Who owns ULTRAFRAME (UK) LIMITED?

In the current sources, ULTRAFRAME (UK) LIMITED is connected to LATIUM ROOFING SYSTEMS LIMITED, Mr Brian George Kennedy, LATIUM HOLDINGS LIMITED, Mr Brian George Kennedy, LATIUM HOLDINGS LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ULTRAFRAME (UK) LIMITED's risk level?

WhiteIntel flags ULTRAFRAME (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ULTRAFRAME (UK) LIMITED appear across sources?

ULTRAFRAME (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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ULTRAFRAME (UK) LIMITED

Name: ULTRAFRAME (UK) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ULTRAFRAME (UK) LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 1983-10-31
Legal form: ltd
Activity: 32990
Registered office: Enterprise Works, Salthill Road, Clitheroe, Lancs, BB7 1PE

Low

Risk

ULTRAFRAME (UK) LIMITED is a ltd registered in GB, incorporated 1983-10-31 (active).

/04Ownership & control

Owners / controllers

ULTRAFRAME (UK) LIMITED
- LATIUM ROOFING SYSTEMS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Brian George Kennedy· beneficial owner100%· via OpenOwnership
- LATIUM HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Brian George Kennedy· beneficial owner87.5%· via ch_psc
- LATIUM HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc
- Ultraframe Limited· beneficial owner87.5%· via ch_psc
- LATIUM ROOFING SYSTEMS LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

5 other companies are registered at this address.

/06Activity timeline

18 Mar 2027Companies House
Confirmation statement due
31 Jul 2026Companies House
Accounts due
01 Nov 2024Companies House
Latest accounts made up
31 Oct 1983Companies House
Registered

/09Company profilelive · Companies House

Company no.: 01765701
Status: active
Type: ltd
Incorporated: 1983-10-31
Registered office: Enterprise Works, Salthill Road, Clitheroe, Lancs, BB7 1PE
SIC: 32990

Officers · 3 active

CROWE, Andrew Jonathan
director · British · appt 2010-10-22
SLADE, Julian
director · British · appt 2012-11-26
THOMSON, Andrew Walter Mcrae
director · British · appt 2006-11-16
HENRY, James Martin(resigned)
secretary · British · appt 1998-09-15
LANCASTER, Rosemary(resigned)
secretary · British
LAWRENSON, Lorraine Susan(resigned)
secretary · British · appt 2009-01-05
MOORE, David Alan(resigned)
secretary · British · appt 1996-11-08
SMETHURST, Edward Gerald(resigned)
secretary · British · appt 2001-04-01
ALLEN, Peter Andrew(resigned)
director · British · appt 1998-01-01
BARNETT, Michael David(resigned)
director · British · appt 2001-07-04
BEEVERS, Nigel Robert(resigned)
director · British · appt 1996-08-01
BROWN, Nicholas Julian(resigned)
director · British · appt 2004-10-18

Beneficial owners · PSC · 1 current

■
Latium Roofing Systems Limited
corporate PSC · United Kingdom · since 2017-07-18 · trace owners →
75–100% shares
■
Ultraframe Limited
corporate PSC · United Kingdom · ceased 2018-01-17 · trace owners →
75–100% shares
■
Latium Holdings Limited
corporate PSC · United Kingdom · ceased 2017-07-18 · trace owners →
75–100% shares
●
Mr Brian George Kennedy
individual PSC · ceased 2025-05-12
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-11-01
Accounts due: 2026-07-31
Confirmation stmt due: 2027-03-18
Outstanding charges: 5

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ULTRAFRAME (UK) LIMITED. Notes are community-contributed leads, not verified facts.

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