Ultimate Products Plc

05432142

active

Public Limited Company

england wales

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

Last accounts

31/07/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Andrew John Gossage

director · Since 28/07/2005

DIRECTOR

BRITISH · ENGLAND

Also on 11 other boards

Mr Simon Adom Showman

director · Since 28/07/2005

DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Mr Robbie Ian Bell

director · Since 01/03/2017

INDEPENDENT NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND

Also on 9 other boards

Mrs Christine Adshead

director · Since 21/09/2020

COMPANY DIRECTOR

BRITISH · ENGLAND

Mr John Christopher Stewart Dent

director · Since 04/04/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

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

Mr Jose Carlos Gonazalez-Hurtado

director · Since 31/10/2024

COMPANY DIRECTOR

SPANISH · SPAIN

Mr Jose Carlos Gonzalez-Hurtado

director · Since 31/10/2024

COMPANY DIRECTOR

SPANISH · SPAIN

Jose Carlos Gonzalez-Hurtado

director · Since 31/10/2024

COMPANY DIRECTOR

SPANISH · SPAIN

Mr Andrew Paul Milne

director · Since 31/10/2024

COMMERCIAL DIRECTOR

BRITISH · WALES

Persons with Significant Control

Pershing Nominees Limited

50–75% shares

50–75% votes

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

outstanding

HSBC BANK PLC

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

charge

outstanding

HSBC BANK PLC

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