ULTRAFRAME (UK) LIMITED
ULTRAFRAME (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01765701, and its current status with Companies House is active. The company was incorporated on 31 October 1983 and lists its registered address as CLITHEROE, United Kingdom. 1 shareholder is on record for ULTRAFRAME (UK) 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 8 October 2026.
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Shareholders
1
One shareholder is currently on record for ULTRAFRAME (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LATIUM ROOFING SYSTEMS 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 |
|---|---|---|---|
| LATIUM ROOFING SYSTEMS LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for ULTRAFRAME (UK) LIMITED are current appointments, filed with Companies House. Andrew Thomson (appointed 2006-11-16), Andrew Crowe (appointed 2010-10-22) and Julian Slade (appointed 2012-11-26) all serve as Director. The remaining 2 records shown (David Challinor and Timothy Halpin) are former appointments that have since been resigned.
The register reports 49 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ULTRAFRAME (UK) 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
ULTRAFRAME (UK) LIMITED sits 3 levels below its ultimate parent, LPE HOLDCO LIMITED, registered in United Kingdom. The full chain up to LPE HOLDCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ULTRAFRAME (UK) LIMITED's own shareholder record.
LPE HOLDCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ULTRAFRAME (UK) LIMITED?
One shareholder is currently on record for ULTRAFRAME (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LATIUM ROOFING SYSTEMS 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 ULTRAFRAME (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ULTRAFRAME (UK) 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 ULTRAFRAME (UK) LIMITED have on record?
1 shareholder is shown on record for ULTRAFRAME (UK) LIMITED.
What is ULTRAFRAME (UK) LIMITED's company registration number?
ULTRAFRAME (UK) LIMITED's registration number is 01765701, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ULTRAFRAME (UK) LIMITED still an active company?
ULTRAFRAME (UK) LIMITED's status on Companies House is listed as active.
When was ULTRAFRAME (UK) LIMITED incorporated?
ULTRAFRAME (UK) LIMITED was incorporated on 31 October 1983, according to Companies House.
What is ULTRAFRAME (UK) LIMITED's registered address?
The registered address on file for ULTRAFRAME (UK) LIMITED is CLITHEROE, United Kingdom.
What legal structure is ULTRAFRAME (UK) LIMITED registered as?
ULTRAFRAME (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ULTRAFRAME (UK) LIMITED?
Three of the 5 officer records shown for ULTRAFRAME (UK) LIMITED are current appointments, filed with Companies House. Andrew Thomson (appointed 2006-11-16), Andrew Crowe (appointed 2010-10-22) and Julian Slade (appointed 2012-11-26) all serve as Director. The remaining 2 records shown (David Challinor and Timothy Halpin) are former appointments that have since been resigned. Management authority at ULTRAFRAME (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ULTRAFRAME (UK) LIMITED have a parent company or subsidiaries?
ULTRAFRAME (UK) LIMITED sits 3 levels below its ultimate parent, LPE HOLDCO LIMITED, registered in United Kingdom.
Can Zavia monitor changes to ULTRAFRAME (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ULTRAFRAME (UK) 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 ULTRAFRAME (UK) 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 ULTRAFRAME (UK) 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 8 October 2026.