ULTRA ELECTRONICS HOLDINGS LIMITED
ULTRA ELECTRONICS HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02830397, and its current status with Companies House is active. The company was incorporated on 25 June 1993 and lists its registered address as London, United Kingdom. 1 shareholder is on record for ULTRA ELECTRONICS HOLDINGS LIMITED, 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 13 October 2026.
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Shareholders
1
One shareholder is currently on record for ULTRA ELECTRONICS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is COBHAM ULTRA ACQUISITIONS LIMITED, 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| COBHAM ULTRA ACQUISITIONS LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for ULTRA ELECTRONICS HOLDINGS LIMITED are current appointments, filed with Companies House. Martin Barrow Jr (appointed 2023-06-29) and Frank Leccese Jr (appointed 2026-04-10) both serve as Director. The remaining 3 records shown (Richard Webb, Donald Whitt Jr. and 1 other) are former appointments that have since been resigned.
The register reports 50 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ULTRA ELECTRONICS HOLDINGS LIMITED 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
ULTRA ELECTRONICS HOLDINGS LIMITED sits 9 levels below its ultimate parent, Cobham Ultra 4 S.a r.l., registered in Luxembourg. 20 subsidiaries are recorded beneath it, across 6 jurisdictions. Immediately above ULTRA ELECTRONICS HOLDINGS LIMITED is COBHAM ULTRA ACQUISITIONS LIMITED, holding 100% as filed in ULTRA ELECTRONICS HOLDINGS LIMITED's own shareholder record with Companies House. Cobham Ultra 4 S.a r.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 20 subsidiaries span United Kingdom, United States, Canada, South Africa, France, Thailand jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 20 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Cobham Ultra 4 S.a r.l.
Luxembourg
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Frequently Asked Questions
Who owns ULTRA ELECTRONICS HOLDINGS LIMITED?
One shareholder is currently on record for ULTRA ELECTRONICS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is COBHAM ULTRA ACQUISITIONS LIMITED, 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 ELECTRONICS HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ULTRA ELECTRONICS HOLDINGS LIMITED 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 ELECTRONICS HOLDINGS LIMITED have on record?
1 shareholder is shown on record for ULTRA ELECTRONICS HOLDINGS LIMITED.
What is ULTRA ELECTRONICS HOLDINGS LIMITED's company registration number?
ULTRA ELECTRONICS HOLDINGS LIMITED's registration number is 02830397, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ULTRA ELECTRONICS HOLDINGS LIMITED still an active company?
ULTRA ELECTRONICS HOLDINGS LIMITED's status on Companies House is listed as active.
When was ULTRA ELECTRONICS HOLDINGS LIMITED incorporated?
ULTRA ELECTRONICS HOLDINGS LIMITED was incorporated on 25 June 1993, according to Companies House.
What is ULTRA ELECTRONICS HOLDINGS LIMITED's registered address?
The registered address on file for ULTRA ELECTRONICS HOLDINGS LIMITED is London, United Kingdom.
What legal structure is ULTRA ELECTRONICS HOLDINGS LIMITED registered as?
ULTRA ELECTRONICS HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ULTRA ELECTRONICS HOLDINGS LIMITED?
Two of the 5 officer records shown for ULTRA ELECTRONICS HOLDINGS LIMITED are current appointments, filed with Companies House. Martin Barrow Jr (appointed 2023-06-29) and Frank Leccese Jr (appointed 2026-04-10) both serve as Director. The remaining 3 records shown (Richard Webb, Donald Whitt Jr. and 1 other) are former appointments that have since been resigned. Management authority at ULTRA ELECTRONICS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ULTRA ELECTRONICS HOLDINGS LIMITED have a parent company or subsidiaries?
ULTRA ELECTRONICS HOLDINGS LIMITED sits 9 levels below its ultimate parent, Cobham Ultra 4 S.a r.l., registered in Luxembourg. 20 subsidiaries are recorded beneath it, across 6 jurisdictions. Those 20 subsidiaries span United Kingdom, United States, Canada, South Africa, France, Thailand jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 20 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to ULTRA ELECTRONICS HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ULTRA ELECTRONICS HOLDINGS LIMITED'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 ELECTRONICS HOLDINGS LIMITED'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 ELECTRONICS HOLDINGS LIMITED'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 13 October 2026.