CORDANT GROUP PLC

Dissolved Leeds

Other service activities n.e.c.

Other service activities n.e.c.
C

CORDANT GROUP PLC

Other service activities n.e.c.

Founded 12 Jun 1997 Dissolved Leeds, United Kingdom website.com
Other service activities n.e.c.

Previous Company Names

SECURIPLAN PLC 8 Apr 1999 — 20 Apr 2007
CHEVRON HOLDINGS LIMITED 25 Jun 1997 — 8 Apr 1999
SINORD 105 LIMITED 12 Jun 1997 — 25 Jun 1997
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 16
5 outstanding 11 satisfied

Contact & Details

Contact

Registered Address

8th Floor Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom

Full company profile for CORDANT GROUP PLC (03385619), a dissolved company based in Leeds, United Kingdom. Incorporated 12 Jun 1997. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (8)

Jack & Marianne Ullmann As Trustees Of Each Of The Jack Ullmann Family Trust (plu), The Jack Ullmann Family Trust (adl) & The Jack
32.5%
3,823,264
Phillip Ullmann
32.2%
3,789,578

Persons with Significant Control

Persons with Significant Control (11)

11 Active 2 Ceased

Kenneth Steers

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1969
Nature of Control
  • Significant Influence Or Control

Harry Ullmann

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1931
Nature of Control
  • Significant Influence Or Control

Deborah Miriam Ullmann

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1968
Nature of Control
  • Significant Influence Or Control

Phillip Ullmann

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Jack Ullmann

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1928
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Marianne Flora Ullmann

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1937
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Chris Kenneally

British

Active
Notified 6 Apr 2016
Residence Wales
DOB December 1960
Nature of Control
  • Significant Influence Or Control

Daniel Liebert

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1964
Nature of Control
  • Significant Influence Or Control

Alan Connor

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1976
Nature of Control
  • Significant Influence Or Control

Mark Freed

British,israeli

Active
Notified 6 Apr 2016
Residence Switzerland
DOB December 1955
Nature of Control
  • Significant Influence Or Control

Uri Ullmann

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1976
Nature of Control
  • Significant Influence Or Control

Ullmann Business And Consultancy Limited

Ceased 8 Apr 2018

Ceased

Nicholas Paul David Winks

Ceased 14 Dec 2018

Ceased

Group Structure

Group Structure

CORDANT GROUP PLC Current Company

Charges

Charges

5 outstanding 11 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 May 2022GazetteGazette Dissolved Liquidation
2 Feb 2022InsolvencyLiquidation In Administration Move To Dissolution
6 Oct 2021InsolvencyLiquidation In Administration Progress Report
14 Apr 2021OfficersTermination of Jack Rainer Ullmann as director on 12 Mar 2021
6 Apr 2021InsolvencyLiquidation In Administration Progress Report
2 May 2022 Gazette

Gazette Dissolved Liquidation

2 Feb 2022 Insolvency

Liquidation In Administration Move To Dissolution

6 Oct 2021 Insolvency

Liquidation In Administration Progress Report

14 Apr 2021 Officers

Termination of Jack Rainer Ullmann as director on 12 Mar 2021

6 Apr 2021 Insolvency

Liquidation In Administration Progress Report

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 2 May 2022

Liquidation In Administration Move To Dissolution

4 years ago on 2 Feb 2022

Liquidation In Administration Progress Report

4 years ago on 6 Oct 2021

Termination of Jack Rainer Ullmann as director on 12 Mar 2021

5 years ago on 14 Apr 2021

Liquidation In Administration Progress Report

5 years ago on 6 Apr 2021