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ULTRACHEM LIMITED

Private limited company (Ltd.) Active

Registration No.
01588903
Incorporation Date
1981-10-02
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
ultrachem.co.uk/
Source: Companies House

ULTRACHEM LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01588903, and its current status with Companies House is active. The company was incorporated on 2 October 1981 and lists its registered address as London, United Kingdom. 2 shareholders are on record for ULTRACHEM LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 16 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for ULTRACHEM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MR ANTHONY JOHN BRINTON & SUSAN BRINTON, holding 80% — a majority holding — followed by MR ANTHONY JOHN BRINTON & MRS SUSAN ANN BRINTON at 20%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
MR ANTHONY JOHN BRINTON & SUSAN BRINTON 80% Companies House
MR ANTHONY JOHN BRINTON & MRS SUSAN ANN BRINTON 20% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for ULTRACHEM LIMITED are current appointments, filed with Companies House. Janet Brinton (appointed 1992-10-12) and Laura Brinton (appointed 2009-10-11) both serve as Director. The remaining 3 records shown (Steve Brinton, Anthony Brinton and 1 other) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ULTRACHEM 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.

JB
Janet Brinton ACTIVE

Appointed
1992-10-12
Residence
🇬🇧 United Kingdom
Occupation
Director

LB
Laura Brinton ACTIVE

Appointed
2009-10-11
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Steve Brinton RESIGNED

Appointed
2009-10-11
Resigned
2018-03-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Anthony Brinton RESIGNED

Appointed
2009-10-11
Resigned
2018-01-18
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Susan Brinton RESIGNED

Appointed
1989-07-14
Resigned
2018-01-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

ULTRACHEM LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. 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 2 subsidiaries span United Kingdom jurisdiction, 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.

Ultimate HQ
ULTRACHEM LIMITED
United Kingdom
PRESS & GRAPHIC SUPPLIES LIMITED
IE IE260209

ULTRACOLOUR LIMITED
GB 01212651

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Frequently Asked Questions

Who owns ULTRACHEM LIMITED?

Two shareholders are currently on record for ULTRACHEM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MR ANTHONY JOHN BRINTON & SUSAN BRINTON, holding 80% — a majority holding — followed by MR ANTHONY JOHN BRINTON & MRS SUSAN ANN BRINTON at 20%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is ULTRACHEM LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ULTRACHEM LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does ULTRACHEM LIMITED have on record?

2 shareholders are shown on record for ULTRACHEM LIMITED.

What is ULTRACHEM LIMITED's company registration number?

ULTRACHEM LIMITED's registration number is 01588903, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ULTRACHEM LIMITED still an active company?

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

When was ULTRACHEM LIMITED incorporated?

ULTRACHEM LIMITED was incorporated on 2 October 1981, according to Companies House.

What is ULTRACHEM LIMITED's registered address?

The registered address on file for ULTRACHEM LIMITED is London, United Kingdom.

What legal structure is ULTRACHEM LIMITED registered as?

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

Who are the officers/directors of ULTRACHEM LIMITED?

Two of the 5 officer records shown for ULTRACHEM LIMITED are current appointments, filed with Companies House. Janet Brinton (appointed 1992-10-12) and Laura Brinton (appointed 2009-10-11) both serve as Director. The remaining 3 records shown (Steve Brinton, Anthony Brinton and 1 other) are former appointments that have since been resigned. Management authority at ULTRACHEM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ULTRACHEM LIMITED have a parent company or subsidiaries?

ULTRACHEM LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, 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.

Can Zavia monitor changes to ULTRACHEM LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ULTRACHEM 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 ULTRACHEM 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 ULTRACHEM 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 16 October 2026.

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