Website & contact details
- Group website
- The site of this company’s group or brand.
Ultra Finishing Limited
- Incorporated
- 7 December 1984 (41 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Hamnett HouseGibbet StreetHalifaxHX2 0AX
Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 29 December 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Charges
- Total
- 21
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 20
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 October 2025
Also at Niko (Int) Limited, Roxor Group Limited
British
Born October 1969 (57)
Director · Appointed 31 July 2012
British
Born August 1973 (53)
Director · Appointed 17 October 2006
British
Born August 1972 (54)
Officer history (17 former)
30 October 2025
31 March 2025
5 July 2023
11 January 2017
16 May 2016
6 May 2016
27 November 2015
2 March 2015
27 January 2015
Resigned Heys, Keith as Director
27 January 2015
27 January 2015
Resigned Lalor, Colm as Director
27 January 2015
17 October 2014
24 January 2014
24 January 2014
31 December 2012
Resigned Goymer, Ian Frederick as Director
31 July 2012
31 October 2010
22 January 2008
Resigned Hosker, Nicholas Robert as Director
21 January 2008
21 January 2008
18 January 2008
Resigned Hosker, Nicholas Robert as Secretary
17 October 2006
Appointed Goymer, Ian Frederick as Director
17 October 2006
3 January 2004
Appointed Hosker, Nicholas Robert as Secretary
1 January 2004
16 October 2001
12 December 2000
Appointed Hosker, Nicholas Robert as Director
12 December 2000
Appointed Lalor, Colm as Director
12 December 2000
Appointed Heys, Keith as Director
22 August 1996
22 August 1996
21 August 1996
Resigned Heys, Jaqueline Ann as Secretary
21 August 1996
Resigned Heys, Jaqueline Ann as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 10446715
Former controllers (1)
9 August 2017
Ceased Shul Co 007 Ltd — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
BC Designs (Int) Limited Owns 75–100% of shares
Dpu Hardware Limited Owns 75–100% of shares
Roxor Group (Int) Limited Owns 75–100% of shares
The Butler Sink Company Limited Owns 75–100% of shares
Ultra Finishing Limited This company Owns 75–100% of shares
Valquest Ltd Owns 75–100% of shares
Filings 211
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Full accounts | 29 December 2025 | ||
| 2 June 2026 | Confirmation statement with no updates | 28 May 2026 | ||
| 30 October 2025 | Appointment of a director | |||
| 18 September 2025 | Change of details for a person with significant control | |||
| 5 June 2025 | Confirmation statement with no updates | 28 May 2025 |
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