Ultraframe (UK) Limited

Active01765701 Private limited company

Incorporated: 31 October 1983 (43 years)
Industry: Other manufacturing n.e.c. (32990)
Directors: Julian Slade
Andrew Jonathan Crowe
Andrew Walter Mcrae Thomson
Owned by: Latium Roofing Systems Limited
Accounts type: Full
Region: North West
Address: Enterprise Works
Salthill Road
Clitheroe
BB7 1PE

Website & contact details

Group website: ultraframe.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 July 2027
Last accounts: 31 October 2025
Conf. stmt due: 18 March 2027
Last conf. stmt: 4 March 2026

Charges

Total: 18
Outstanding: 5
Part satisfied: 0
Satisfied: 13

Officers 3 active

Officer details are public data from the Companies House register.

Slade, Julian

Director · Appointed 26 November 2012

Also at Wilmslow Northern Properties Limited, Latium Plastics Enterprises Limited, Ultrapanel Building Technologies Limited · more companies

British

Born August 1966 (60)

Crowe, Andrew Jonathan

Director · Appointed 22 October 2010

British

Born July 1971 (55)

Thomson, Andrew Walter Mcrae

Director · Appointed 16 November 2006

British

Born May 1968 (58)

Officer history (48 former)

12 May 2025

Resigned Halpin, Timothy John as Director

15 April 2020

Appointed Halpin, Timothy John as Director

30 September 2015

Resigned Challinor, David John as Director

12 December 2014

Resigned Martoccia, Joseph as Director

22 August 2013

Appointed Martoccia, Joseph as Director

26 November 2012

Appointed Slade, Julian as Director

26 November 2012

Resigned Thomson, Iain as Director

1 June 2012

Resigned Halford, Steve John as Director

1 June 2012

Resigned Howitt, Sian Elizabeth as Director

24 January 2012

Resigned Kirk, Adrian Christopher as Director

12 January 2012

Appointed Challinor, David John as Director

12 January 2012

Appointed Kirk, Adrian Christopher as Director

1 July 2011

Resigned Malone, Brian as Director

22 October 2010

Appointed Crowe, Andrew Jonathan as Director

15 June 2010

Resigned Lawrenson, Lorraine Susan as Secretary

15 May 2010

Resigned Price, Michael as Director

22 March 2010

Appointed Malone, Brian as Director

1 February 2010

Resigned Lees, Stuart as Director

6 April 2009

Appointed Howitt, Sian Elizabeth as Director

9 March 2009

Resigned Knowles, Stephanie Jayne as Director

5 January 2009

Appointed Lawrenson, Lorraine Susan as Secretary

5 January 2009

Resigned Smethurst, Edward Gerald as Secretary

30 November 2008

Resigned Smethurst, Edward Gerald as Director

31 October 2008

Resigned Hall, Neil Grahame as Director

30 September 2008

Appointed Smethurst, Edward Gerald as Director

9 June 2008

Resigned Wallis, Daren Johnathan as Director

21 April 2008

Appointed Halford, Steve John as Director

21 April 2008

Appointed Knowles, Stephanie Jayne as Director

31 December 2007

Resigned Brown, Nicholas Julian as Director

1 November 2007

Appointed Thomson, Iain as Director

31 October 2007

Resigned Stock, Bryan as Director

5 March 2007

Appointed Hall, Neil Grahame as Director

2 March 2007

Resigned Samson, Harvey Jack as Director

16 November 2006

Appointed Samson, Harvey Jack as Director

16 November 2006

Appointed Thomson, Andrew Walter Mcrae as Director

27 October 2006

Resigned Thomson, Andrew Walter Mcrae as Director

13 July 2006

Appointed Stock, Bryan as Director

13 July 2006

Appointed Lees, Stuart as Director

10 July 2006

Resigned Moore, David Alan as Director

10 July 2006

Resigned Murray, Vanda as Director

10 July 2006

Resigned Richardson, Christopher as Director

10 July 2006

Resigned Rothwell, Alan George as Director

31 March 2006

Resigned Doughty, Linda Rosemary as Director

15 March 2006

Resigned Allen, Peter Andrew as Director

3 May 2005

Appointed Price, Michael as Director

10 March 2005

Resigned Ridgley, Ian David as Director

22 February 2005

Appointed Wallis, Daren Johnathan as Director

8 February 2005

Resigned Seddon, Peter as Director

10 December 2004

Resigned Smith, Richard Henry as Director

18 October 2004

Appointed Doughty, Linda Rosemary as Director

18 October 2004

Appointed Brown, Nicholas Julian as Director

18 October 2004

Resigned Barnett, Michael David as Director

1 September 2004

Appointed Murray, Vanda as Director

30 April 2004

Resigned Fothergill, Helen as Director

3 March 2004

Resigned Gale, Paul Nicolas as Director

5 January 2004

Appointed Thomson, Andrew Walter Mcrae as Director

14 March 2003

Resigned Lancaster, John Edward as Director

10 March 2003

Appointed Fothergill, Helen as Director

1 May 2002

Appointed Ridgley, Ian David as Director

15 April 2002

Appointed Rothwell, Alan George as Director

12 April 2002

Resigned Henry, James Martin as Director

1 October 2001

Resigned Beevers, Nigel Robert as Director

3 September 2001

Appointed Smith, Richard Henry as Director

4 July 2001

Appointed Barnett, Michael David as Director

1 April 2001

Appointed Smethurst, Edward Gerald as Secretary

1 April 2001

Resigned Henry, James Martin as Secretary

2 January 2001

Appointed Gale, Paul Nicolas as Director

1 July 2000

Resigned Greenhalgh, Donald as Director

6 May 1999

Resigned Robinson, Ian as Director

30 November 1998

Appointed Seddon, Peter as Director

15 September 1998

Appointed Henry, James Martin as Secretary

15 September 1998

Appointed Henry, James Martin as Director

15 September 1998

Resigned Moore, David Alan as Secretary

1 January 1998

Appointed Allen, Peter Andrew as Director

19 December 1997

Resigned Mercer, Steven John as Director

18 December 1997

Resigned Edwards, Robert Millner as Director

31 July 1997

Resigned Lancaster, Steven John as Director

1 June 1997

Appointed Richardson, Christopher as Director

8 November 1996

Appointed Moore, David Alan as Secretary

8 November 1996

Resigned Lancaster, Rosemary as Director

8 November 1996

Resigned Lancaster, Rosemary as Secretary

1 August 1996

Appointed Beevers, Nigel Robert as Director

1 July 1996

Appointed Robinson, Ian as Director

31 May 1996

Resigned Mercer, John as Director

1 August 1995

Appointed Greenhalgh, Donald as Director

1 August 1995

Appointed Edwards, Robert Millner as Director

1 June 1994

Resigned Duda, Anthony Pawel as Director

12 November 1993

Appointed Moore, David Alan as Director

12 November 1993

Appointed Mercer, Steven John as Director

15 July 1992

Appointed Mercer, John as Director

31 March 1992

Resigned Mercer, John as Director

31 March 1992

Resigned Power, Derek Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Latium Roofing Systems Limited

Corporate entity · Notified 18 July 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 05820962

Former controllers (3)

12 May 2025

Ceased Brian George Kennedy — Owns 75–100% of shares

17 January 2018

Ceased Ultraframe Limited — Owns 75–100% of shares

18 July 2017

Ceased Latium Holdings Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Lpe Holdco Limited

Latium Plastics Enterprises Limited Owns 75–100% of shares

Kenfic 2 Limited Owns 75–100% of shares

Latium Roofing Systems Limited Owns 75–100% of shares

Hoime 2 Limited In liquidationOwns 75–100% of shares

Hoime 3 Limited Owns 75–100% of shares

Latium Holdings Limited Owns 75–100% of shares

Rapid Prototyping Systems Ltd. Owns 75–100% of shares

Ultra IP Limited In liquidationOwns 75–100% of shares

Ultraframe (UK) Limited This company Owns 75–100% of shares

Wye Valley Engineering Limited Owns 75–100% of shares

Wilmslow Northern Properties Limited Owns 75–100% of shares

Filings 277

Date	Description	Made Up To
9 August 2026	Full accounts	31 October 2025
16 March 2026	Confirmation statement with updates	4 March 2026
12 August 2025	Full accounts	1 November 2024
12 May 2025	Termination of appointment of a director
12 May 2025	Director's details changed