Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Ultraroof UK Limited
- Incorporated
- 3 July 1995 (31 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Louise Germaine Zoe Graves
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 23 Meteor CloseAirport Industrial EstateNorwichNR6 6HQ
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 March 2023
British
Born August 1976 (50)
Graves, Louise Germaine Zoe
Director · Appointed 3 March 2016
British
Born October 1964 (62)
Secretary · Appointed 21 May 2007
British
Director · Appointed 21 May 2007
British
Born October 1968 (58)
Officer history (10 former)
24 March 2023
3 March 2016
Appointed Graves, Louise Germaine Zoe as Director
21 May 2007
21 May 2007
21 May 2007
21 May 2007
31 July 2006
17 March 2006
17 March 2006
17 October 2005
Resigned Goff, Alan Robert as Director
1 December 2003
1 December 2003
1 August 2000
Appointed Goff, Alan Robert as Director
1 August 1998
30 September 1997
17 January 1997
31 December 1996
7 November 1995
14 July 1995
14 July 1995
3 July 1995
3 July 1995
3 July 1995
3 July 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 06240363
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Euro-Tech Upvc Fabrications Limited Owns 75–100% of shares
Ultraroof UK Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Confirmation statement with updates | 3 July 2026 | ||
| 29 May 2026 | Director's details changed | |||
| 14 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 3 July 2025 | Confirmation statement with updates | 3 July 2025 | ||
| 14 April 2025 | Change of share class name or designation |
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