OpenCompanies

Ultimate Products PLC

Company number
05432142
Status
Active
Type
Public Limited Company
Incorporated
21 Apr 2005
Nature of business
Activities of head offices

Registered office

Manor Mill
Victoria Street Chadderton
Oldham
OL9 0DD

Previous names

  • Up Global Sourcing Holdings Limited (until 13 Feb 2017)
  • Inhoco 3201 Limited (until 11 Aug 2005)
  • Ultimate Products Holdings Limited (until 8 Oct 2012)
  • Up Global Sourcing Holdings PLC (until 26 Oct 2023)

Officers

NameRoleAppointedResigned
HARRISON, Simon Director 26 Oct 2026
MILNE, Andrew Paul Director 31 Oct 2024
GONZALEZ-HURTADO, Jose Carlos Director 31 Oct 2024
DENT, John Christopher Stewart Director 4 Apr 2022
ADSHEAD, Christine Director 21 Sep 2020
BELL, Robbie Ian Director 1 Mar 2017
SHOWMAN, Simon Adom Director 28 Jul 2005
GOSSAGE, Andrew John Director 28 Jul 2005 26 Oct 2026

Control

NameNature of controlNotifiedCeased
Pershing Nominees Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Mar 2017 6 Mar 2017
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

Accounts

Year ended
31 Jul 2025
31 Jul 2024
31 Jul 2023
31 Jul 2022
31 Jul 2021
31 Jul 2020
31 Jul 2019
31 Jul 2018
31 Jul 2017
31 Jul 2016
31 Jul 2015
30 Apr 2014
31 Jul 2013
31 Jul 2012
31 Jul 2011
31 Jul 2010
31 Jul 2009
31 Jul 2008
31 Jul 2007
31 Jul 2006

Connections

Controls

Directors’ other companies

Data