ULTRA FINISHING LIMITED

Company summary

Accounts overdue

Company number: 01869659
Status: ACTIVE
Incorporated / age: 7 December 198441 years
Registered office: Hamnett House, Gibbet Street, Halifax, West Yorkshire, HX2 0AX, England
Accounts due: 29 September 2026
Confirmation statement due: 11 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 11:07 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
Hamnett House, Gibbet Street, Halifax, West Yorkshire, HX2 0AX, England
Nature of business
Manufacture of other fabricated metal products n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUGGLEBY, Michael ACTIVE	Director	17 Oct 2006		England	August 1972	Hamnett House, Gibbet Street, Halifax, West Yorkshire, HX2 0AX, England
MCQUEEN, David Stuart ACTIVE	Director	30 Oct 2025		England	October 1969	Hamnett House, Gibbet Street, Halifax, West Yorkshire, HX2 0AX, England
WOOD, Antony ACTIVE	Director	31 Jul 2012		England	August 1973	Hamnett House, Gibbet Street, Halifax, West Yorkshire, HX2 0AX, England
CRAN, Alex Nicholas John RESIGNED	Secretary	21 Jan 2008	24 Jan 2014			9 Burnsall Place, Barrowford, Lancashire, BB9 8RF
HEYS, Jaqueline Ann RESIGNED	Secretary		21 Aug 1996			Auchmar Cocker Hill, Foulridge, Colne, Lancashire, BB8 7LW
HEYS, Stephen RESIGNED	Secretary	22 Aug 1996	01 Jan 2004			Oaklands, Church Street, Barrowford, Nelson, Lancashire, BB9 6QU
HOSKER, Nicholas Robert RESIGNED	Secretary	03 Jan 2004	18 Jan 2008			7 Stanleighcroft, Hebden Bridge, West Yorkshire, HX7 6HD
CRAN, Alex Nicholas John RESIGNED	Director	21 Jan 2008	24 Jan 2014	England	June 1971	9 Burnsall Place, Barrowford, Lancashire, BB9 8RF
CULLEN, David Ian RESIGNED	Director	17 Oct 2014	05 Jul 2023	England	July 1966	Hamnett House, Gibbet Street, Halifax, West Yorkshire, HX2 0AX, England
GOYMER, Ian Frederick RESIGNED	Director	17 Oct 2006	31 Dec 2012	United Kingdom	October 1955	Fernside, Burras Avenue, Otley, West Yorkshire, LS21 3ER
HEYS, Jaqueline Ann RESIGNED	Director		21 Aug 1996		July 1956	Auchmar Cocker Hill, Foulridge, Colne, Lancashire, BB8 7LW
HEYS, Keith RESIGNED	Director	12 Dec 2000	27 Jan 2015	United Kingdom	January 1963	Burnside Cottage, Burnside Road, Burnley, Lancashire, BB10 3JP
HEYS, Stephen RESIGNED	Director		11 Jan 2017	United Kingdom	November 1954	Hamnett House, Gibbet Street, Halifax, West Yorkshire, HX2 0AX, England
HOSKER, Nicholas Robert RESIGNED	Director	12 Dec 2000	22 Jan 2008		March 1973	7 Stanleighcroft, Hebden Bridge, West Yorkshire, HX7 6HD
JONES, Ian Gary RESIGNED	Director	16 May 2016	31 Mar 2025	England	July 1964	Hamnett House, Gibbet Street, Halifax, West Yorkshire, HX2 0AX, England
LALOR, Colm RESIGNED	Director	12 Dec 2000	27 Jan 2015	United Kingdom	September 1962	4 Arncliffe Grove, Wheatley Springs, Nelson, Lancashire, BB9 8SH
LAMPRECHT, Linda RESIGNED	Director	22 Aug 1996	27 Jan 2015	England	June 1956	335b Brunshaw Road, Burnley, Lancashire, BB10 3HU
PRICE, Mark Ford RESIGNED	Director	16 Oct 2001	31 Oct 2010	England	May 1946	The White Cottage, Toft Road, Knutsford, Cheshire, WA16 8QJ
WADEY, Nicholas Christopher RESIGNED	Director	27 Jan 2015	27 Nov 2015	England	July 1966	Widow Hill Road, Heasandford Industrial Estate, Burnley, Lancs, BB10 2BE
WHITE, Philip Charles RESIGNED	Director	02 Mar 2015	06 May 2016	England	November 1958	Hamnett House, Gibbet Street, Halifax, West Yorkshire, HX2 0AX, England

DUGGLEBY, Michael ACTIVE
Role: Director
Appointed on: 17 Oct 2006
Country of Residence: England
Date of birth: August 1972
Address: Hamnett House, Gibbet Street, Halifax, West Yorkshire, HX2 0AX, England

MCQUEEN, David Stuart ACTIVE
Role: Director
Appointed on: 30 Oct 2025
Country of Residence: England
Date of birth: October 1969
Address: Hamnett House, Gibbet Street, Halifax, West Yorkshire, HX2 0AX, England

WOOD, Antony ACTIVE
Role: Director
Appointed on: 31 Jul 2012
Country of Residence: England
Date of birth: August 1973
Address: Hamnett House, Gibbet Street, Halifax, West Yorkshire, HX2 0AX, England

CRAN, Alex Nicholas John RESIGNED
Role: Secretary
Appointed on: 21 Jan 2008
Resigned on: 24 Jan 2014
Address: 9 Burnsall Place, Barrowford, Lancashire, BB9 8RF

HEYS, Jaqueline Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Aug 1996
Address: Auchmar Cocker Hill, Foulridge, Colne, Lancashire, BB8 7LW

HEYS, Stephen RESIGNED
Role: Secretary
Appointed on: 22 Aug 1996
Resigned on: 01 Jan 2004
Address: Oaklands, Church Street, Barrowford, Nelson, Lancashire, BB9 6QU

HOSKER, Nicholas Robert RESIGNED
Role: Secretary
Appointed on: 03 Jan 2004
Resigned on: 18 Jan 2008
Address: 7 Stanleighcroft, Hebden Bridge, West Yorkshire, HX7 6HD

CRAN, Alex Nicholas John RESIGNED
Role: Director
Appointed on: 21 Jan 2008
Resigned on: 24 Jan 2014
Country of Residence: England
Date of birth: June 1971
Address: 9 Burnsall Place, Barrowford, Lancashire, BB9 8RF

CULLEN, David Ian RESIGNED
Role: Director
Appointed on: 17 Oct 2014
Resigned on: 05 Jul 2023
Country of Residence: England
Date of birth: July 1966
Address: Hamnett House, Gibbet Street, Halifax, West Yorkshire, HX2 0AX, England

GOYMER, Ian Frederick RESIGNED
Role: Director
Appointed on: 17 Oct 2006
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Fernside, Burras Avenue, Otley, West Yorkshire, LS21 3ER

HEYS, Jaqueline Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 1996
Date of birth: July 1956
Address: Auchmar Cocker Hill, Foulridge, Colne, Lancashire, BB8 7LW

HEYS, Keith RESIGNED
Role: Director
Appointed on: 12 Dec 2000
Resigned on: 27 Jan 2015
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Burnside Cottage, Burnside Road, Burnley, Lancashire, BB10 3JP

HEYS, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 2017
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Hamnett House, Gibbet Street, Halifax, West Yorkshire, HX2 0AX, England

HOSKER, Nicholas Robert RESIGNED
Role: Director
Appointed on: 12 Dec 2000
Resigned on: 22 Jan 2008
Date of birth: March 1973
Address: 7 Stanleighcroft, Hebden Bridge, West Yorkshire, HX7 6HD

JONES, Ian Gary RESIGNED
Role: Director
Appointed on: 16 May 2016
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: July 1964
Address: Hamnett House, Gibbet Street, Halifax, West Yorkshire, HX2 0AX, England

LALOR, Colm RESIGNED
Role: Director
Appointed on: 12 Dec 2000
Resigned on: 27 Jan 2015
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 4 Arncliffe Grove, Wheatley Springs, Nelson, Lancashire, BB9 8SH

LAMPRECHT, Linda RESIGNED
Role: Director
Appointed on: 22 Aug 1996
Resigned on: 27 Jan 2015
Country of Residence: England
Date of birth: June 1956
Address: 335b Brunshaw Road, Burnley, Lancashire, BB10 3HU

PRICE, Mark Ford RESIGNED
Role: Director
Appointed on: 16 Oct 2001
Resigned on: 31 Oct 2010
Country of Residence: England
Date of birth: May 1946
Address: The White Cottage, Toft Road, Knutsford, Cheshire, WA16 8QJ

WADEY, Nicholas Christopher RESIGNED
Role: Director
Appointed on: 27 Jan 2015
Resigned on: 27 Nov 2015
Country of Residence: England
Date of birth: July 1966
Address: Widow Hill Road, Heasandford Industrial Estate, Burnley, Lancs, BB10 2BE

WHITE, Philip Charles RESIGNED
Role: Director
Appointed on: 02 Mar 2015
Resigned on: 06 May 2016
Country of Residence: England
Date of birth: November 1958
Address: Hamnett House, Gibbet Street, Halifax, West Yorkshire, HX2 0AX, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Sep 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 1985	Satisfied

Registers

Exemptions

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