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ULTRAFRAME (UK) LIMITED

Company number 01765701

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Officers: 51 officers / 47 resignations

CROWE, Andrew Jonathan

Correspondence address
Enterprise Works, Salthill Road, Clitheroe, Lancs, BB7 1PE
Role Active
Director
Date of birth
July 1971
Appointed on
22 October 2010
Nationality
British
Country of residence
England
Occupation
Operations Director

HALPIN, Timothy John

Correspondence address
Enterprise Works, Salthill Road, Clitheroe, Lancs, BB7 1PE
Role Active
Director
Date of birth
December 1981
Appointed on
15 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SLADE, Julian

Correspondence address
Enterprise Works, Salthill Road, Clitheroe, Lancs, BB7 1PE
Role Active
Director
Date of birth
August 1966
Appointed on
26 November 2012
Nationality
British
Country of residence
England
Occupation
Managing Director

THOMSON, Andrew Walter Mcrae

Correspondence address
Enterprise Works, Salthill Road, Clitheroe, Lancs, BB7 1PE
Role Active
Director
Date of birth
May 1968
Appointed on
16 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HENRY, James Martin

Correspondence address
27 Bradyll Court, Brockhall Village, Old Langho, Blackburn, Lancashire, BB6 8AS
Role Resigned
Secretary
Appointed on
15 September 1998
Resigned on
1 April 2001
Nationality
British
Occupation
Chartered Accountant

LANCASTER, Rosemary

Correspondence address
Throstle Nest Farm, Edisford Road, Clitheroe, Lancashire, BB7 2LN
Role Resigned
Secretary
Appointed before
30 June 1991
Resigned on
8 November 1996
Nationality
British

LAWRENSON, Lorraine Susan

Correspondence address
1 Duck Street, Clitheroe, Lancashire, BB7 1LP
Role Resigned
Secretary
Appointed on
5 January 2009
Resigned on
15 June 2010
Nationality
British
Occupation
Legal Executive

MOORE, David Alan

Correspondence address
5 Hayhurst Road, Whalley, Lancashire, BB7 9RL
Role Resigned
Secretary
Appointed on
8 November 1996
Resigned on
15 September 1998
Nationality
British

SMETHURST, Edward Gerald

Correspondence address
Ashworth Brook Farm, Meadow Head Lane Norden, Rochdale, Lancashire, OL11 5UL
Role Resigned
Secretary
Appointed on
1 April 2001
Resigned on
5 January 2009
Nationality
British

ALLEN, Peter Andrew

Correspondence address
Red Gables, Higham Road, Padiham, Burnley, Lancashire, BB12 9AP
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 January 1998
Resigned on
15 March 2006
Nationality
British
Occupation
Sales Director

BARNETT, Michael David

Correspondence address
26 Brough Road, South Cave, Brough, North Humberside, HU15 2BX
Role Resigned
Director
Date of birth
November 1948
Appointed on
4 July 2001
Resigned on
18 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BEEVERS, Nigel Robert

Correspondence address
3 Clarkewood Close, Wiswell, Clitheroe, Lancashire, BB7 9BX
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 August 1996
Resigned on
1 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROWN, Nicholas Julian

Correspondence address
38 Springfield Road, Millhouses, Sheffield, South Yorkshire, S7 2GD
Role Resigned
Director
Date of birth
November 1965
Appointed on
18 October 2004
Resigned on
31 December 2007
Nationality
British
Country of residence
England
Occupation
Sales Director

CHALLINOR, David John

Correspondence address
Enterprise Works, Salthill Road, Clitheroe, Lancs, BB7 1PE
Role Resigned
Director
Date of birth
June 1962
Appointed on
12 January 2012
Resigned on
30 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Director

DOUGHTY, Linda Rosemary

Correspondence address
33 Woodlands Park, Whalley, Lancashire, BB7 9UG
Role Resigned
Director
Date of birth
September 1965
Appointed on
18 October 2004
Resigned on
31 March 2006
Nationality
British
Occupation
Marketing Director

DUDA, Anthony Pawel

Correspondence address
44 Moorland Crescent, Clitheroe, Lancashire, BB7 4PY
Role Resigned
Director
Date of birth
December 1949
Appointed before
30 June 1991
Resigned on
1 June 1994
Nationality
British
Occupation
Sales Director

EDWARDS, Robert Millner

Correspondence address
Sunnyfields, West Bradford Road Waddington, Clitheroe, Lancashire, BB7 3JD
Role Resigned
Director
Date of birth
March 1933
Appointed on
1 August 1995
Resigned on
18 December 1997
Nationality
British
Occupation
Company Director

FOTHERGILL, Helen

Correspondence address
36 Ashfield Road, Altrincham, Cheshire, WA15 9QJ
Role Resigned
Director
Date of birth
December 1964
Appointed on
10 March 2003
Resigned on
30 April 2004
Nationality
British
Occupation
Director

GALE, Paul Nicolas

Correspondence address
Meadow Head Farm, Hothersall Lane, Longridge, PR3 2XB
Role Resigned
Director
Date of birth
August 1959
Appointed on
2 January 2001
Resigned on
3 March 2004
Nationality
British
Country of residence
England
Occupation
Director

GREENHALGH, Donald

Correspondence address
The Hayricks, Bolton Road, Anderton, Lancashire, PR6 9HN
Role Resigned
Director
Date of birth
January 1933
Appointed on
1 August 1995
Resigned on
1 July 2000
Nationality
British
Occupation
Company Director

HALFORD, Steve John

Correspondence address
46 Cookson Road, Near Barkby Road, Leicester, LE4 9WT
Role Resigned
Director
Date of birth
December 1964
Appointed on
21 April 2008
Resigned on
1 June 2012
Nationality
British
Country of residence
England
Occupation
Director

HALL, Neil Grahame

Correspondence address
Lane End, Tarnwater Lane,, Lancaster, LA2 0AH
Role Resigned
Director
Date of birth
December 1958
Appointed on
5 March 2007
Resigned on
31 October 2008
Nationality
British
Country of residence
England
Occupation
Managing Director

HENRY, James Martin

Correspondence address
27 Bradyll Court, Brockhall Village, Old Langho, Blackburn, Lancashire, BB6 8AS
Role Resigned
Director
Date of birth
October 1959
Appointed on
15 September 1998
Resigned on
12 April 2002
Nationality
British
Occupation
Chartered Accountant

HOWITT, Sian Elizabeth

Correspondence address
29 Old Farmside, Blackburn, Lancashire, United Kingdom, BB2 4UL
Role Resigned
Director
Date of birth
May 1976
Appointed on
6 April 2009
Resigned on
1 June 2012
Nationality
British
Country of residence
England
Occupation
Director

KIRK, Adrian Christopher

Correspondence address
Enterprise Works, Salthill Road, Clitheroe, Lancs, BB7 1PE
Role Resigned
Director
Date of birth
December 1961
Appointed on
12 January 2012
Resigned on
24 January 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

KNOWLES, Stephanie Jayne

Correspondence address
Mount View, Park Lane, Sowood, Halifax, West Yorkshire, HX4 9LE
Role Resigned
Director
Date of birth
July 1962
Appointed on
21 April 2008
Resigned on
9 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LANCASTER, John Edward

Correspondence address
Throstle Nest Farm, Edisford Road, Clitheroe, Lancashire, BB7 2LN
Role Resigned
Director
Date of birth
October 1942
Appointed before
30 June 1991
Resigned on
14 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LANCASTER, Rosemary

Correspondence address
Throstle Nest Farm, Edisford Road, Clitheroe, Lancashire, BB7 2LN
Role Resigned
Director
Date of birth
July 1945
Appointed before
30 June 1991
Resigned on
8 November 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

LANCASTER, Steven John

Correspondence address
Pillar Box Cottage, 2 Old Post Office Row, Pendleton Clitheroe, Lancashire, BB7 1PZ
Role Resigned
Director
Date of birth
September 1969
Appointed before
30 June 1991
Resigned on
31 July 1997
Nationality
British
Occupation
Distribution Director

LEES, Stuart

Correspondence address
Springfield, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW
Role Resigned
Director
Date of birth
April 1956
Appointed on
13 July 2006
Resigned on
1 February 2010
Nationality
British
Country of residence
England
Occupation
Company Director

MALONE, Brian

Correspondence address
Enterprise Works, Salthill Road, Clitheroe, Lancs, BB7 1PE
Role Resigned
Director
Date of birth
November 1957
Appointed on
22 March 2010
Resigned on
1 July 2011
Nationality
British
Country of residence
England
Occupation
Director

MARTOCCIA, Joseph

Correspondence address
Enterprise Works, Salthill Road, Clitheroe, Lancashire, England, BB7 1PE
Role Resigned
Director
Date of birth
October 1960
Appointed on
22 August 2013
Resigned on
12 December 2014
Nationality
British
Country of residence
England
Occupation
Director Of Sales & Marketing

MERCER, John

Correspondence address
85 Henthorn Road, Clitheroe, Lancashire, BB7 2LD
Role Resigned
Director
Date of birth
May 1933
Appointed on
15 July 1992
Resigned on
31 May 1996
Nationality
British
Occupation
Operations Director

MERCER, John

Correspondence address
85 Henthorn Road, Clitheroe, Lancashire, BB7 2LD
Role Resigned
Director
Date of birth
May 1933
Appointed before
30 June 1991
Resigned on
31 March 1992
Nationality
British
Occupation
Commercial Director

MERCER, Steven John

Correspondence address
11 Butts Grove, Clitheroe, Lancashire, BB7 2PJ
Role Resigned
Director
Date of birth
September 1960
Appointed on
12 November 1993
Resigned on
19 December 1997
Nationality
British
Occupation
Commercial Director