ULTRA FACILITIES SERVICES LTD
Registration details
Company overview
ULTRA FACILITIES SERVICES LTD is a Private limited company (Ltd.) registered in United Kingdom under 02042195, and its current status with Companies House is active. The company was incorporated on 30 July 1986 and lists its registered address as Smethwick, United Kingdom. 1 shareholder is on record for ULTRA FACILITIES SERVICES LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for ULTRA FACILITIES SERVICES LTD are current appointments, filed with Companies House. Michael Castellucci (appointed 2014-06-19), Ben Towe (appointed 2014-06-19) and Stewart Towe all serve as Director. The remaining 2 records shown (Richard Neale and Wayne Travis) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ULTRA FACILITIES SERVICES LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HADLEY GROUP HOLDINGS LIMITED
United Kingdom
How these relationships were recorded
ULTRA FACILITIES SERVICES LTD sits 3 levels below its ultimate parent, HADLEY GROUP HOLDINGS LIMITED, registered in United Kingdom. The full chain up to HADLEY GROUP HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ULTRA FACILITIES SERVICES LTD's own shareholder record.
Frequently asked questions
Who owns ULTRA FACILITIES SERVICES LTD?
One shareholder is currently on record for ULTRA FACILITIES SERVICES LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HADLEY INDUSTRIES HOLDINGS, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ULTRA FACILITIES SERVICES LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ULTRA FACILITIES SERVICES LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ULTRA FACILITIES SERVICES LTD have on record?
1 shareholder is shown on record for ULTRA FACILITIES SERVICES LTD.
What is ULTRA FACILITIES SERVICES LTD's company registration number?
ULTRA FACILITIES SERVICES LTD's registration number is 02042195, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ULTRA FACILITIES SERVICES LTD still an active company?
ULTRA FACILITIES SERVICES LTD's status on Companies House is listed as active.
When was ULTRA FACILITIES SERVICES LTD incorporated?
ULTRA FACILITIES SERVICES LTD was incorporated on 30 July 1986, according to Companies House.
What is ULTRA FACILITIES SERVICES LTD's registered address?
The registered address on file for ULTRA FACILITIES SERVICES LTD is Smethwick, United Kingdom.
What legal structure is ULTRA FACILITIES SERVICES LTD registered as?
ULTRA FACILITIES SERVICES LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ULTRA FACILITIES SERVICES LTD?
Three of the 5 officer records shown for ULTRA FACILITIES SERVICES LTD are current appointments, filed with Companies House. Michael Castellucci (appointed 2014-06-19), Ben Towe (appointed 2014-06-19) and Stewart Towe all serve as Director. The remaining 2 records shown (Richard Neale and Wayne Travis) are former appointments that have since been resigned. Management authority at ULTRA FACILITIES SERVICES LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ULTRA FACILITIES SERVICES LTD have a parent company or subsidiaries?
ULTRA FACILITIES SERVICES LTD sits 3 levels below its ultimate parent, HADLEY GROUP HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to ULTRA FACILITIES SERVICES LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ULTRA FACILITIES SERVICES LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ULTRA FACILITIES SERVICES LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ULTRA FACILITIES SERVICES LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 November 2026.