Ultraframe (Uk) Limited

01765701

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

ENTERPRISE WORKS, CLITHEROE, BB7 1PE

Incorporated 31/10/1983

Compliance

Last accounts

01/11/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

32990

Other manufacturing

Officers

Mr Andrew Walter Mcrae Thomson Beng Hons Mdes

director · Since 16/11/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Andrew Jonathan Crowe

director · Since 22/10/2010

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Julian Slade

director · Since 26/11/2012

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 14 other boards

Persons with Significant Control

Latium Roofing Systems Limited

75–100% shares

75–100% votes

Appoint directors

Enterprise Works, Salthill Road, Clitheroe, BB7 1PE

Reg: 05820962 · Companies House · Limited By Shares

Notified 18/07/2017

Former PSCs

Mr Brian George Kennedy

Ceased 12/05/2025

Latium Holdings Limited

Ceased 18/07/2017

Ultraframe Limited

Ceased 17/01/2018

Charges5 outstanding

Charge

outstanding

BRIAN KENNEDY

Created 16/04/2020Registered 04/05/2020

Charge

outstanding

BRIAN GEORGE KENNEDY

Created 19/12/2017Registered 21/12/2017

charge

outstanding

BRIAN GEORGE KENNEDY

Created 16/01/2012Registered 25/01/2012

charge

outstanding

BANK OF SCOTLAND PLC

Created 04/04/2008Registered 17/04/2008

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/11/2006Registered 28/11/2006