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Companies House/Ormskirk/Company profile

ULTRAGRAPH GROUP LIMITED

Active
09514778·incorporated 2015-03-27

ULTRAGRAPH GROUP LIMITED is an active UK private limited company, incorporated on 27 March 2015 at Companies House (number 09514778; OpenRegistry canonical ID GB-09514778-ultragraph-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 2,792 active companies registered in Ormskirk, Lancashire (postcode L40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-27
Registered Address
PLANTATION ROAD, BURSCOUGH INDUSTRIAL ESTATE, ORMSKIRK, LANCASHIRE, L40 8JT, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-27. Next confirmation statement due 2027-04-10.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ULTRAGRAPH GROUP LIMITED has 2 persons with significant control on file:

  • Nicholas Raymond Jones born 1969 resident in United Kingdom, British national. Notified 2017-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Heather Roper born 1971 resident in United Kingdom, British national. Notified 2021-03-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-03-27. Ceased 2017-04-16.

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Ormskirk: