ULTRALIFE BATTERIES (UK) LTD.

Company summary

Company number: 02927266
Status: ACTIVE
Incorporated / age: 10 May 199432 years
Registered office: 20 Loomer Road, Newcastle-Under-Lyme, Staffordshire, ST5 7LB, England
Accounts due: 30 September 2026
Confirmation statement due: 14 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 06:20 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
20 Loomer Road, Newcastle-Under-Lyme, Staffordshire, ST5 7LB, England
Nature of business
Repair of other equipment
Agents specialised in the sale of other particular products
Previous company names
SIDERAIL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAMPAGNE, Scott Darrell ACTIVE	Director	08 Aug 2017		United States	December 1978	20, Loomer Road, Newcastle-Under-Lyme, Staffordshire, ST5 7LB, England
MANNA, Michael Edward ACTIVE	Director	13 Sep 2019		United States	April 1970	20, Loomer Road, Newcastle-Under-Lyme, Staffordshire, ST5 7LB, England
SAUNDERS, Linda Suzanne ACTIVE	Director	08 Aug 2017		United States	July 1953	20, Loomer Road, Newcastle-Under-Lyme, Staffordshire, ST5 7LB, England
COMERFORD, Peter RESIGNED	Secretary	31 Jul 2008	28 May 2013			53, Waterworks Lane, Fairport, New York 14450, Usa
HENDERSON, Julie Ann RESIGNED	Secretary	01 Jun 2006	31 Jul 2008			Yew Tree Cottage, Burford Road, Shipton-Under-Wychwood, Chipping Norton, Oxfordshire, OX7 6DW, England
JAGID, Bruce RESIGNED	Secretary	23 May 1994	11 Dec 1995			6 Waverly Court, New City, 10956, Usa
LOGAN, Linda Margaret Davis RESIGNED	Secretary	30 Jan 2004	31 May 2006			10 Drayton Mill, Milton Road, Drayton, Oxfordshire, OX14 4FD
WALSH, Richard Anthony RESIGNED	Secretary	01 Jul 1999	12 Sep 2003			Foxstone, Stocking Lane, Shenington, Banbury, OX15 6NF
WELSH, John Rule RESIGNED	Secretary	12 Nov 1995	30 Jun 1999			Kampstrasse 11, Olsberg, North Rhein-Wesfalia, 59939, Germany
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	10 May 1994	23 May 1994			26, Church Street, London, NW8 8EP
BARRELLA, Joseph RESIGNED	Director	14 Jun 1994	12 Oct 2004		August 1946	Mountain Road, Irvington, New York, 10583, Usa
BIRD, Kenneth Richard RESIGNED	Director	11 Jun 2013	13 Sep 2019	United States	September 1975	20, Loomer Road, Newcastle-Under-Lyme, Staffordshire, ST5 7LB, England
CAMPBELL, Christopher Michael RESIGNED	Director	11 Jun 2013	31 Dec 2013	Usa	September 1958	Belmont House, Station Way, Crawley, West Sussex, RH10 1JA, England
COMERFORD, Peter RESIGNED	Director	01 Nov 2002	28 May 2013	Usa	May 1957	53, Waterworks Lane, Fairport, New York 14450, Usa
DRULARD, Frederick Fisher RESIGNED	Director	11 Mar 1999	29 Oct 1999		March 1940	1258 Ruffner Road, Niskayuna, Ny, Usa, 12309
HEDGES, Molly, Vp Supply Chain RESIGNED	Director	12 Nov 2009	25 Feb 2010	Usa	January 1956	18 Nuffield Way, Unit 21 Ashville Trading Estate, Abingdon, Oxfordshire, OX14 1TG
HEIR, John Stephen RESIGNED	Director	29 Oct 2014	08 Aug 2017	Usa	July 1965	20, Loomer Road, Newcastle-Under-Lyme, Staffordshire, ST5 7LB, England
HENDERSON, Julie Ann RESIGNED	Director	01 Jun 2006	31 Jul 2008	England	September 1967	Yew Tree Cottage, Burford Road, Shipton-Under-Wychwood, Chipping Norton, Oxfordshire, OX7 6DW, England
JAGID, Bruce RESIGNED	Director	23 May 1994	24 Feb 1999		February 1940	6 Waverly Court, New City, 10956, Usa
LOGAN, Linda Margaret Davis RESIGNED	Director	30 Jan 2004	31 May 2006		February 1972	10 Drayton Mill, Milton Road, Drayton, Oxfordshire, OX14 4FD
NAUKAM, Andrew, Mr. RESIGNED	Director	26 Feb 2010	22 Oct 2014	Usa	October 1960	Belmont House, Station Way, Crawley, West Sussex, RH10 1JA, England
NEWNHAM, Colin Ernest, Doctor RESIGNED	Director	01 Jul 1999	30 Jun 2002		September 1946	17 Kings Avenue, Marcham, Abingdon, Oxfordshire, OX13 6QA
RICHARDS, David Frederick Piatt RESIGNED	Director	01 Oct 2002	31 Dec 2005		December 1958	56 Meadowland, Chineham, Basingstoke, Hampshire, RG24 8XL
ROSANSKY, Martin G RESIGNED	Director	14 Jun 1994	24 Feb 1999		May 1938	21 Donnybrook Road, Montvale, New Jersey, CHANNEL, Usa
SCHMITZ, William RESIGNED	Director	01 Nov 2000	13 Nov 2009		August 1962	9, Claret Drive, Fairport New York, Monroe 14450, Usa
SHARE, Paul Alan RESIGNED	Director	23 May 1994	14 Jun 1994		March 1948	924 West End Avenue, Apt 114, New York, 10025, Usa
SULLIVAN, James Richard RESIGNED	Director	11 Mar 1999	30 Jun 2000		December 1937	1 Saddler Ridge Road, Sparton, Nj, Usa, 07871
TAPPER, Jacqueline Ann RESIGNED	Director	13 Jun 2007	14 Jul 2009	England	August 1968	9 Cartwright Road, Charlton, Banbury, Oxfordshire, OX17 3DG
WALSH, Richard Anthony RESIGNED	Director	01 Jul 2002	12 Sep 2003		January 1965	Foxstone, Stocking Lane, Shenington, Banbury, OX15 6NF
WELSH, John Rule RESIGNED	Director	12 Nov 1995	30 Jun 1999		November 1936	Kampstrasse 11, Olsberg, North Rhein-Wesfalia, 59939, Germany
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	10 May 1994	23 May 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CHAMPAGNE, Scott Darrell ACTIVE
Role: Director
Appointed on: 08 Aug 2017
Country of Residence: United States
Date of birth: December 1978
Address: 20, Loomer Road, Newcastle-Under-Lyme, Staffordshire, ST5 7LB, England

MANNA, Michael Edward ACTIVE
Role: Director
Appointed on: 13 Sep 2019
Country of Residence: United States
Date of birth: April 1970
Address: 20, Loomer Road, Newcastle-Under-Lyme, Staffordshire, ST5 7LB, England

SAUNDERS, Linda Suzanne ACTIVE
Role: Director
Appointed on: 08 Aug 2017
Country of Residence: United States
Date of birth: July 1953
Address: 20, Loomer Road, Newcastle-Under-Lyme, Staffordshire, ST5 7LB, England

COMERFORD, Peter RESIGNED
Role: Secretary
Appointed on: 31 Jul 2008
Resigned on: 28 May 2013
Address: 53, Waterworks Lane, Fairport, New York 14450, Usa

HENDERSON, Julie Ann RESIGNED
Role: Secretary
Appointed on: 01 Jun 2006
Resigned on: 31 Jul 2008
Address: Yew Tree Cottage, Burford Road, Shipton-Under-Wychwood, Chipping Norton, Oxfordshire, OX7 6DW, England

JAGID, Bruce RESIGNED
Role: Secretary
Appointed on: 23 May 1994
Resigned on: 11 Dec 1995
Address: 6 Waverly Court, New City, 10956, Usa

LOGAN, Linda Margaret Davis RESIGNED
Role: Secretary
Appointed on: 30 Jan 2004
Resigned on: 31 May 2006
Address: 10 Drayton Mill, Milton Road, Drayton, Oxfordshire, OX14 4FD

WALSH, Richard Anthony RESIGNED
Role: Secretary
Appointed on: 01 Jul 1999
Resigned on: 12 Sep 2003
Address: Foxstone, Stocking Lane, Shenington, Banbury, OX15 6NF

WELSH, John Rule RESIGNED
Role: Secretary
Appointed on: 12 Nov 1995
Resigned on: 30 Jun 1999
Address: Kampstrasse 11, Olsberg, North Rhein-Wesfalia, 59939, Germany

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 May 1994
Resigned on: 23 May 1994
Address: 26, Church Street, London, NW8 8EP

BARRELLA, Joseph RESIGNED
Role: Director
Appointed on: 14 Jun 1994
Resigned on: 12 Oct 2004
Date of birth: August 1946
Address: Mountain Road, Irvington, New York, 10583, Usa

BIRD, Kenneth Richard RESIGNED
Role: Director
Appointed on: 11 Jun 2013
Resigned on: 13 Sep 2019
Country of Residence: United States
Date of birth: September 1975
Address: 20, Loomer Road, Newcastle-Under-Lyme, Staffordshire, ST5 7LB, England

CAMPBELL, Christopher Michael RESIGNED
Role: Director
Appointed on: 11 Jun 2013
Resigned on: 31 Dec 2013
Country of Residence: Usa
Date of birth: September 1958
Address: Belmont House, Station Way, Crawley, West Sussex, RH10 1JA, England

COMERFORD, Peter RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 28 May 2013
Country of Residence: Usa
Date of birth: May 1957
Address: 53, Waterworks Lane, Fairport, New York 14450, Usa

DRULARD, Frederick Fisher RESIGNED
Role: Director
Appointed on: 11 Mar 1999
Resigned on: 29 Oct 1999
Date of birth: March 1940
Address: 1258 Ruffner Road, Niskayuna, Ny, Usa, 12309

HEDGES, Molly, Vp Supply Chain RESIGNED
Role: Director
Appointed on: 12 Nov 2009
Resigned on: 25 Feb 2010
Country of Residence: Usa
Date of birth: January 1956
Address: 18 Nuffield Way, Unit 21 Ashville Trading Estate, Abingdon, Oxfordshire, OX14 1TG

HEIR, John Stephen RESIGNED
Role: Director
Appointed on: 29 Oct 2014
Resigned on: 08 Aug 2017
Country of Residence: Usa
Date of birth: July 1965
Address: 20, Loomer Road, Newcastle-Under-Lyme, Staffordshire, ST5 7LB, England

HENDERSON, Julie Ann RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 31 Jul 2008
Country of Residence: England
Date of birth: September 1967
Address: Yew Tree Cottage, Burford Road, Shipton-Under-Wychwood, Chipping Norton, Oxfordshire, OX7 6DW, England

JAGID, Bruce RESIGNED
Role: Director
Appointed on: 23 May 1994
Resigned on: 24 Feb 1999
Date of birth: February 1940
Address: 6 Waverly Court, New City, 10956, Usa

LOGAN, Linda Margaret Davis RESIGNED
Role: Director
Appointed on: 30 Jan 2004
Resigned on: 31 May 2006
Date of birth: February 1972
Address: 10 Drayton Mill, Milton Road, Drayton, Oxfordshire, OX14 4FD

NAUKAM, Andrew, Mr. RESIGNED
Role: Director
Appointed on: 26 Feb 2010
Resigned on: 22 Oct 2014
Country of Residence: Usa
Date of birth: October 1960
Address: Belmont House, Station Way, Crawley, West Sussex, RH10 1JA, England

NEWNHAM, Colin Ernest, Doctor RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 30 Jun 2002
Date of birth: September 1946
Address: 17 Kings Avenue, Marcham, Abingdon, Oxfordshire, OX13 6QA

RICHARDS, David Frederick Piatt RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 31 Dec 2005
Date of birth: December 1958
Address: 56 Meadowland, Chineham, Basingstoke, Hampshire, RG24 8XL

ROSANSKY, Martin G RESIGNED
Role: Director
Appointed on: 14 Jun 1994
Resigned on: 24 Feb 1999
Date of birth: May 1938
Address: 21 Donnybrook Road, Montvale, New Jersey, CHANNEL, Usa

SCHMITZ, William RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 13 Nov 2009
Date of birth: August 1962
Address: 9, Claret Drive, Fairport New York, Monroe 14450, Usa

SHARE, Paul Alan RESIGNED
Role: Director
Appointed on: 23 May 1994
Resigned on: 14 Jun 1994
Date of birth: March 1948
Address: 924 West End Avenue, Apt 114, New York, 10025, Usa

SULLIVAN, James Richard RESIGNED
Role: Director
Appointed on: 11 Mar 1999
Resigned on: 30 Jun 2000
Date of birth: December 1937
Address: 1 Saddler Ridge Road, Sparton, Nj, Usa, 07871

TAPPER, Jacqueline Ann RESIGNED
Role: Director
Appointed on: 13 Jun 2007
Resigned on: 14 Jul 2009
Country of Residence: England
Date of birth: August 1968
Address: 9 Cartwright Road, Charlton, Banbury, Oxfordshire, OX17 3DG

WALSH, Richard Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 12 Sep 2003
Date of birth: January 1965
Address: Foxstone, Stocking Lane, Shenington, Banbury, OX15 6NF

WELSH, John Rule RESIGNED
Role: Director
Appointed on: 12 Nov 1995
Resigned on: 30 Jun 1999
Date of birth: November 1936
Address: Kampstrasse 11, Olsberg, North Rhein-Wesfalia, 59939, Germany

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 May 1994
Resigned on: 23 May 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Apr 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)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.

Legal Entity Identifier

Financial Conduct Authority

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