Ultimate Products Plc
05432142
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/07/2025
group
Next accounts due
31/01/2027
Confirmation statement
Last: 14/10/2025
Due 28/10/2026
Industry
Officers
director · Since 28/07/2005
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 11 other boards
director · Since 28/07/2005
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 7 other boards
director · Since 01/03/2017
INDEPENDENT NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 9 other boards
director · Since 04/04/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 4 other boards
Persons with Significant Control
Pershing Nominees Limited
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
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC