ULTIMATE PRODUCTS PLC - OLDHAM
| Company Profile | Company Filings |
Overview
ULTIMATE PRODUCTS PLC is a Public Limited Company from OLDHAM and has the status: Active.
ULTIMATE PRODUCTS PLC was incorporated 18 years ago on 21/04/2005 and has the registered number: 05432142. The accounts status is GROUP and accounts are next due on 31/01/2025.
ULTIMATE PRODUCTS PLC was incorporated 18 years ago on 21/04/2005 and has the registered number: 05432142. The accounts status is GROUP and accounts are next due on 31/01/2025.
ULTIMATE PRODUCTS PLC - OLDHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 31/01/2025 |
Registered Office
MANOR MILL
OLDHAM
OL9 0DD
This Company Originates in : United Kingdom
Previous trading names include:
UP GLOBAL SOURCING HOLDINGS PLC (until 26/10/2023)
UP GLOBAL SOURCING HOLDINGS PLC (until 26/10/2023)
ULTIMATE PRODUCTS HOLDINGS LIMITED (until 08/10/2012)
INHOCO 3201 LIMITED (until 11/08/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/10/2023 | 28/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN CHRISTOPHER STEWART DENT | Secretary | 2022-06-28 | CURRENT | ||
| MR JAMES MCCARTHY | Jan 1956 | British | Director | 2017-03-01 | CURRENT |
| MR ALAN RIGBY | Sep 1956 | British | Director | 2017-03-01 | CURRENT |
| MR SIMON ADOM SHOWMAN | Aug 1973 | British | Director | 2005-07-28 | CURRENT |
| JOHN CHRISTOPHER STEWART DENT | Nov 1980 | British | Director | 2022-04-04 | CURRENT |
| ROBBIE IAN BELL | May 1973 | British | Director | 2017-03-01 | CURRENT |
| MRS CHRISTINE ADSHEAD | Mar 1964 | British | Director | 2020-09-21 | CURRENT |
| MR ANDREW JOHN GOSSAGE | Aug 1971 | British | Director | 2005-07-28 | CURRENT |
| MRS JILL EASTERBROOK | Feb 1971 | British | Director | 2020-09-21 | CURRENT |
| MR STEVEN RICHARD HARRISON | Oct 1956 | British | Director | 2008-08-27 UNTIL 2014-06-12 | RESIGNED |
| MR ANDREW JOHN GOSSAGE | Aug 1971 | British | Secretary | 2005-07-28 UNTIL 2007-12-20 | RESIGNED |
| MR GRAHAM PHILIP SCREAWN | Secretary | 2010-06-01 UNTIL 2022-06-28 | RESIGNED | ||
| IAN MATTHEW STOREY | Sep 1976 | British | Secretary | 2007-12-20 UNTIL 2010-06-01 | RESIGNED |
| MR BARRY ERIC FRANKS | Aug 1946 | British | Director | 2005-07-28 UNTIL 2020-09-18 | RESIGNED |
| MICHAEL WOOLSTON POYNOR | Jul 1947 | British | Director | 2007-03-23 UNTIL 2008-11-30 | RESIGNED |
| BRIAN CARR MILBURN | Oct 1937 | British | Director | 2006-02-28 UNTIL 2007-06-05 | RESIGNED |
| MR DARREN LLOYD | Oct 1962 | English | Director | 2005-07-28 UNTIL 2007-05-30 | RESIGNED |
| PAUL THOMAS JOHNSON | May 1969 | British | Director | 2005-07-28 UNTIL 2008-09-01 | RESIGNED |
| MR JAMES CLIFFORD HODKINSON | Apr 1944 | British | Director | 2007-06-29 UNTIL 2014-06-12 | RESIGNED |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2005-04-21 UNTIL 2005-07-28 | RESIGNED | ||
| MR DAVID LEONARD BLOOMFIELD | Jan 1966 | British | Director | 2008-04-01 UNTIL 2017-01-30 | RESIGNED |
| IAN MATTHEW STOREY | Sep 1976 | British | Director | 2007-03-23 UNTIL 2010-03-05 | RESIGNED |
| MR GRAHAM PHILIP SCREAWN | Feb 1967 | British | Director | 2010-12-16 UNTIL 2022-08-01 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2005-04-21 UNTIL 2005-07-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pershing Nominees Limited | 2017-03-06 | Liverpool |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mr Simon Adom Showman | 2016-05-06 - 2017-03-06 | 8/1973 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Barry Eric Franks | 2016-05-06 - 2017-03-06 | 8/1946 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |