Ultralife Batteries (Uk) Ltd.

02927266

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

20 LOOMER ROAD, NEWCASTLE-UNDER-LYME, ST5 7LB

Incorporated 10/05/1994

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

33190

Repair of other equipment

46180

Agents specialised in the sale of other particular products

Officers

Mr Scott Darrell Champagne

director · Since 08/08/2017

FINANCIAL CONTROLLER

AMERICAN · UNITED STATES · Age 47

Mrs Linda Suzanne Saunders

director · Since 08/08/2017

DIRECTOR

AMERICAN · UNITED STATES · Age 73

Mr Michael Edward Manna

director · Since 13/09/2019

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 56

Also on 2 other boards

Persons with Significant Control

Ultralife Corporation

75–100% shares

2000, Technology Parkway, Newark

Reg: 0000 · Secretary Of State. · Corporation

Notified 06/04/2016

Mr Bradford Todd Whitmore

Significant control

American · United States · Age 69

20, Loomer Road, Newcastle-Under-Lyme, ST5 7LB

Notified 01/05/2026

Charges2 outstanding

charge

outstanding

JPMORGAN CHASE BANK (THE COLLATERAL AGENT) AS COLLATERAL AGENT FOR THE SECURED CREDITORS

Created 30/06/2004Registered 08/07/2004

charge

outstanding

EURO SALES FINANCE PLC

Created 30/04/2003Registered 07/05/2003