ULTRAFRAME (UK) LIMITED
Company number 01765701 · Monitor this company
Executive summary
ULTRAFRAME (UK) LIMITED presents a mixed risk profile. Its 40-year trading history, substantial share capital, and compliant filing record are positive indicators of operational stability. However, the overlapping PSC structure—where three corporate entities and one individual each claim more than 75% control—creates governance opacity that requires thorough investigation before commitment of institutional capital. The transition from PLC status in 1997 and concentrated ownership under Brian George Kennedy further necessitate detailed examination of the ownership chain, inter-company obligations, and related-party transaction history.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1983-10-31
- Registered office
- Enterprise Works, Salthill Road, Clitheroe, Lancs, BB7 1PE
- Postcode
- BB7 1PE
- Capital
- 2,514,709 GBP
- Accounts category
- Full
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2025-10-31
- Next due by
- 2027-07-31
- Financial year end
- 31 October
Confirmation statement
- Last statement dated
- 2026-03-04
- Next due by
- 2027-03-18
Nature of business (SIC)
- 32990 Other manufacturing not elsewhere classified
Officers 3 current · 54 resigned
Group structure 2 subsidiaries
Controlled by LATIUM ROOFING SYSTEMS LIMITED — since 2017-07-18
-
QUANTAL (HOLDINGS) LIMITED Dissolved
-
ULTRAFRAME (GERMANY) LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2026 (period to 2025-10-31) as part of the LATIUM PLASTICS ENTERPRISES LIMITED group statement — 7 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Data protection registration
Registered with the ICO as a data protection fee payer — Z4696575 (Tier 1), registered since 2000.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Gender pay gap
1%
Women's median hourly pay above men's, 2025/26 · in the top quarter for parity
Contact details
- Website
- ultraframe.co.uk
- Phone
- 01200443311
Established over 35 years ago, Ultraframe's conservatories, orangeries, home extensions & replacement solid roofs are at the forefront of modern technology.
Previous company names
| Name | Date changed |
|---|---|
| ULTRAFRAME PUBLIC LIMITED COMPANY | 1997-09-12 |
| ULTRA FRAME LIMITED | 1987-11-09 |
Previous registered addresses 2
| Address | Changed on |
|---|---|
| ENTERPRISE WORKS, SALTHILL ROAD, CLITHEROE, LANCASHIRE, BB7 1PE | 1988-03-29 |
| NORTH STREET, CLITHEROE, LANCASHIRE, BB7 1PG | 1988-03-14 |
Among its peers
Among the oldest 25%
of 160 similar companies in BB, trading since 1983
The class of 1983
51%
of the 13,141 companies incorporated in 1983 are still active today; 40% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 2 titles
- Leasehold
- 2
- Most recent registration
- 2019-11-18
- Where
- Lancashire (2)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| LAN229128 | Lancashire | Leasehold | 2019-11-18 | — |
| LAN229132 | Lancashire | Leasehold | 2019-11-18 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.