Všechny informace o:

Jméno	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
Accounts	group last accounts made up to 31. červenec 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	UP Global Sourcing Holdings PLC Ultimate Products Holdings Limited Inhoco 3201 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

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 (11)

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

Gonazalez-Hurtado, Jose Carlos Victoria Street Chadderton, Oldham Status: Active Notified: 31/10/2024 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish

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

Milne, Andrew Victoria Street Chadderton, Oldham Status: Active Notified: 31/10/2024 Occupation: Commercial Director Role: Director Country of Residence: Wales 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

Easterbrook, Jill Victoria Street Chadderton, Oldham Status: Ceased Notified: 21/09/2020 Ceased: 31/10/2024 Date of Birth: 02/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mccarthy, James Victoria Street Chadderton, Oldham Status: Ceased Notified: 01/03/2017 Ceased: 31/07/2024 Date of Birth: 01/1956 Occupation: Independent Non-Executive Chairman Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

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

Ultimate Products UK Limited Status: Active Notified: 06/05/2016 Companies House Number: 03357718 Nature of Control