Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Ultralife Batteries (UK) Ltd.
- Incorporated
- 10 May 1994 (32 years)
- Industry
- Repair of other equipment (33190) Agents specialized in the sale of other particular products (46180)
- Directors
- Scott Darrell Champagne
- Owned by
- Ultralife Corporation
- Accounts type
- Small
- Region
- West Midlands
- Address
- 20 Loomer RoadNewcastle-Under-LymeST5 7LB
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 September 2019
Also at Accutronics Ltd, Ultralife UK Ltd
American
Born April 1970 (56)
Champagne, Scott Darrell
Director · Appointed 8 August 2017
American
Born December 1978 (47)
American
Born July 1953 (73)
Officer history (28 former)
13 September 2019
13 September 2019
8 August 2017
Resigned Heir, John Stephen as Director
8 August 2017
Appointed Champagne, Scott Darrell as Director
8 August 2017
29 October 2014
Appointed Heir, John Stephen as Director
22 October 2014
Resigned Naukam, Andrew, Mr. as Director
31 December 2013
Resigned Campbell, Christopher Michael as Director
11 June 2013
Appointed Campbell, Christopher Michael as Director
11 June 2013
28 May 2013
Resigned Comerford, Peter as Director
28 May 2013
Resigned Comerford, Peter as Secretary
26 February 2010
Appointed Naukam, Andrew, Mr. as Director
25 February 2010
Resigned Hedges, Molly, Vp Supply Chain as Director
13 November 2009
Resigned Schmitz, William as Director
12 November 2009
Appointed Hedges, Molly, Vp Supply Chain as Director
14 July 2009
31 July 2008
Resigned Henderson, Julie Ann as Director
31 July 2008
Resigned Henderson, Julie Ann as Secretary
31 July 2008
Appointed Comerford, Peter as Secretary
13 June 2007
1 June 2006
Appointed Henderson, Julie Ann as Secretary
1 June 2006
Appointed Henderson, Julie Ann as Director
31 May 2006
Resigned Logan, Linda Margaret Davis as Secretary
31 May 2006
Resigned Logan, Linda Margaret Davis as Director
31 December 2005
12 October 2004
Resigned Barrella, Joseph as Director
30 January 2004
Appointed Logan, Linda Margaret Davis as Secretary
30 January 2004
Appointed Logan, Linda Margaret Davis as Director
12 September 2003
12 September 2003
1 November 2002
Appointed Comerford, Peter as Director
1 October 2002
1 July 2002
30 June 2002
Resigned Newnham, Colin Ernest, Doctor as Director
1 November 2000
Appointed Schmitz, William as Director
30 June 2000
Resigned Sullivan, James Richard as Director
29 October 1999
Resigned Drulard, Frederick Fisher as Director
1 July 1999
1 July 1999
Appointed Newnham, Colin Ernest, Doctor as Director
30 June 1999
Resigned Welsh, John Rule as Secretary
30 June 1999
Resigned Welsh, John Rule as Director
11 March 1999
Appointed Drulard, Frederick Fisher as Director
11 March 1999
Appointed Sullivan, James Richard as Director
24 February 1999
Resigned Rosansky, Martin G as Director
24 February 1999
Resigned Jagid, Bruce as Director
11 December 1995
Resigned Jagid, Bruce as Secretary
12 November 1995
Appointed Welsh, John Rule as Director
12 November 1995
Appointed Welsh, John Rule as Secretary
14 June 1994
Appointed Rosansky, Martin G as Director
14 June 1994
Resigned Share, Paul Alan as Director
14 June 1994
Appointed Barrella, Joseph as Director
23 May 1994
Appointed Jagid, Bruce as Secretary
23 May 1994
Appointed Share, Paul Alan as Director
23 May 1994
Appointed Jagid, Bruce as Director
23 May 1994
23 May 1994
10 May 1994
10 May 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Bradford Todd Whitmore
Individual · Notified 1 May 2026
Has significant influence or control
American
Born May 1957 (69)
Ultralife Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Corporation
Reg. no. 0000
Filings 167
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 13 May 2026 | Director's details changed | |||
| 13 May 2026 | Notification of a person with significant control | |||
| 12 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 6 October 2025 | Accounts for a small company | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Llanelli
Hessle
Stoke-On-Trent
Chichester
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