OpenCompanies

Ultralife Batteries (UK) Ltd

Company number
02927266
Status
Active
Type
Private Limited Company
Incorporated
10 May 1994
Nature of business
Repair of other equipment
Agents specialised in the sale of other particular products

Registered office

20 Loomer Road
Newcastle-Under-Lyme
ST5 7LB

Previous names

  • Siderail Limited (until 25 May 1994)

Officers

NameRoleAppointedResigned
MANNA, Michael Edward Director 13 Sep 2019
CHAMPAGNE, Scott Darrell Director 8 Aug 2017
SAUNDERS, Linda Suzanne Director 8 Aug 2017
BIRD, Kenneth Richard Director 11 Jun 2013 13 Sep 2019
HEIR, John Stephen Director 29 Oct 2014 8 Aug 2017
NAUKAM, Andrew, Mr. Director 26 Feb 2010 22 Oct 2014
CAMPBELL, Christopher Michael Director 11 Jun 2013 31 Dec 2013
COMERFORD, Peter Secretary 31 Jul 2008 28 May 2013
COMERFORD, Peter Director 1 Nov 2002 28 May 2013
HEDGES, Molly, Vp Supply Chain Director 12 Nov 2009 25 Feb 2010
SCHMITZ, William Director 1 Nov 2000 13 Nov 2009
TAPPER, Jacqueline Ann Director 13 Jun 2007 14 Jul 2009
HENDERSON, Julie Ann Secretary 1 Jun 2006 31 Jul 2008
HENDERSON, Julie Ann Director 1 Jun 2006 31 Jul 2008
LOGAN, Linda Margaret Davis Secretary 30 Jan 2004 31 May 2006
LOGAN, Linda Margaret Davis Director 30 Jan 2004 31 May 2006
RICHARDS, David Frederick Piatt Director 1 Oct 2002 31 Dec 2005
BARRELLA, Joseph Director 14 Jun 1994 12 Oct 2004
WALSH, Richard Anthony Director 1 Jul 2002 12 Sep 2003
WALSH, Richard Anthony Secretary 1 Jul 1999 12 Sep 2003
NEWNHAM, Colin Ernest, Doctor Director 1 Jul 1999 30 Jun 2002
SULLIVAN, James Richard Director 11 Mar 1999 30 Jun 2000
DRULARD, Frederick Fisher Director 11 Mar 1999 29 Oct 1999
WELSH, John Rule Director 12 Nov 1995 30 Jun 1999
WELSH, John Rule Secretary 12 Nov 1995 30 Jun 1999
ROSANSKY, Martin G Director 14 Jun 1994 24 Feb 1999
JAGID, Bruce Director 23 May 1994 24 Feb 1999
JAGID, Bruce Secretary 23 May 1994 11 Dec 1995
SHARE, Paul Alan Director 23 May 1994 14 Jun 1994
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 10 May 1994 23 May 1994
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 10 May 1994 23 May 1994

Control

NameNature of controlNotifiedCeased
Mr Bradford Todd Whitmore Significant Influence Or Control 1 May 2026
Ultralife Corporation Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
30 Jun 2002
30 Jun 2001
30 Jun 2000
30 Jun 1999
30 Jun 1998
30 Jun 1997
30 Jun 1996
30 Jun 1995

Connections

Directors’ other companies

Data