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ULTRA FINISHING LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01869659
Incorporation Date
1984-12-07
Company Type
Private limited company (Ltd.)
Address
Halifax, United Kingdom
Website
www.ultra-finishing.co.uk/
Source: Companies House

ULTRA FINISHING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01869659, and its current status with Companies House is active. The company was incorporated on 7 December 1984 and lists its registered address as Halifax, United Kingdom. 1 shareholder is on record for ULTRA FINISHING 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 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ULTRA FINISHING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ROXOR GROUP 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
ROXOR GROUP LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for ULTRA FINISHING LIMITED are current appointments, filed with Companies House. Michael Duggleby (appointed 2006-10-17), Antony Wood (appointed 2012-07-31) and David McQueen (appointed 2025-10-30) all serve as Director. The remaining 2 records shown (David Cullen and Ian Jones) are former appointments that have since been resigned.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ULTRA FINISHING 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.

MD
Michael Duggleby ACTIVE

Appointed
2006-10-17
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Antony Wood ACTIVE

Appointed
2012-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
David McQueen ACTIVE

Appointed
2025-10-30
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
David Cullen RESIGNED

Appointed
2014-10-17
Resigned
2023-07-05
Residence
🇬🇧 United Kingdom
Occupation
Director

IJ
Ian Jones RESIGNED

Appointed
2016-05-16
Resigned
2025-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ULTRA FINISHING LIMITED sits 1 level below its ultimate parent, ROXOR GROUP LIMITED, registered in United Kingdom. Immediately above ULTRA FINISHING LIMITED is ROXOR GROUP LIMITED, holding 100% as filed in ULTRA FINISHING LIMITED's own shareholder record with Companies House.

Ultimate HQ
ROXOR GROUP LIMITED
United Kingdom

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns ULTRA FINISHING LIMITED?

One shareholder is currently on record for ULTRA FINISHING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROXOR GROUP 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 FINISHING LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ULTRA FINISHING 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 FINISHING LIMITED have on record?

1 shareholder is shown on record for ULTRA FINISHING LIMITED.

What is ULTRA FINISHING LIMITED's company registration number?

ULTRA FINISHING LIMITED's registration number is 01869659, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ULTRA FINISHING LIMITED still an active company?

ULTRA FINISHING LIMITED's status on Companies House is listed as active.

When was ULTRA FINISHING LIMITED incorporated?

ULTRA FINISHING LIMITED was incorporated on 7 December 1984, according to Companies House.

What is ULTRA FINISHING LIMITED's registered address?

The registered address on file for ULTRA FINISHING LIMITED is Halifax, United Kingdom.

What legal structure is ULTRA FINISHING LIMITED registered as?

ULTRA FINISHING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ULTRA FINISHING LIMITED?

Three of the 5 officer records shown for ULTRA FINISHING LIMITED are current appointments, filed with Companies House. Michael Duggleby (appointed 2006-10-17), Antony Wood (appointed 2012-07-31) and David McQueen (appointed 2025-10-30) all serve as Director. The remaining 2 records shown (David Cullen and Ian Jones) are former appointments that have since been resigned. Management authority at ULTRA FINISHING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ULTRA FINISHING LIMITED have a parent company or subsidiaries?

ULTRA FINISHING LIMITED sits 1 level below its ultimate parent, ROXOR GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to ULTRA FINISHING 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 FINISHING 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 FINISHING 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 FINISHING 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 5 October 2026.

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