OpenCompanies

Ultraframe (UK) Limited

Company number
01765701
Status
Active
Type
Private Limited Company
Incorporated
31 Oct 1983
Nature of business
Other manufacturing n.e.c.
Corporate group
LPE Holdco Limited (11 companies)

Registered office

Enterprise Works
Salthill Road
Clitheroe
BB7 1PE

Previous names

  • Ultraframe Public Limited Company (until 12 Sep 1997)
  • Ultra Frame Limited (until 9 Nov 1987)

Officers

NameRoleAppointedResigned
MERCER, John Director - 31 Mar 1992
POWER, Derek Ian Director - 31 Mar 1992
DUDA, Anthony Pawel Director - 1 Jun 1994
MERCER, John Director 15 Jul 1992 31 May 1996
LANCASTER, Rosemary Secretary - 8 Nov 1996
LANCASTER, Rosemary Director - 8 Nov 1996
LANCASTER, Steven John Director - 31 Jul 1997
EDWARDS, Robert Millner Director 1 Aug 1995 18 Dec 1997
MERCER, Steven John Director 12 Nov 1993 19 Dec 1997
MOORE, David Alan Secretary 8 Nov 1996 15 Sep 1998
ROBINSON, Ian Director 1 Jul 1996 6 May 1999
GREENHALGH, Donald Director 1 Aug 1995 1 Jul 2000
HENRY, James Martin Secretary 15 Sep 1998 1 Apr 2001
BEEVERS, Nigel Robert Director 1 Aug 1996 1 Oct 2001
HENRY, James Martin Director 15 Sep 1998 12 Apr 2002
LANCASTER, John Edward Director - 14 Mar 2003
GALE, Paul Nicolas Director 2 Jan 2001 3 Mar 2004
FOTHERGILL, Helen Director 10 Mar 2003 30 Apr 2004
BARNETT, Michael David Director 4 Jul 2001 18 Oct 2004
SMITH, Richard Henry Director 3 Sep 2001 10 Dec 2004
SEDDON, Peter Director 30 Nov 1998 8 Feb 2005
RIDGLEY, Ian David Director 1 May 2002 10 Mar 2005
ALLEN, Peter Andrew Director 1 Jan 1998 15 Mar 2006
DOUGHTY, Linda Rosemary Director 18 Oct 2004 31 Mar 2006
MURRAY, Vanda Director 1 Sep 2004 10 Jul 2006
ROTHWELL, Alan George Director 15 Apr 2002 10 Jul 2006
RICHARDSON, Christopher Director 1 Jun 1997 10 Jul 2006
MOORE, David Alan Director 12 Nov 1993 10 Jul 2006
THOMSON, Andrew Walter Mcrae Director 5 Jan 2004 27 Oct 2006
SAMSON, Harvey Jack Director 16 Nov 2006 2 Mar 2007
STOCK, Bryan Director 13 Jul 2006 31 Oct 2007
BROWN, Nicholas Julian Director 18 Oct 2004 31 Dec 2007
WALLIS, Daren Johnathan Director 22 Feb 2005 9 Jun 2008
HALL, Neil Grahame Director 5 Mar 2007 31 Oct 2008
SMETHURST, Edward Gerald Director 30 Sep 2008 30 Nov 2008
SMETHURST, Edward Gerald Secretary 1 Apr 2001 5 Jan 2009
KNOWLES, Stephanie Jayne Director 21 Apr 2008 9 Mar 2009
LEES, Stuart Director 13 Jul 2006 1 Feb 2010
PRICE, Michael Director 3 May 2005 15 May 2010
LAWRENSON, Lorraine Susan Secretary 5 Jan 2009 15 Jun 2010
MALONE, Brian Director 22 Mar 2010 1 Jul 2011
KIRK, Adrian Christopher Director 12 Jan 2012 24 Jan 2012
HOWITT, Sian Elizabeth Director 6 Apr 2009 1 Jun 2012
HALFORD, Steve John Director 21 Apr 2008 1 Jun 2012
THOMSON, Iain Director 1 Nov 2007 26 Nov 2012
MARTOCCIA, Joseph Director 22 Aug 2013 12 Dec 2014
CHALLINOR, David John Director 12 Jan 2012 30 Sep 2015
HALPIN, Timothy John Director 15 Apr 2020 12 May 2025
SLADE, Julian Director 26 Nov 2012
CROWE, Andrew Jonathan Director 22 Oct 2010
THOMSON, Andrew Walter Mcrae Director 16 Nov 2006

Control

NameNature of controlNotifiedCeased
Latium Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Mar 2017 18 Jul 2017
Ultraframe Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2017 17 Jan 2018
Mr Brian George Kennedy Ownership Of Shares 75 To 100 Percent 6 Apr 2016 12 May 2025
Latium Roofing Systems Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Jul 2017

Accounts

Year ended
1 Nov 2024
27 Oct 2023
28 Oct 2022
29 Oct 2021
30 Oct 2020
1 Nov 2019
2 Nov 2018
27 Oct 2017
28 Oct 2016
31 Oct 2015
31 Oct 2014
1 Nov 2013
2 Nov 2012
28 Oct 2011
31 Oct 2010
31 Oct 2009
31 Oct 2008
2 Nov 2007
3 Nov 2006
30 Sep 2005
1 Oct 2004
26 Sep 2003
27 Sep 2002
28 Sep 2001
29 Sep 2000
1 Oct 1999
2 Oct 1998
26 Sep 1997
27 Sep 1996
30 Sep 1995
30 Sep 1994
1 Oct 1993
2 Oct 1992
30 Sep 1991
30 Sep 1990
30 Sep 1989
30 Sep 1988
30 Sep 1987
30 Sep 1986
30 Sep 1985

Connections

Owned by

Ultraframe (UK) Limited → Latium Roofing Systems Limited → Latium Plastics Enterprises Limited → LPE Holdco Limited

Directors’ other companies

Companies at the same address

Data