# Ultimate Windows North Limited

## Details

- **Company number:** [15783047](https://find-and-update.company-information.service.gov.uk/company/15783047)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jun 2024
- **Registered office:** MAVEN HOUSE, WESTERBY ROAD, MIDDLESBROUGH, TS3 8TD
- **Nature of business:** [43342](/sic/43342) Glazing



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Lloyd Philip Brotherton | director | 1 Sep 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lloyd Philip Brotherton Cooper | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Sep 2024 |  |
| Mr Philip John Cooper | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 16 Jun 2024 | 1 Sep 2024 |
| Mr Kevin Thomas Butler | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 16 Jun 2024 | 1 Sep 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£30,880 | £26,522 | 16 |






## Companies at the same address

- [B&C Properties (Ne) Limited](/company/08847596) (08847596)
- [J&M Cabinets Limited](/company/07979793) (07979793)