ULTRAFRAME (UK) LIMITED
Company Number 01765701
Status
Active
Incorporated
October 31, 1983
Entity Type
Ltd
Registered Office
Enterprise Works
Clitheroe
BB7 1PE
32990
Previous Names
ULTRAFRAME PUBLIC LIMITED COMPANY
Ceased on Sep 12, 1997
ULTRA FRAME LIMITED
Ceased on Nov 9, 1987
Financial Calendar & Filing Registry
Filing Classification
Full
Oct 31, 2025
Next Accounts Due
Accounts Up to Date
Jul 31, 2027
Confirmation Statement
Active & Verified
Mar 18, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ULTRAFRAME (UK) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01765701, this organization has been active since October 1983. Primarily in the 32990 sector, the business maintains its official headquarters at Enterprise Works. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Aug 9, 2026
Confirmation Statement
Mar 16, 2026
Accounts
Aug 12, 2025
Persons With Significant Control
May 12, 2025
Officers
May 12, 2025
Officers
May 12, 2025
Confirmation Statement
Mar 4, 2025
Accounts
Nov 8, 2024
Confirmation Statement
Mar 22, 2024
Accounts
Aug 1, 2023
Confirmation Statement
Mar 17, 2023
Accounts
Nov 2, 2022
Confirmation Statement
Mar 18, 2022
Accounts
Sep 21, 2021
Confirmation Statement
Mar 24, 2021
Accounts
Nov 4, 2020
Mortgage
May 4, 2020
Officers
Apr 24, 2020
Confirmation Statement
Mar 19, 2020
Accounts
Aug 8, 2019
Confirmation Statement
Mar 18, 2019
Accounts
Aug 1, 2018
Confirmation Statement
May 15, 2018
Persons With Significant Control
May 10, 2018
Mortgage
Dec 21, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Latium Roofing Systems Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Ultraframe Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Latium Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Brian George Kennedy
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
9%
over 43 years
Directory of Officers
Active
Active
Active
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director
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secretary
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director
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Connected Companies
08660694
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CROWE, Andrew Jonathan is a director
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CROWE, Andrew Jonathan is a director
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SLADE, Julian is a director
15456797
ULTRA IP LIMITED
SLADE, Julian is a director
14916591
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SLADE, Julian is a director
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LATIUM COMMUNICATIONS LIMITED
SLADE, Julian is a director
14916594
HOIME 2 LIMITED
SLADE, Julian is a director
16171024
LATIUM 2025 LIMITED
SLADE, Julian is a director
02382461
WYE VALLEY ENGINEERING LIMITED
SLADE, Julian is a director
03146178
RAPID PROTOTYPING SYSTEMS LTD.
SLADE, Julian is a director
07194177
LATIUM PLASTICS ENTERPRISES LIMITED
SLADE, Julian is a director
12174483
ULTRAPANEL BUILDING TECHNOLOGIES LIMITED
SLADE, Julian is a director
10111329
ULTRAHOUSE LIMITED
SLADE, Julian is a director
05820962
LATIUM ROOFING SYSTEMS LIMITED
SLADE, Julian is a director
05816134
LATIUM HOLDINGS LIMITED
SLADE, Julian is a director
16037817
BK TRUSTEE 2 LIMITED
SLADE, Julian is a director
00269986
CDW PAISLEY LIMITED
SLADE, Julian is a director