---
title: "ULTRAFRAME (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7559051-45da-58c2-aa4a-3cf2c8df3d29
json: https://whiteintel.dev/api/public/dossier/d7559051-45da-58c2-aa4a-3cf2c8df3d29
identifier: oo:GB-COH-01765701
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ULTRAFRAME (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01765701`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d7559051-45da-58c2-aa4a-3cf2c8df3d29  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7559051-45da-58c2-aa4a-3cf2c8df3d29  

## Ownership & control

### Owners / controllers

- **LATIUM ROOFING SYSTEMS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dd6427d4-eaf2-5399-9d80-c6313ab9b4cb
- **Mr Brian George Kennedy** (beneficial owner) — 100% — https://whiteintel.dev/entity/777511a5-e0f9-52f9-a74d-f6c96d497229
- **LATIUM HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b4477e35-50bf-5b46-917a-f3db6803bb4b
- **Mr Brian George Kennedy** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/34b7f73c-a700-4a50-afab-16c819478bbd
- **LATIUM HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b4477e35-50bf-5b46-917a-f3db6803bb4b
- **Ultraframe Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1b05164d-bbaa-4846-8f18-90a1f362bef4
- **LATIUM ROOFING SYSTEMS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dd6427d4-eaf2-5399-9d80-c6313ab9b4cb

### UBO chain (walk to the ultimate owner)

A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01765701`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1983-10-31
- **Registered office:** Enterprise Works, Salthill Road, Clitheroe, Lancs, BB7 1PE
- **SIC:** 32990

### Officers

- CROWE, Andrew Jonathan — director · British · appointed 2010-10-22
- SLADE, Julian — director · British · appointed 2012-11-26
- THOMSON, Andrew Walter Mcrae — director · British · appointed 2006-11-16
- HENRY, James Martin — secretary · British · appointed 1998-09-15 · resigned 2001-04-01
- LANCASTER, Rosemary — secretary · British · resigned 1996-11-08
- LAWRENSON, Lorraine Susan — secretary · British · appointed 2009-01-05 · resigned 2010-06-15
- MOORE, David Alan — secretary · British · appointed 1996-11-08 · resigned 1998-09-15
- SMETHURST, Edward Gerald — secretary · British · appointed 2001-04-01 · resigned 2009-01-05
- ALLEN, Peter Andrew — director · British · appointed 1998-01-01 · resigned 2006-03-15
- BARNETT, Michael David — director · British · appointed 2001-07-04 · resigned 2004-10-18
- BEEVERS, Nigel Robert — director · British · appointed 1996-08-01 · resigned 2001-10-01
- BROWN, Nicholas Julian — director · British · appointed 2004-10-18 · resigned 2007-12-31
- CHALLINOR, David John — director · British · appointed 2012-01-12 · resigned 2015-09-30
- DOUGHTY, Linda Rosemary — director · British · appointed 2004-10-18 · resigned 2006-03-31
- DUDA, Anthony Pawel — director · British · resigned 1994-06-01
- EDWARDS, Robert Millner — director · British · appointed 1995-08-01 · resigned 1997-12-18
- FOTHERGILL, Helen — director · British · appointed 2003-03-10 · resigned 2004-04-30
- GALE, Paul Nicolas — director · British · appointed 2001-01-02 · resigned 2004-03-03
- GREENHALGH, Donald — director · British · appointed 1995-08-01 · resigned 2000-07-01
- HALFORD, Steve John — director · British · appointed 2008-04-21 · resigned 2012-06-01

### Beneficial owners (Persons with Significant Control)

- [Latium Roofing Systems Limited](https://whiteintel.dev/entity/dd6427d4-eaf2-5399-9d80-c6313ab9b4cb) — 75–100% shares · corporate PSC · United Kingdom — since 2017-07-18
- [Ultraframe Limited](https://whiteintel.dev/entity/1b05164d-bbaa-4846-8f18-90a1f362bef4) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-01-17
- [Latium Holdings Limited](https://whiteintel.dev/entity/b4477e35-50bf-5b46-917a-f3db6803bb4b) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-07-18
- Mr Brian George Kennedy — 75–100% shares · individual PSC — ceased 2025-05-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01765701
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01765701

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ULTRAFRAME (UK) LIMITED**. Human view: https://whiteintel.dev/entity/d7559051-45da-58c2-aa4a-3cf2c8df3d29 · Structured JSON: https://whiteintel.dev/api/public/dossier/d7559051-45da-58c2-aa4a-3cf2c8df3d29._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._