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Ultimate Products PLC
Adresa
Manor Mill
Victoria Street Chadderton
Oldham
OL9 0DD
VAT ID (DIČ) no VAT ID available
Company No. 05432142 Show on Companies House
Accountsgroup
last accounts made up to 31. červenec 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • UP Global Sourcing Holdings PLC
  • Ultimate Products Holdings Limited
  • Inhoco 3201 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Pershing Nominees Limited Status: Active Notified: 06/03/2017 Companies House Number: 02079368 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Franks, Barry Eric Status: Ceased Notified: 06/05/2016 Ceased: 06/03/2017 Date of Birth: 08/1946 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Showman, Simon Adom Status: Ceased Notified: 06/05/2016 Ceased: 06/03/2017 Date of Birth: 08/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Adshead, Christine Victoria Street Chadderton, Oldham Status: Active Notified: 21/09/2020 Date of Birth: 03/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bell, Robbie Ian Victoria Street Chadderton, Oldham Status: Active Notified: 01/03/2017 Date of Birth: 05/1973 Occupation: Independent Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Dent, John Christopher Stewart Victoria Street Chadderton, Oldham Status: Active Notified: 04/04/2022 Date of Birth: 11/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dent, John Christopher Stewart Victoria Street Chadderton, Oldham Status: Active Notified: 28/06/2022 Role: Secretary
    Easterbrook, Jill Victoria Street Chadderton, Oldham Status: Active Notified: 21/09/2020 Date of Birth: 02/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gossage, Andrew John Victoria Street Chadderton, Oldham Status: Active Notified: 28/07/2005 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mccarthy, James Victoria Street Chadderton, Oldham Status: Active Notified: 01/03/2017 Date of Birth: 01/1956 Occupation: Independent Non-Executive Chairman Role: Director Country of Residence: England Nationality: British
    Rigby, Alan Victoria Street Chadderton, Oldham Status: Active Notified: 01/03/2017 Date of Birth: 09/1956 Occupation: Senior Independent Non-Executive Directo Role: Director Country of Residence: England Nationality: British
    Showman, Simon Adom Victoria Street Chadderton, Oldham Status: Active Notified: 28/07/2005 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Salter Brands Limited Status: Active Notified: 15/07/2021 Companies House Number: 13242896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Ultimate Products UK Limited Status: Active Notified: 06/05/2016 Companies House Number: 03357718 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •