ULTRAFRAME (UK) LIMITED

active Company number 01765701

Private Limited by Shares · Incorporated on 31st Oct 1983

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SIC code: 32990
Registered office: Clitheroe, BB7 1PE
Company type: Private Limited by Shares
Accounts: Next due 31st Jul 2027

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Overview

ULTRAFRAME (UK) LIMITED is a private limited by shares company based in Clitheroe. It was incorporated on 31st Oct 1983 and is currently showing its status as 'Active'. The company's stated activity is Other manufacturing n.e.c..

3 Directors View directors

7 Companies at address View all 10 Companies in postcode View postcode

SICs

View other companies in Clitheroe (BB) with the same SIC code:

32990 — Other manufacturing n.e.c.

Property intelligence

Latest sale price in BB7 1PE £170,000 as of 19th Dec 2025 View postcode page

Average price (all time) £153,862

Average price (since 2016) £218,400

Property sales recorded 81

Property sales since 2016 21

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Crowe	Director	22nd Oct 2010	This company	British	View profile
Julian Slade	Director	26th Nov 2012		British	View profile
Andrew Thomson	Director	16th Nov 2006		British	View profile
Latium Roofing Systems Limited	Corporate PSC	18th Jul 2017	—	—	View profile
Latium Holdings Limited (ceased)	Corporate PSC	29th Mar 2017	—	—	View profile
Ultraframe Limited (ceased)	Corporate PSC	6th Apr 2017	—	—	View profile
Brian George Kennedy (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
ULTRAPANEL BUILDING TECHNOLOGIES LIMITED	12174483	27th Aug 2019	active
WILMSLOW NORTHERN PROPERTIES LIMITED	05907227	16th Aug 2006	active
LATIUM ROOFING SYSTEMS LIMITED	05820962	18th May 2006	active
RAPID PROTOTYPING SYSTEMS LTD.	03146178	15th Jan 1996	active
WYE VALLEY ENGINEERING LIMITED	02382461	10th May 1989	active

Showing the latest 5 of 6 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 31st Oct 1983
Company type: Private Limited by Shares
SIC code: 32990
Accounts category: Full
Next accounts due: 31st Jul 2027
Last accounts made up: 31st Oct 2025
Accounting reference date: 31st Oct

Timeline

31st Oct 1983 Company incorporated
31st Mar 1992 Derek Power resigned as Director
31st Mar 1992 John Mercer resigned as Director
15th Jul 1992 John Mercer appointed as Director
12th Nov 1993 David Moore appointed as Director
12th Nov 1993 Steven Mercer appointed as Director
1st Jun 1994 Anthony Duda resigned as Director
1st Aug 1995 Robert Edwards appointed as Director
1st Aug 1995 Donald Greenhalgh appointed as Director
31st May 1996 John Mercer resigned as Director
1st Jul 1996 Ian Robinson appointed as Director
1st Aug 1996 Nigel Beevers appointed as Director
8th Nov 1996 David Moore appointed as Secretary
8th Nov 1996 Rosemary Lancaster resigned as Director
8th Nov 1996 Rosemary Lancaster resigned as Secretary
1st Jun 1997 Christopher Richardson appointed as Director
31st Jul 1997 Steven Lancaster resigned as Director
18th Dec 1997 Robert Edwards resigned as Director
19th Dec 1997 Steven Mercer resigned as Director
1st Jan 1998 Peter Allen appointed as Director
15th Sep 1998 David Moore resigned as Secretary
15th Sep 1998 James Henry appointed as Director
15th Sep 1998 James Henry appointed as Secretary
30th Nov 1998 Peter Seddon appointed as Director
6th May 1999 Ian Robinson resigned as Director
1st Jul 2000 Donald Greenhalgh resigned as Director
2nd Jan 2001 Paul Gale appointed as Director
1st Apr 2001 James Henry resigned as Secretary
1st Apr 2001 Edward Smethurst appointed as Secretary
4th Jul 2001 Michael Barnett appointed as Director
3rd Sep 2001 Richard Smith appointed as Director
1st Oct 2001 Nigel Beevers resigned as Director
12th Apr 2002 James Henry resigned as Director
15th Apr 2002 Alan Rothwell appointed as Director
1st May 2002 Ian Ridgley appointed as Director
10th Mar 2003 Helen Fothergill appointed as Director
14th Mar 2003 John Lancaster resigned as Director
3rd Mar 2004 Paul Gale resigned as Director
30th Apr 2004 Helen Fothergill resigned as Director
1st Sep 2004 Vanda Murray appointed as Director
18th Oct 2004 Nicholas Brown appointed as Director
18th Oct 2004 Linda Doughty appointed as Director
18th Oct 2004 Michael Barnett resigned as Director
10th Dec 2004 Richard Smith resigned as Director
8th Feb 2005 Peter Seddon resigned as Director
22nd Feb 2005 Daren Wallis appointed as Director
10th Mar 2005 Ian Ridgley resigned as Director
3rd May 2005 Michael Price appointed as Director
15th Mar 2006 Peter Allen resigned as Director
31st Mar 2006 Linda Doughty resigned as Director
10th Jul 2006 Christopher Richardson resigned as Director
10th Jul 2006 David Moore resigned as Director
10th Jul 2006 Vanda Murray resigned as Director
10th Jul 2006 Alan Rothwell resigned as Director
13th Jul 2006 Stuart Lees appointed as Director
13th Jul 2006 Bryan Stock appointed as Director
16th Nov 2006 Harvey Samson appointed as Director
16th Nov 2006 Andrew Thomson appointed as Director
2nd Mar 2007 Harvey Samson resigned as Director
5th Mar 2007 Neil Hall appointed as Director
31st Oct 2007 Bryan Stock resigned as Director
1st Nov 2007 Iain Thomson appointed as Director
31st Dec 2007 Nicholas Brown resigned as Director
21st Apr 2008 Stephanie Knowles appointed as Director
21st Apr 2008 Steve Halford appointed as Director
9th Jun 2008 Daren Wallis resigned as Director
30th Sep 2008 Edward Smethurst appointed as Director
31st Oct 2008 Neil Hall resigned as Director
30th Nov 2008 Edward Smethurst resigned as Director
5th Jan 2009 Edward Smethurst resigned as Secretary
5th Jan 2009 Lorraine Lawrenson appointed as Secretary
9th Mar 2009 Stephanie Knowles resigned as Director
6th Apr 2009 Sian Howitt appointed as Director
1st Feb 2010 Stuart Lees resigned as Director
22nd Mar 2010 Brian Malone appointed as Director
15th May 2010 Michael Price resigned as Director
15th Jun 2010 Lorraine Lawrenson resigned as Secretary
22nd Oct 2010 Andrew Crowe appointed as Director
1st Jul 2011 Brian Malone resigned as Director
12th Jan 2012 David Challinor appointed as Director
12th Jan 2012 Adrian Kirk appointed as Director
24th Jan 2012 Adrian Kirk resigned as Director
1st Jun 2012 Sian Howitt resigned as Director
1st Jun 2012 Steve Halford resigned as Director
26th Nov 2012 Iain Thomson resigned as Director
26th Nov 2012 Julian Slade appointed as Director
22nd Aug 2013 Joseph Martoccia appointed as Director
12th Dec 2014 Joseph Martoccia resigned as Director
30th Sep 2015 David Challinor resigned as Director
6th Apr 2016 Brian George Kennedy appointed as PSC
29th Mar 2017 Latium Holdings Limited appointed as Corporate PSC
6th Apr 2017 Ultraframe Limited appointed as Corporate PSC
18th Jul 2017 Latium Roofing Systems Limited appointed as Corporate PSC
18th Jul 2017 Latium Holdings Limited ceased to be a Corporate PSC
17th Jan 2018 Ultraframe Limited ceased to be a Corporate PSC
15th Apr 2020 Timothy Halpin appointed as Director
12th May 2025 Timothy Halpin resigned as Director
12th May 2025 Brian George Kennedy ceased to be a PSC
4th Mar 2026 Confirmation statement made up
31st Jul 2027 Next accounts due

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