Ultrapanel Building Technologies Limited
- Company number
- 12174483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Aug 2019
- Nature of business
- Other manufacturing n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIRK, Adrian Christopher | Director | 27 Aug 2019 | 30 Jun 2020 |
| HALPIN, Timothy John | Director | 1 May 2023 | 12 May 2025 |
| SLADE, Julian | Director | 27 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian George Kennedy | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Aug 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2025 | - | - |
| 1 Nov 2024 | - | - |
| 27 Oct 2023 | - | - |
| 28 Oct 2022 | - | - |
| 29 Oct 2021 | - | - |
| 31 Oct 2020 Dormant | £1 | £1 |
Connections
Directors’ other companies
- SLADE, Julian - Director at Ultraframe (UK) Limited
- SLADE, Julian - Director at Latium Plastics Enterprises Limited
- SLADE, Julian - Director at Latium Roofing Systems Limited
- SLADE, Julian - Director at LPE Holdco Limited
- SLADE, Julian - Director at Ultra IP Limited
- SLADE, Julian - Director at Hoime 2 Limited
- SLADE, Julian - Director at Wilmslow Northern Properties Limited
Companies at the same address
- Latium Roofing Systems Limited (05820962)
- Rapid Prototyping Systems Ltd (03146178)
- Ultraframe (UK) Limited (01765701)
- Wilmslow Northern Properties Limited (05907227)
- WYE Valley Engineering Limited (02382461)