ULTRAFRAME (UK) LIMITED
01765701 · Active · Ltd · 42 yrs · Clitheroe
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Next annual accounts are due by 31 Jul 2027. Confirmation statement is due 18 Mar 2027 (last filed 4 Mar 2026).
Next accounts
31 Jul 2027
Next confirmation
18 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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ULTRAFRAME (UK) LIMITED
01765701Active· Ltd· England Wales· 1983-10-31Incorporated 1983-10-31Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HALPIN, Timothy John· DirectorResigned 2025-05-12
- CHALLINOR, David John· DirectorResigned 2015-09-30
- MARTOCCIA, Joseph· DirectorResigned 2014-12-12
- SLADE, Julian· DirectorAppointed 2012-11-26
CROWE, Andrew Jonathan
Director
- Appointed
- 2010-10-22
- Nationality
- British
- Residence
- England
- Born
- 07/1971
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SLADE, Julian
Director
- Appointed
- 2012-11-26
- Nationality
- British
- Residence
- England
- Born
- 08/1966
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THOMSON, Andrew Walter Mcrae
Director
- Appointed
- 2006-11-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1968
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HENRY, James Martin
Secretary
- Appointed
- 1998-09-15
- Resigned
- 2001-04-01
- Nationality
- British
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LANCASTER, Rosemary
Secretary
- Appointed
- —
- Resigned
- 1996-11-08
- Nationality
- British
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LAWRENSON, Lorraine Susan
Secretary
- Appointed
- 2009-01-05
- Resigned
- 2010-06-15
- Nationality
- British
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MOORE, David Alan
Secretary
- Appointed
- 1996-11-08
- Resigned
- 1998-09-15
- Nationality
- British
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SMETHURST, Edward Gerald
Secretary
- Appointed
- 2001-04-01
- Resigned
- 2009-01-05
- Nationality
- British
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ALLEN, Peter Andrew
Director
- Appointed
- 1998-01-01
- Resigned
- 2006-03-15
- Nationality
- British
- Born
- 05/1961
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BARNETT, Michael David
Director
- Appointed
- 2001-07-04
- Resigned
- 2004-10-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1948
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BEEVERS, Nigel Robert
Director
- Appointed
- 1996-08-01
- Resigned
- 2001-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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BROWN, Nicholas Julian
Director
- Appointed
- 2004-10-18
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- England
- Born
- 11/1965
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CHALLINOR, David John
Director
- Appointed
- 2012-01-12
- Resigned
- 2015-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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DOUGHTY, Linda Rosemary
Director
- Appointed
- 2004-10-18
- Resigned
- 2006-03-31
- Nationality
- British
- Born
- 09/1965
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DUDA, Anthony Pawel
Director
- Appointed
- —
- Resigned
- 1994-06-01
- Nationality
- British
- Born
- 12/1949
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EDWARDS, Robert Millner
Director
- Appointed
- 1995-08-01
- Resigned
- 1997-12-18
- Nationality
- British
- Born
- 03/1933
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FOTHERGILL, Helen
Director
- Appointed
- 2003-03-10
- Resigned
- 2004-04-30
- Nationality
- British
- Born
- 12/1964
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GALE, Paul Nicolas
Director
- Appointed
- 2001-01-02
- Resigned
- 2004-03-03
- Nationality
- British
- Residence
- England
- Born
- 08/1959
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GREENHALGH, Donald
Director
- Appointed
- 1995-08-01
- Resigned
- 2000-07-01
- Nationality
- British
- Born
- 01/1933
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HALFORD, Steve John
Director
- Appointed
- 2008-04-21
- Resigned
- 2012-06-01
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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HALL, Neil Grahame
Director
- Appointed
- 2007-03-05
- Resigned
- 2008-10-31
- Nationality
- British
- Residence
- England
- Born
- 12/1958
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HALPIN, Timothy John
Director
- Appointed
- 2020-04-15
- Resigned
- 2025-05-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1981
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HENRY, James Martin
Director
- Appointed
- 1998-09-15
- Resigned
- 2002-04-12
- Nationality
- British
- Born
- 10/1959
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HOWITT, Sian Elizabeth
Director
- Appointed
- 2009-04-06
- Resigned
- 2012-06-01
- Nationality
- British
- Residence
- England
- Born
- 05/1976
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KIRK, Adrian Christopher
Director
- Appointed
- 2012-01-12
- Resigned
- 2012-01-24
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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KNOWLES, Stephanie Jayne
Director
- Appointed
- 2008-04-21
- Resigned
- 2009-03-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1962
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LANCASTER, John Edward
Director
- Appointed
- —
- Resigned
- 2003-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1942
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LANCASTER, Rosemary
Director
- Appointed
- —
- Resigned
- 1996-11-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1945
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LANCASTER, Steven John
Director
- Appointed
- —
- Resigned
- 1997-07-31
- Nationality
- British
- Born
- 09/1969
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LEES, Stuart
Director
- Appointed
- 2006-07-13
- Resigned
- 2010-02-01
- Nationality
- British
- Residence
- England
- Born
- 04/1956
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MALONE, Brian
Director
- Appointed
- 2010-03-22
- Resigned
- 2011-07-01
- Nationality
- British
- Residence
- England
- Born
- 11/1957
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MARTOCCIA, Joseph
Director
- Appointed
- 2013-08-22
- Resigned
- 2014-12-12
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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MERCER, John
Director
- Appointed
- 1992-07-15
- Resigned
- 1996-05-31
- Nationality
- British
- Born
- 05/1933
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MERCER, John
Director
- Appointed
- —
- Resigned
- 1992-03-31
- Nationality
- British
- Born
- 05/1933
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MERCER, Steven John
Director
- Appointed
- 1993-11-12
- Resigned
- 1997-12-19
- Nationality
- British
- Born
- 09/1960
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MOORE, David Alan
Director
- Appointed
- 1993-11-12
- Resigned
- 2006-07-10
- Nationality
- British
- Born
- 07/1963
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MURRAY, Vanda
Director
- Appointed
- 2004-09-01
- Resigned
- 2006-07-10
- Nationality
- British
- Residence
- England
- Born
- 12/1960
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POWER, Derek Ian
Director
- Appointed
- —
- Resigned
- 1992-03-31
- Nationality
- British
- Born
- 07/1959
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PRICE, Michael
Director
- Appointed
- 2005-05-03
- Resigned
- 2010-05-15
- Nationality
- British
- Residence
- England
- Born
- 02/1962
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RICHARDSON, Christopher
Director
- Appointed
- 1997-06-01
- Resigned
- 2006-07-10
- Nationality
- British
- Born
- 12/1957
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RIDGLEY, Ian David
Director
- Appointed
- 2002-05-01
- Resigned
- 2005-03-10
- Nationality
- British
- Born
- 03/1961
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ROBINSON, Ian
Director
- Appointed
- 1996-07-01
- Resigned
- 1999-05-06
- Nationality
- British
- Born
- 02/1953
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ROTHWELL, Alan George
Director
- Appointed
- 2002-04-15
- Resigned
- 2006-07-10
- Nationality
- British
- Born
- 08/1953
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SAMSON, Harvey Jack
Director
- Appointed
- 2006-11-16
- Resigned
- 2007-03-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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SEDDON, Peter
Director
- Appointed
- 1998-11-30
- Resigned
- 2005-02-08
- Nationality
- British
- Born
- 08/1965
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SMETHURST, Edward Gerald
Director
- Appointed
- 2008-09-30
- Resigned
- 2008-11-30
- Nationality
- British
- Residence
- England
- Born
- 10/1968
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SMITH, Richard Henry
Director
- Appointed
- 2001-09-03
- Resigned
- 2004-12-10
- Nationality
- British
- Residence
- England
- Born
- 11/1960
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STOCK, Bryan
Director
- Appointed
- 2006-07-13
- Resigned
- 2007-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1950
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THOMSON, Andrew Walter Mcrae
Director
- Appointed
- 2004-01-05
- Resigned
- 2006-10-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1968
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THOMSON, Iain
Director
- Appointed
- 2007-11-01
- Resigned
- 2012-11-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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WALLIS, Daren Johnathan
Director
- Appointed
- 2005-02-22
- Resigned
- 2008-06-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
See every company they're a director of →
