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Companies House/Heanor/Company profile

ULTIMA COMPOSITES LTD

Active
16099815·incorporated 2024-11-25

ULTIMA COMPOSITES LTD is an active UK private limited company, incorporated on 25 November 2024 at Companies House (number 16099815; OpenRegistry canonical ID GB-16099815-ultima-composites-ltd). Sophymarine's OpenRegistry classifies it under SIC 29320 (Manufacture of other parts and accessories for motor vehicles), one of 2,324 active UK entities in that code and one of 838 active companies registered in Heanor, Derbyshire (postcode DE75). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-11-25
Registered Address
8 MARKET STREET, HEANOR, DERBYSHIRE, DE75 7NR, UNITED KINGDOM
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Next accounts due 2026-08-25. Financial year-end: 30/11. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-24. Next confirmation statement due 2026-12-08.

Persons with significant control

ULTIMA COMPOSITES LTD has 2 persons with significant control on file:

  • Mr Melvyn Parker born 1967 resident in England, British national. Notified 2024-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Luke Matthew Robinson born 1984 resident in England, British national. Notified 2024-11-25.
    • 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 29320 (Manufacture of other parts and accessories for motor vehicles):

Other companies registered in Heanor:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16099815.

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