The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Duggleby, Michael
    Brand Director born in August 1972
    Individual (9 offsprings)
    Officer
    2006-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Antony
    Director born in August 1973
    Individual (15 offsprings)
    Officer
    2012-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Hamnett House, Gibbet Street, Halifax, England
    Corporate (1 offspring)
    Person with significant control
    2017-08-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Heys, Stephen
    Co Director born in November 1954
    Individual (32 offsprings)
    Officer
    ~ 2017-01-11
    OF - Director → CIF 0
    Heys, Stephen
    Individual (32 offsprings)
    Officer
    1996-08-22 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 2
    Goymer, Ian Frederick
    Brand Director born in October 1955
    Individual
    Officer
    2006-10-17 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Lamprecht, Linda
    Company Director born in June 1956
    Individual (8 offsprings)
    Officer
    1996-08-22 ~ 2015-01-27
    OF - Director → CIF 0
  • 4
    Wadey, Nicholas Christopher
    Coo born in July 1966
    Individual (3 offsprings)
    Officer
    2015-01-27 ~ 2015-11-27
    OF - Director → CIF 0
  • 5
    Heys, Jaqueline Ann
    Co Director born in July 1956
    Individual
    Officer
    ~ 1996-08-21
    OF - Director → CIF 0
    Heys, Jaqueline Ann
    Individual
    Officer
    ~ 1996-08-21
    OF - Secretary → CIF 0
  • 6
    Cran, Alex Nicholas John
    Financial Director born in June 1971
    Individual (1 offspring)
    Officer
    2008-01-21 ~ 2014-01-24
    OF - Director → CIF 0
    Cran, Alex Nicholas John
    Financial Director
    Individual (1 offspring)
    Officer
    2008-01-21 ~ 2014-01-24
    OF - Secretary → CIF 0
  • 7
    Cullen, David Ian
    Ceo born in July 1966
    Individual (5 offsprings)
    Officer
    2014-10-17 ~ 2023-07-05
    OF - Director → CIF 0
  • 8
    Lalor, Colm
    Company Director born in September 1962
    Individual
    Officer
    2000-12-12 ~ 2015-01-27
    OF - Director → CIF 0
  • 9
    White, Philip Charles
    Cfo born in November 1958
    Individual (9 offsprings)
    Officer
    2015-03-02 ~ 2016-05-06
    OF - Director → CIF 0
  • 10
    Hosker, Nicholas Robert
    Company Director born in March 1973
    Individual (8 offsprings)
    Officer
    2000-12-12 ~ 2008-01-22
    OF - Director → CIF 0
    Hosker, Nicholas Robert
    Company Director
    Individual (8 offsprings)
    Officer
    2004-01-03 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 11
    Jones, Ian Gary
    Cfo born in July 1964
    Individual (13 offsprings)
    Officer
    2016-05-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 12
    Price, Mark Ford
    Company Director born in May 1946
    Individual
    Officer
    2001-10-16 ~ 2010-10-31
    OF - Director → CIF 0
  • 13
    Heys, Keith
    Company Director born in January 1963
    Individual
    Officer
    2000-12-12 ~ 2015-01-27
    OF - Director → CIF 0
  • 14
    ROXOR GROUP LIMITED - now
    SHUL CO 007 LIMITED - 2017-08-09
    Shulmans Llp, Wellington Place, Leeds, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-10-26 ~ 2017-08-09
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ULTRA FINISHING LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

Related profiles found in government register
  • ULTRA FINISHING LIMITED
    Info
    Registered number 01869659
    Hamnett House, Gibbet Street, Halifax, West Yorkshire HX2 0AX
    Private Limited Company incorporated on 1984-12-07 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
  • ULTRA FINISHING LIMITED
    S
    Registered number 01869659
    Hamnett House, Gibbet Street, Halifax, England, HX2 0AX
    Limited Company in England
    CIF 1 CIF 2
  • ULTRA FINISHING LTD
    S
    Registered number missing
    Hamnett House, Gibbet Street, Halifax, England, HX2 0AX
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Ultra Finishing Ltd, Gibbet Street, Halifax, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-26 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Hammnet House, Gibbet Street, Halifax, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    C/o Ultra Finishing Ltd Hamnett House, Gibbet Street, Halifax, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.