# Ultraframe (UK) Limited ## Details - **Company number:** [01765701](https://find-and-update.company-information.service.gov.uk/company/01765701) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 31 Oct 1983 - **Registered office:** ENTERPRISE WORKS, SALTHILL ROAD, CLITHEROE, BB7 1PE - **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c. - **Corporate group:** [LPE Holdco Limited](/group/21349) (11 companies) ## Previous names - Ultraframe Public Limited Company (until 12 Sep 1997) - Ultra Frame Limited (until 9 Nov 1987) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | 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 | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | | ## Owned by Ultraframe (UK) Limited → [Latium Roofing Systems Limited](/company/05820962) → [Latium Plastics Enterprises Limited](/company/07194177) → [LPE Holdco Limited](/company/12534808) ## Directors' other companies - [SLADE, Julian](/person/6959536) - director at [Latium Plastics Enterprises Limited](/company/07194177) - [SLADE, Julian](/person/6959536) - director at [Ultrapanel Building Technologies Limited](/company/12174483) - [SLADE, Julian](/person/6959536) - director at [Latium Roofing Systems Limited](/company/05820962) - [SLADE, Julian](/person/6959536) - director at [LPE Holdco Limited](/company/12534808) - [SLADE, Julian](/person/6959536) - director at [Ultra IP Limited](/company/15456797) - [SLADE, Julian](/person/6959536) - director at [Hoime 2 Limited](/company/14916594) - [SLADE, Julian](/person/6959536) - director at [Wilmslow Northern Properties Limited](/company/05907227) ## Companies at the same address - [Latium Roofing Systems Limited](/company/05820962) (05820962) - [Rapid Prototyping Systems Ltd](/company/03146178) (03146178) - [Ultrapanel Building Technologies Limited](/company/12174483) (12174483) - [Wilmslow Northern Properties Limited](/company/05907227) (05907227) - [WYE Valley Engineering Limited](/company/02382461) (02382461)