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Companies/01765701

Ultraframe (UK) Limited

Other manufacturing n.e.c. · Clitheroe

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Latium Roofing Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-18 · No cessation recorded

Source record 3168334
Show 3 ceased records
Ultraframe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-06 · Ceased 2018-01-17

Source record 3254358
Latium Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-29 · Ceased 2017-07-18

Source record 3166306
BK
Mr Brian George KennedyIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-05-12

Source record 8002600

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 46 historical
JS
Julian SladeCurrent director
Appointed 2012-11-26 · 13 yrs · Managing Director
+5 others
AC
Andrew CroweCurrent director
Appointed 2010-10-22 · 15 yrs · Operations Director
+2 others
AT
Andrew ThomsonCurrent director
Appointed 2006-11-16 · 19 yrs · Director
+2 others
Show 46 historical appointments
TH
Timothy HalpinResigned director
Resigned 2020-04-15 · 5 yrs · Finance Director
DC
David ChallinorResigned director
Resigned 2012-01-12 · 3 yrs · Tax Director
AK
Adrian KirkResigned director
Resigned 2012-01-12 · Finance Director
BM
Brian MaloneResigned director
Resigned 2010-03-22 · 1 yr · Director
SH
Sian HowittResigned director
Resigned 2009-04-06 · 3 yrs · Director
LL
Lorraine LawrensonResigned secretary
Resigned 2009-01-05 · 1 yr · Legal Executive
ES
Edward SmethurstResigned directorResigned secretary
Resigned 2008-09-30 · Solicitor
SH
Steve HalfordResigned director
Resigned 2008-04-21 · 4 yrs · Director
SK
Stephanie KnowlesResigned director
Resigned 2008-04-21 · Director
IT
Iain ThomsonResigned director
Resigned 2007-11-01 · 5 yrs · Finance Director
NH
Neil HallResigned director
Resigned 2007-03-05 · 1 yr · Managing Director
HS
Harvey SamsonResigned director
Resigned 2006-11-16 · Managing Director
BS
Bryan StockResigned director
Resigned 2006-07-13 · 1 yr · Company Director
SL
Stuart LeesResigned director
Resigned 2006-07-13 · 3 yrs · Company Director
MP
Michael PriceResigned director
Resigned 2005-05-03 · 5 yrs · Operations Director
LD
Linda DoughtyResigned director
Resigned 2004-10-18 · 1 yr · Marketing Director
NB
Nicholas BrownResigned director
Resigned 2004-10-18 · 3 yrs · Sales Director
VM
Vanda MurrayResigned director
Resigned 2004-09-01 · 1 yr · Managing Director
AT
Andrew ThomsonResigned director
Resigned 2004-01-05 · 2 yrs · Design & Development Dir
HF
Helen FothergillResigned director
Resigned 2003-03-10 · 1 yr · Director
IR
Ian RidgleyResigned director
Resigned 2002-05-01 · 2 yrs · Operations Director
AR
Alan RothwellResigned director
Resigned 2002-04-15 · 4 yrs · Director
RS
Richard SmithResigned director
Resigned 2001-09-03 · 3 yrs · Director
MB
Michael BarnettResigned director
Resigned 2001-07-04 · 3 yrs · Director
PG
Paul GaleResigned director
Resigned 2001-01-02 · 3 yrs · Director
PS
Peter SeddonResigned director
Resigned 1998-11-30 · 6 yrs · Supply Chain Director
JH
James HenryResigned directorResigned secretary
Resigned 1998-09-15 · 3 yrs · Chartered Accountant
PA
Peter AllenResigned director
Resigned 1998-01-01 · 8 yrs · Sales Director
CR
Christopher RichardsonResigned director
Resigned 1997-06-01 · 9 yrs · Director
DM
David MooreResigned secretaryResigned director
Resigned 1996-11-08 · 1 yr
NB
Nigel BeeversResigned director
Resigned 1996-08-01 · 5 yrs · Director
IR
Ian RobinsonResigned director
Resigned 1996-07-01 · 2 yrs · Director
RE
Robert EdwardsResigned director
Resigned 1995-08-01 · 2 yrs · Company Director
DG
Donald GreenhalghResigned director
Resigned 1995-08-01 · 4 yrs · Company Director
SM
Steven MercerResigned director
Resigned 1993-11-12 · 4 yrs · Commercial Director
JM
John MercerResigned director
Resigned 1992-07-15 · 3 yrs · Operations Director
SL
Steven LancasterResigned director
Resigned 1991-06-30 · 6 yrs · Distribution Director
DP
Derek PowerResigned director
Resigned 1991-06-30 · Financial Director
AD
Anthony DudaResigned director
Resigned 1991-06-30 · 2 yrs · Sales Director
JL
John LancasterResigned director
Resigned 1991-06-30 · 11 yrs · Company Director
RL
Rosemary LancasterResigned directorResigned secretary
Resigned 1991-06-30 · 5 yrs · Company Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active