# Ultralife Batteries (UK) Ltd

## Details

- **Company number:** [02927266](https://find-and-update.company-information.service.gov.uk/company/02927266)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 10 May 1994
- **Registered office:** 20 LOOMER ROAD, NEWCASTLE-UNDER-LYME, ST5 7LB
- **Nature of business:** [33190](/sic/33190) Repair of other equipment, [46180](/sic/46180) Agents specialised in the sale of other particular products


## Previous names

- Siderail Limited (until 25 May 1994)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bradford Todd Whitmore | significant-influence-or-control | 1 May 2026 |  |
| Ultralife Corporation | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |






## Directors' other companies

- [MANNA, Michael Edward](/person/7911180) - director at [Accutronics Ltd](/company/06999250)
- [SAUNDERS, Linda Suzanne](/person/7911181) - director at [Accutronics Ltd](/company/06999250)