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Companies House/Middlesbrough/Company profile

ULTIMATE WINDOWS NORTH LIMITED

Active
15783047·incorporated 2024-06-16

ULTIMATE WINDOWS NORTH LIMITED is an active UK private limited company, incorporated on 16 June 2024 at Companies House (number 15783047; OpenRegistry canonical ID GB-15783047-ultimate-windows-north-limited). Sophymarine's OpenRegistry classifies it under SIC 43342 (Glazing), one of 6,304 active UK entities in that code and one of 9,873 active companies registered in Middlesbrough (postcode TS3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-06-16
Registered Address
MAVEN HOUSE, WESTERBY ROAD, MIDDLESBROUGH, TS3 8TD, UNITED KINGDOM
SIC
43342 — Glazing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ULTIMATE WINDOWS NORTH LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Persons with significant control

ULTIMATE WINDOWS NORTH LIMITED has 1 person with significant control on file:

  • Mr Lloyd Philip Brotherton Cooper born 1994 resident in England, British national. Notified 2024-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Philip John Cooper born 1965 resident in England, British national. Notified 2024-06-16. Ceased 2024-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Kevin Thomas Butler born 1962 resident in United Kingdom, British national. Notified 2024-06-16. Ceased 2024-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 43342 (Glazing):

Other companies registered in Middlesbrough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15783047.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.