Ultralife UK Ltd

Active09907168 Private limited company
Incorporated
8 December 2015 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Paul David Underberg
Owned by
Ultralife Corporation
Accounts type
Full
Region
West Midlands
Address
20 Loomer Road
Newcastle
ST5 7LB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2019
American
Born April 1970 (56)
Director · Appointed 26 February 2016
American
Born July 1953 (73)
Underberg, Paul David
Director · Appointed 8 December 2015
American
Born June 1960 (66)
Officer history (3 former)
13 September 2019
Appointed Manna, Michael Edward as Director
13 September 2019
Resigned Bird, Kenneth Richard as Director
30 June 2016
Resigned Heir, John Stephen as Director
26 February 2016
Appointed Saunders, Linda Suzanne as Director
26 February 2016
Resigned Knauf, Edward Joseph as Director
8 December 2015
Appointed Underberg, Paul David as Director
8 December 2015
Appointed Knauf, Edward Joseph as Director
8 December 2015
Appointed Heir, John Stephen as Director
8 December 2015
Appointed Bird, Kenneth Richard as Director

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. Not Applicable

Holdings 1

Companies where Ultralife UK Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 31

DateDescriptionMade Up ToPagesPDF
3 June 2026Full accounts31 December 2025
13 May 2026Director's details changed
13 May 2026Director's details changed
13 May 2026Notification of a person with significant control
9 December 2025Confirmation statement with no updates7 December 2025
Show all 31 filings

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