Ultraframe (UK) Limited
Company 01765701 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3
directors on the board
16.3y median 15.7y
average tenure
19.7y
longest tenure
3
directors past 6 years
1 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 5Manufacturing 4Finance 1Property 1Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Latium Roofing Systems Limited 2 shared directors
- WYE Valley Engineering Limited 1 shared director
- Rapid Prototyping Systems LTD. 1 shared director
- Latium Holdings Limited 1 shared director
- Wilmslow Northern Properties Limited 1 shared director
- Latium Plastics Enterprises Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01765701 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/1983 |
| Address | ENTERPRISE WORKS, SALTHILL ROAD, CLITHEROE, LANCS, BB7 1PE |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 01/11/2024 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
Ownership - persons with significant control (4)
- Latium Roofing Systems Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Brian George Kennedy ceased 2025 British
ownership of shares 75-100% - Latium Holdings Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ultraframe Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (45)
- Julian Slade Director · appointed 2012
- Andrew Jonathan Crowe Director · appointed 2010
- Andrew Walter Mcrae Thomson Director · appointed 2006
Show 42 former officers
- Timothy John Halpin Director · appointed 2020 · resigned 2025
- Joseph Martoccia Director · appointed 2013 · resigned 2014
- David John Challinor Director · appointed 2012 · resigned 2015
- Adrian Christopher Kirk Director · appointed 2012 · resigned 2012
- Brian Malone Director · appointed 2010 · resigned 2011
- Sian Elizabeth Howitt Director · appointed 2009 · resigned 2012
- Lorraine Susan Lawrenson Secretary · appointed 2009 · resigned 2010
- Stephanie Jayne Knowles Director · appointed 2008 · resigned 2009
- Steve John Halford Director · appointed 2008 · resigned 2012
- Iain Thomson Director · appointed 2007 · resigned 2012
- Neil Grahame Hall Director · appointed 2007 · resigned 2008
- Harvey Jack Samson Director · appointed 2006 · resigned 2007
- Stuart Lees Director · appointed 2006 · resigned 2010
- Bryan Stock Director · appointed 2006 · resigned 2007
- Michael Price Director · appointed 2005 · resigned 2010
- Daren Johnathan Wallis Director · appointed 2005 · resigned 2008
- Nicholas Julian Brown Director · appointed 2004 · resigned 2007
- Linda Rosemary Doughty Director · appointed 2004 · resigned 2006
- Vanda Murray Director · appointed 2004 · resigned 2006
- Helen Fothergill Director · appointed 2003 · resigned 2004
- Ian David Ridgley Director · appointed 2002 · resigned 2005
- Alan George Rothwell Director · appointed 2002 · resigned 2006
- Richard Henry Smith Director · appointed 2001 · resigned 2004
- Michael David Barnett Director · appointed 2001 · resigned 2004
- Edward Gerald Smethurst Director · appointed 2001 · resigned 2009
- Paul Nicolas Gale Director · appointed 2001 · resigned 2004
- Peter Seddon Director · appointed 1998 · resigned 2005
- James Martin Henry Secretary · appointed 1998 · resigned 2002
- Peter Andrew Allen Director · appointed 1998 · resigned 2006
- Christopher Richardson Director · appointed 1997 · resigned 2006
- Nigel Robert Beevers Director · appointed 1996 · resigned 2001
- Ian Robinson Director · appointed 1996 · resigned 1999
- Robert Millner Edwards Director · appointed 1995 · resigned 1997
- Donald Greenhalgh Director · appointed 1995 · resigned 2000
- Steven John Mercer Director · appointed 1993 · resigned 1997
- David Alan Moore Secretary · appointed 1993 · resigned 2006
- John Mercer Director · appointed 1992 · resigned 1996
- Steven John Lancaster Director · resigned 1997
- John Edward Lancaster Director · resigned 2003
- Derek Ian Power Director · resigned 1992
- Rosemary Lancaster Secretary · resigned 1996
- Anthony Pawel Duda Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record