Ultra PCS Limited
Ultra PCS Limited is a company on the UK Companies House register in the defence, security, surveillance or dual-use technology sector with documented business ties to Israel. This profile is part of UK companies linked to 'Israel'; see UK companies linked to 'Israel': Methodology for how companies were selected and scored.
Profile
| Ultra PCS Limited | |
|---|---|
| Trade name | |
| Logo | |
| Type | Private limited Company |
| Founded | 14 September 2022 |
| Founder(s) | |
| Defunct | |
| Headquarters | Brook Road, Wimborne, Dorset, England, BH21 2BJ |
| Industry | 32990 - Other manufacturing not elsewhere classified |
| Services | |
| Parent | Eaton Corporation PLC |
| Subsidiaries | |
| Revenue | |
| Number of employees | |
| Homepage | |
- Category: S (supplier of arms/components to Israel (UK export licences) or to the F-35 programme Israel takes part in)
- Company number: 14356908[1]
- Status: Active
- Type: Private limited Company
- SIC: 32990 - Other manufacturing not elsewhere classified
- Registered office: Brook Road, Wimborne, Dorset, England, BH21 2BJ
- Listing / market cap: Not listed. PSC Eaton Corporation plc ≈ US$166bn.[2]
Israel connection:
- F-35 subcontracts ≈US$72.5m.[3] The F-35 OGEL covers exports to the global F-35 programme. CAAT notes that it is unclear which UK sites make which parts for which F-35 customers. Since Sept 2024 the OGEL cannot be used to ship directly to Israel, but parts can still reach Israeli jets via the US or the global spares pool.[4][5]
Persons with significant control (CH):[1]
- Eaton Corporation PLC (active) — address: 30 Pembroke Road, Eaton House, Dublin, Ireland Notified on 23 January 2026 Governing law Irish Companies Act 2014 Legal form Public Limited Company Place registered Companies Registration Office Registration number 512978 Incorporated in Ireland Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more
- Ultra Electronics Limited (ceased) — address: 35 Portman Square, London, United Kingdom, W1H 6LR Notified on 14 September 2022 Ceased on 23 January 2026 Governing law English Legal form Corporate Place registered Companies House Registration number 02830644 Incorporated in England And Wales Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors
Directors (CH; 6 director appointments, 2 current; † = Israel correspondence address, 0 appointments):[1]
| Name | Born (month/year) | Service | † |
|---|---|---|---|
| Julian Michael Cox | August 1969 | Jan 2026–present | |
| Daniel Malcolm Quartey | December 1976 | Jan 2026–present | |
| David Robert Bulley | March 1980 | Jul 2023–Jan 2026 | |
| Michael James Clayton | July 1965 | Sep 2022–Jul 2023 | |
| Mark Gordon Hughes | October 1968 | Sep 2022–May 2023 | |
| Daniel David Ruback | August 1977 | May 2023–Jan 2026 |
Latest accounts (income/expenditure): FY to 31 Dec 2025 (filed 8 Oct 2026; OCR): revenue £158,717,574 (2024: £134,031,966); operating profit £32,801,883; profit £23,714,055.[6]
Arms trade involvement: Yes. Weapons-release/aircraft systems.
Supply to the IDF / Israel MOD / Israeli security services: Via the F-35 programme.
Activities in the occupied territories: None documented.
Links to the Israeli government: Indirect.
WZO / JNF / Jewish Agency / Keren Hayesod: None found. Searches covered the WZO, JNF/KKL, Jewish Agency and Keren Hayesod.
Controversies (protests, legal cases, export-licence rulings):
- Al-Haq/GLAN's judicial review of the F-35 carve-out was dismissed by the High Court on 30 Jun 2025.[7] The Court of Appeal refused permission to appeal on 12 Nov 2025.[8] The case was against the government; no company was a party.
See also
- UK companies linked to 'Israel'
- UK Companies with Address or Ownership Links to Israel - Alphabetical
- UK Companies with Address or Ownership Links to Israel - Ranked by density of connection
- UK Companies with documented links to business activity in the Occupied Palestinian territories and the occupied Golan
- UK defence, security, surveillance and dual-use technology companies with documented business ties to 'Israel'
- UK companies linked to 'Israel': Methodology
Notes
- ↑ 1.0 1.1 1.2 Ultra PCS Limited overview. Companies House.
- ↑ Eaton (ETN) - Market capitalization.
- ↑ How the UK arms and supports Israel's genocide in Gaza.
- ↑ F-35 companies list.
- ↑ Who arms Israel map – FAQ.
- ↑ Ultra PCS Limited filing history. Companies House.
- ↑ Al-Haq -v- Secretary of State for Business and Trade.
- ↑ Al-Haq v SSBT: approved judgment.