Ultimate Products Plc

05432142

active

Public Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

MANOR MILL, OLDHAM, OL9 0DD

Incorporated 21/04/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Andrew John Gossage

director · Since 28/07/2005

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 11 other boards

Mr Simon Adom Showman

director · Since 28/07/2005

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mr Robbie Ian Bell

director · Since 01/03/2017

INDEPENDENT NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 9 other boards

Mrs Christine Adshead

director · Since 21/09/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Mr John Christopher Stewart Dent

director · Since 04/04/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Mr John Christopher Stewart Dent

secretary · Since 28/06/2022

Also on 4 other boards

Mr Andrew Milne

director · Since 31/10/2024

COMMERCIAL DIRECTOR

BRITISH · WALES · Age 52

Mr Jose Carlos Gonazalez-Hurtado

director · Since 31/10/2024

COMPANY DIRECTOR

SPANISH · SPAIN · Age 62

Persons with Significant Control

Pershing Nominees Limited

50–75% shares

50–75% votes

Royal Liver Building, Pier Head, Liverpool, L3 1LL

Reg: 02079368 · Companies House · Company

Notified 06/03/2017

Former PSCs

Mr Simon Adom Showman

Ceased 06/03/2017

Mr Barry Eric Franks

Ceased 06/03/2017

Charges5 outstanding

Charge

outstanding

HSBC BANK PLC

Created 24/08/2016Registered 24/08/2016

Charge

outstanding

HSBC BANK PLC

Created 22/07/2016Registered 02/08/2016

Charge

outstanding

HSBC BANK PLC

Created 26/02/2016Registered 29/02/2016

Charge

satisfied

ANDREW GOSSAGE AND SIMON SHOWMAN

Created 12/06/2014Registered 26/06/2014Satisfied 19/07/2016

charge

satisfied

HSBC BANK PLC

Created 13/03/2013Registered 20/03/2013Satisfied 20/12/2016

charge

outstanding

HSBC BANK PLC

Created 04/04/2012Registered 12/04/2012

charge

satisfied

HSBC BANK PLC

Created 22/10/2009Registered 30/10/2009Satisfied 06/02/2017

charge

outstanding

HSBC BANK PLC

Created 22/10/2009Registered 30/10/2009

charge

satisfied

HSBC BANK PLC

Created 22/10/2009Registered 30/10/2009Satisfied 26/05/2012

charge

satisfied

HSBC BANK PLC

Created 22/10/2009Registered 30/10/2009Satisfied 20/12/2016

charge

satisfied

HSBC BANK PLC

Created 22/10/2009Registered 30/10/2009Satisfied 06/02/2017

charge

satisfied

BARCLAYS BANK PLC

Created 31/07/2008Registered 06/08/2008Satisfied 31/10/2009

charge

satisfied

BARCLAYS BANK PLC

Created 16/09/2005Registered 17/09/2005Satisfied 31/10/2009

charge

satisfied

BARCLAYS BANK PLC

Created 16/09/2005Registered 17/09/2005Satisfied 31/10/2009

charge

satisfied

BARCLAYS BANK PLC

Created 16/09/2005Registered 17/09/2005Satisfied 31/10/2009

charge

satisfied

BARCLAYS BANK PLC

Created 28/07/2005Registered 05/08/2005Satisfied 31/10/2009