brightgate House Cobra Court, 1 Brightgate Way, Trafford Park, Manchester, M32 0TB
SURREY, Malcolm Robert ACTIVE	Director	04 Sep 2006		United Kingdom	May 1953	Brightgate House Cobra Court, 1 Brightgate Way, Trafford Park, Manchester, M32 0TB
NIXON, Peter Graham RESIGNED	Secretary	27 May 1999	04 Sep 2006			1 Coalport Close, Broseley, Salop, TF12 5BF
WINKS, Nicholas Paul David RESIGNED	Secretary	21 Apr 1999	27 May 1999			Greenways, Battenhall Place, Worcester, WR5 2DT
INTERNATIONAL UNITED HOLDING AG RESIGNED	Nominee Secretary	30 Mar 1999	21 Apr 1999			No.2 Commercial Centre Square, Alofi, Niue
BOULTON, Neville Leslie RESIGNED	Director	26 May 1999	04 Sep 2006		July 1947	4 Hop Pole Lane, Bewdley, Worcestershire, DY12 2QH
COOKSEY, Michael John RESIGNED	Director	27 May 1999	01 Apr 2004		November 1949	31 Birches Park Road, Codsall, South Staffordshire, WV8 2DT
MURRAY, David Edward, Sir RESIGNED	Director	04 Sep 2006	27 Nov 2008	Scotland	October 1951	8a Easter Belmont Road, Edinburgh, EH12 6EX
NIXON, Peter Graham RESIGNED	Director	27 May 1999	04 Sep 2006	United Kingdom	June 1945	1 Coalport Close, Broseley, Salop, TF12 5BF
SHILCOF, Sarah Alexis RESIGNED	Director	21 Apr 1999	27 May 1999		January 1959	Greenways Battenhall Place, Worcester, WR5 2DT
WILSON, James Donald Gilmour RESIGNED	Director	04 Sep 2006	27 Nov 2008	Scotland	November 1962	12 Henderland Road, Edinburgh, Midlothian, EH12 6BB
IGP CORPORATE NOMINEES LTD RESIGNED	Nominee Director	30 Mar 1999	21 Apr 1999			19 Kathleen Road, London, SW11 2JR

HORNE, David William Murray ACTIVE
Role: Secretary
Appointed on: 04 Sep 2006
Address: Brightgate House Cobra Court, 1 Brightgate Way, Trafford Park, Manchester, M32 0TB

HILL, Graeme Everitt ACTIVE
Role: Director
Appointed on: 04 Sep 2006
Country of Residence: England
Date of birth: January 1964
Address: Brightgate House Cobra Court, 1 Brightgate Way, Trafford Park, Manchester, M32 0TB

SURREY, Malcolm Robert ACTIVE
Role: Director
Appointed on: 04 Sep 2006
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Brightgate House Cobra Court, 1 Brightgate Way, Trafford Park, Manchester, M32 0TB

NIXON, Peter Graham RESIGNED
Role: Secretary
Appointed on: 27 May 1999
Resigned on: 04 Sep 2006
Address: 1 Coalport Close, Broseley, Salop, TF12 5BF

WINKS, Nicholas Paul David RESIGNED
Role: Secretary
Appointed on: 21 Apr 1999
Resigned on: 27 May 1999
Address: Greenways, Battenhall Place, Worcester, WR5 2DT

INTERNATIONAL UNITED HOLDING AG RESIGNED
Role: Nominee Secretary
Appointed on: 30 Mar 1999
Resigned on: 21 Apr 1999
Address: No.2 Commercial Centre Square, Alofi, Niue

BOULTON, Neville Leslie RESIGNED
Role: Director
Appointed on: 26 May 1999
Resigned on: 04 Sep 2006
Date of birth: July 1947
Address: 4 Hop Pole Lane, Bewdley, Worcestershire, DY12 2QH

COOKSEY, Michael John RESIGNED
Role: Director
Appointed on: 27 May 1999
Resigned on: 01 Apr 2004
Date of birth: November 1949
Address: 31 Birches Park Road, Codsall, South Staffordshire, WV8 2DT

MURRAY, David Edward, Sir RESIGNED
Role: Director
Appointed on: 04 Sep 2006
Resigned on: 27 Nov 2008
Country of Residence: Scotland
Date of birth: October 1951
Address: 8a Easter Belmont Road, Edinburgh, EH12 6EX

NIXON, Peter Graham RESIGNED
Role: Director
Appointed on: 27 May 1999
Resigned on: 04 Sep 2006
Country of Residence: United Kingdom
Date of birth: June 1945
Address: 1 Coalport Close, Broseley, Salop, TF12 5BF

SHILCOF, Sarah Alexis RESIGNED
Role: Director
Appointed on: 21 Apr 1999
Resigned on: 27 May 1999
Date of birth: January 1959
Address: Greenways Battenhall Place, Worcester, WR5 2DT

WILSON, James Donald Gilmour RESIGNED
Role: Director
Appointed on: 04 Sep 2006
Resigned on: 27 Nov 2008
Country of Residence: Scotland
Date of birth: November 1962
Address: 12 Henderland Road, Edinburgh, Midlothian, EH12 6BB

IGP CORPORATE NOMINEES LTD RESIGNED
Role: Nominee Director
Appointed on: 30 Mar 1999
Resigned on: 21 Apr 1999
Address: 19 Kathleen Road, London, SW11 2JR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Dec 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
28 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.