Ultimate Products PLC
- Company number
- 05432142
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 21 Apr 2005
- Nature of business
- Activities of head offices
- Corporate group
- Puma Alpha Vct PLC (24 companies)
Registered office
Previous names
- Ultimate Products Holdings Limited (until 8 Oct 2012)
- Up Global Sourcing Holdings PLC (until 26 Oct 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Adom Showman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 May 2016 | 6 Mar 2017 |
| Mr Barry Eric Franks | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 May 2016 | 6 Mar 2017 |
| Pershing Nominees Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Mar 2017 |
Accounts
Connections
Owned by
Ultimate Products PLC → Pershing Nominees Limited → Pershing Securities Limited → Pershing Limited → Pershing Holdings (UK) Limited
Controls
- Ultimate Products Ebt Ltd (13242896)
- Ultimate Products UK Limited (03357718)