AMPLIFON FINANCE UK LIMITED

Company summary

Company number: 00919310
Status: ACTIVE
Incorporated / age: 23 October 196758 years
Registered office: Gateway House, Styal Road, Manchester, Greater Manchester, M22 5WY
Accounts due: 30 September 2026
Confirmation statement due: 23 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 19:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Gateway House, Styal Road, Manchester, Greater Manchester, M22 5WY
Nature of business
Other business support service activities n.e.c.
Previous company names
ALMPLIFON FINANCE UK LIMITED
ULTRA FINANCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LANGLEY, Egmond ACTIVE	Secretary	02 Mar 2026				Gateway House, Styal Road, Manchester, Greater Manchester, M22 5WY
PEARSON, Claire Louise ACTIVE	Director	02 Mar 2026		United Kingdom	January 1976	Gateway House, Styal Road, Manchester, Greater Manchester, M22 5WY
WAGNER, Niels ACTIVE	Director	02 Mar 2026		Denmark	June 1971	Kongebakken, 9, Smorum, Dk-2765, Denmark
BEHAN, Sean Michael RESIGNED	Secretary	31 Jan 2023	02 Mar 2026			Gateway House, Styal Rd, Wythenshawe, Manchester, M22 5WY, United Kingdom
BORTHWICK, Hugh Edward Grant RESIGNED	Secretary	29 Oct 2004	04 Nov 2005			15 Barnfield Road, Petersfield, Hampshire, GU31 4DQ
CHADWICK, Gavin John RESIGNED	Secretary	03 Oct 2011	14 Aug 2014			Gateway House, Styal Road, Manchester, Greater Manchester, M22 5WY
FALCONER, Zane Anthony Kevin Michael RESIGNED	Secretary	15 Jan 2021	31 Jan 2023			Gateway House, Styal Road, Manchester, Greater Manchester, M22 5WY
MILTON, Vicki Clare RESIGNED	Secretary	14 Aug 2014	15 Jan 2021			Gateway House, Styal Road, Manchester, M22 5WY, United Kingdom
REEVES, Nigel Janbret Frank RESIGNED	Secretary		29 Oct 2004			Browns Temple Dairy, 1 Wynnstay Hall Estate, Ruabon Wrexham, LL14 6LA
WEBB, Andrew Raymond RESIGNED	Secretary	04 Nov 2005	03 Oct 2011			Ultravox House, Styal Road, Manchester, M22 5WY
BEHAN, Sean Michael RESIGNED	Director	31 Jan 2023	02 Mar 2026	United Kingdom	February 1986	Gateway House, Styal Rd, Wythenshawe, Manchester, M22 5WY, United Kingdom
CARTWRIGHT, Christopher Paul RESIGNED	Director		01 Jul 2006		December 1936	1 Paseo Del Mar, Palma Nova, Calvia, Palma De Mallorca 07181, Espana
CAVE-ERTUGRUL, Paula RESIGNED	Director	17 Jul 2019	30 Sep 2022	United Kingdom	June 1969	Gateway House, Styal Road, Manchester, Greater Manchester, M22 5WY
CHADWICK, Gavin John RESIGNED	Director	03 Oct 2011	30 Mar 2017	United Kingdom	January 1979	Gateway House, Styal Road, Manchester, Greater Manchester, M22 5WY
CHIONO, Alessandro RESIGNED	Director	14 Aug 2007	31 Dec 2008		January 1956	9 Woodbank, Lynton Lane, Alderley Edge, Cheshire, SK9 7NP
FALCONER, Zane Anthony Kevin Michael RESIGNED	Director	19 Mar 2020	31 Jan 2023	United Kingdom	September 1988	Gateway House, Styal Road, Manchester, Greater Manchester, M22 5WY
FLEMING, Steven RESIGNED	Director	15 Dec 2008	01 Jul 2015		December 1962	Gateway House, Styal Road, Manchester, Greater Manchester, M22 5WY
LUNT, John Albert RESIGNED	Director		17 Apr 1992		April 1927	1 Greenbank House 15 Aldery Square Bowdon, Altrincham, Cheshire, WA14 2ND
MANZO, Giuseppe RESIGNED	Director	01 Mar 2017	17 Jul 2019	United Kingdom	July 1973	Gateway House, Styal Road, Manchester, Greater Manchester, M22 5WY
MILTON, Vicki Clare RESIGNED	Director	01 Jul 2015	15 Jan 2021	United Kingdom	May 1984	Gateway House, Styal Road, Manchester, M22 5WY, United Kingdom
MURPHY, Jeffrey Joseph RESIGNED	Director	29 Oct 2004	31 Dec 2007	United Kingdom	August 1949	The Smithy House, 3 Broad Lane Grappenhall, Warrington, WA4 3ER
REEVES, Nigel Janbret Frank RESIGNED	Director	29 May 1992	29 Oct 2004		May 1944	Browns Temple Dairy, 1 Wynnstay Hall Estate, Ruabon Wrexham, LL14 6LA
STEVENS, Craig RESIGNED	Director	01 Jul 2015	01 Mar 2017	Germany	October 1965	Gateway House, Styal Road, Manchester, M22 5WY, United Kingdom
TURRIZIANI, Francesco RESIGNED	Director	01 Oct 2022	02 Mar 2026	United Kingdom	February 1975	Gateway House, Styal Road, Manchester, Greater Manchester, M22 5WY
WEBB, Andrew Raymond RESIGNED	Director	01 Jul 2006	03 Oct 2011	England	December 1952	Ultravox House, Styal Road, Manchester, M22 5WY

LANGLEY, Egmond ACTIVE
Role: Secretary
Appointed on: 02 Mar 2026
Address: Gateway House, Styal Road, Manchester, Greater Manchester, M22 5WY

PEARSON, Claire Louise ACTIVE
Role: Director
Appointed on: 02 Mar 2026
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Gateway House, Styal Road, Manchester, Greater Manchester, M22 5WY

WAGNER, Niels ACTIVE
Role: Director
Appointed on: 02 Mar 2026
Country of Residence: Denmark
Date of birth: June 1971
Address: Kongebakken, 9, Smorum, Dk-2765, Denmark

BEHAN, Sean Michael RESIGNED
Role: Secretary
Appointed on: 31 Jan 2023
Resigned on: 02 Mar 2026
Address: Gateway House, Styal Rd, Wythenshawe, Manchester, M22 5WY, United Kingdom

BORTHWICK, Hugh Edward Grant RESIGNED
Role: Secretary
Appointed on: 29 Oct 2004
Resigned on: 04 Nov 2005
Address: 15 Barnfield Road, Petersfield, Hampshire, GU31 4DQ

CHADWICK, Gavin John RESIGNED
Role: Secretary
Appointed on: 03 Oct 2011
Resigned on: 14 Aug 2014
Address: Gateway House, Styal Road, Manchester, Greater Manchester, M22 5WY

FALCONER, Zane Anthony Kevin Michael RESIGNED
Role: Secretary
Appointed on: 15 Jan 2021
Resigned on: 31 Jan 2023
Address: Gateway House, Styal Road, Manchester, Greater Manchester, M22 5WY

MILTON, Vicki Clare RESIGNED
Role: Secretary
Appointed on: 14 Aug 2014
Resigned on: 15 Jan 2021
Address: Gateway House, Styal Road, Manchester, M22 5WY, United Kingdom

REEVES, Nigel Janbret Frank RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Oct 2004
Address: Browns Temple Dairy, 1 Wynnstay Hall Estate, Ruabon Wrexham, LL14 6LA

WEBB, Andrew Raymond RESIGNED
Role: Secretary
Appointed on: 04 Nov 2005
Resigned on: 03 Oct 2011
Address: Ultravox House, Styal Road, Manchester, M22 5WY

BEHAN, Sean Michael RESIGNED
Role: Director
Appointed on: 31 Jan 2023
Resigned on: 02 Mar 2026
Country of Residence: United Kingdom
Date of birth: February 1986
Address: Gateway House, Styal Rd, Wythenshawe, Manchester, M22 5WY, United Kingdom

CARTWRIGHT, Christopher Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2006
Date of birth: December 1936
Address: 1 Paseo Del Mar, Palma Nova, Calvia, Palma De Mallorca 07181, Espana

CAVE-ERTUGRUL, Paula RESIGNED
Role: Director
Appointed on: 17 Jul 2019
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Gateway House, Styal Road, Manchester, Greater Manchester, M22 5WY

CHADWICK, Gavin John RESIGNED
Role: Director
Appointed on: 03 Oct 2011
Resigned on: 30 Mar 2017
Country of Residence: United Kingdom
Date of birth: January 1979
Address: Gateway House, Styal Road, Manchester, Greater Manchester, M22 5WY

CHIONO, Alessandro RESIGNED
Role: Director
Appointed on: 14 Aug 2007
Resigned on: 31 Dec 2008
Date of birth: January 1956
Address: 9 Woodbank, Lynton Lane, Alderley Edge, Cheshire, SK9 7NP

FALCONER, Zane Anthony Kevin Michael RESIGNED
Role: Director
Appointed on: 19 Mar 2020
Resigned on: 31 Jan 2023
Country of Residence: United Kingdom
Date of birth: September 1988
Address: Gateway House, Styal Road, Manchester, Greater Manchester, M22 5WY

FLEMING, Steven RESIGNED
Role: Director
Appointed on: 15 Dec 2008
Resigned on: 01 Jul 2015
Date of birth: December 1962
Address: Gateway House, Styal Road, Manchester, Greater Manchester, M22 5WY

LUNT, John Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 1992
Date of birth: April 1927
Address: 1 Greenbank House 15 Aldery Square Bowdon, Altrincham, Cheshire, WA14 2ND

MANZO, Giuseppe RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 17 Jul 2019
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Gateway House, Styal Road, Manchester, Greater Manchester, M22 5WY

MILTON, Vicki Clare RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 15 Jan 2021
Country of Residence: United Kingdom
Date of birth: May 1984
Address: Gateway House, Styal Road, Manchester, M22 5WY, United Kingdom

MURPHY, Jeffrey Joseph RESIGNED
Role: Director
Appointed on: 29 Oct 2004
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: August 1949
Address: The Smithy House, 3 Broad Lane Grappenhall, Warrington, WA4 3ER

REEVES, Nigel Janbret Frank RESIGNED
Role: Director
Appointed on: 29 May 1992
Resigned on: 29 Oct 2004
Date of birth: May 1944
Address: Browns Temple Dairy, 1 Wynnstay Hall Estate, Ruabon Wrexham, LL14 6LA

STEVENS, Craig RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 01 Mar 2017
Country of Residence: Germany
Date of birth: October 1965
Address: Gateway House, Styal Road, Manchester, M22 5WY, United Kingdom

TURRIZIANI, Francesco RESIGNED
Role: Director
Appointed on: 01 Oct 2022
Resigned on: 02 Mar 2026
Country of Residence: United Kingdom
Date of birth: February 1975
Address: Gateway House, Styal Road, Manchester, Greater Manchester, M22 5WY

WEBB, Andrew Raymond RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 03 Oct 2011
Country of Residence: England
Date of birth: December 1952
Address: Ultravox House, Styal Road, Manchester, M22 5WY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 1980	Satisfied
16 Oct 1972	Satisfied
26 Feb 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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