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Company · Manchester Liquidation

Ultra IP Limited

Ultra IP Limited is a UK company (number 15456797, status: liquidation), incorporated 2024, with 1 current director, Julian Slade. Source: Companies House, updated 11th October 2026.

Other research and experimental development on natural sciences and engineering

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Ultra IP Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 1

  1. Timothy John Halpin 2024-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other research and experimental development on natural sciences and engineering
Incorporated
31/01/2024
Registered office
Manchester

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Ultra IP Limited is controlled by Latium Roofing Systems Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-31 · source: Companies House PSC register
  2. Latium Roofing Systems Limited is controlled by Brian George Kennedy
    Evidence
    ceased 75-100% shares · notified 2016-05-17, ceased 2023-02-01 · source: Companies House PSC register

Ultimately controlled by Brian George Kennedy.

169 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

1 directors on the board

1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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.

Manufacturing 5Professional services 3Finance 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
15456797
Status
Liquidation
Type
Private Limited Company
Accounts next due
31/07/2026
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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