ULTRA TOUGH LIMITED
ULTRA TOUGH LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04101990, and its current status with Companies House is active. The company was incorporated on 3 November 2000 and lists its registered address as Hatfield, United Kingdom. 1 shareholder is on record for ULTRA TOUGH 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 TOUGH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ULTRA TOUGH HOLDINGS LTD, 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 |
|---|---|---|---|
| ULTRA TOUGH HOLDINGS LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for ULTRA TOUGH LIMITED are current appointments, filed with Companies House. Maganlal Bhagat (appointed 2000-11-23), Mahadra Patel (appointed 2000-11-23) and Shailesh Divani (appointed 2005-12-09) all serve as Director. The remaining 2 records shown (Jagdish Patel and Kevin Barlow) 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 TOUGH 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 TOUGH LIMITED sits 1 level below its ultimate parent, ULTRA TOUGH HOLDING LTD, registered in United Kingdom. The full chain up to ULTRA TOUGH HOLDING LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ULTRA TOUGH LIMITED's own shareholder record.
ULTRA TOUGH HOLDING LTD
United Kingdom
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Frequently Asked Questions
Who owns ULTRA TOUGH LIMITED?
One shareholder is currently on record for ULTRA TOUGH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ULTRA TOUGH HOLDINGS LTD, 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 TOUGH LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ULTRA TOUGH 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 TOUGH LIMITED have on record?
1 shareholder is shown on record for ULTRA TOUGH LIMITED.
What is ULTRA TOUGH LIMITED's company registration number?
ULTRA TOUGH LIMITED's registration number is 04101990, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ULTRA TOUGH LIMITED still an active company?
ULTRA TOUGH LIMITED's status on Companies House is listed as active.
When was ULTRA TOUGH LIMITED incorporated?
ULTRA TOUGH LIMITED was incorporated on 3 November 2000, according to Companies House.
What is ULTRA TOUGH LIMITED's registered address?
The registered address on file for ULTRA TOUGH LIMITED is Hatfield, United Kingdom.
What legal structure is ULTRA TOUGH LIMITED registered as?
ULTRA TOUGH LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ULTRA TOUGH LIMITED?
Three of the 5 officer records shown for ULTRA TOUGH LIMITED are current appointments, filed with Companies House. Maganlal Bhagat (appointed 2000-11-23), Mahadra Patel (appointed 2000-11-23) and Shailesh Divani (appointed 2005-12-09) all serve as Director. The remaining 2 records shown (Jagdish Patel and Kevin Barlow) are former appointments that have since been resigned. Management authority at ULTRA TOUGH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ULTRA TOUGH LIMITED have a parent company or subsidiaries?
ULTRA TOUGH LIMITED sits 1 level below its ultimate parent, ULTRA TOUGH HOLDING LTD, registered in United Kingdom.
Can Zavia monitor changes to ULTRA TOUGH 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 TOUGH 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 TOUGH 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 TOUGH 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.