Menna Overview
Here’s a quick overview of ULTIMATE PRODUCTS PLC 👀 — a Oldham based business that started in 2005.
ULTIMATE PRODUCTS PLC
- Company statusactive
- Company No05432142
- Age21 years 7 months Incorporated 21 April 2005
- Officers8
Address
Manor Mill, Victoria Street Chadderton, Oldham, OL9 0DD
ULTIMATE PRODUCTS PLC is an active company incorporated on 21 April 2005 and based in Oldham. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 July 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control Statement
0 Months Ago on 05 Nov 2026
Appoint Person Director Company With Name Date
1 Month Ago on 26 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 26 Oct 2026
Confirmation Statement With No Updates
1 Month Ago on 23 Oct 2026
Replacement Filing Of Director Appointment With Name
1 Month Ago on 22 Oct 2026
Replacement Filing Of Director Appointment With Name
1 Month Ago on 20 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 19 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 17 Oct 2026
Accounts With Accounts Type Group
11 Months Ago on 24 Dec 2025
Resolution
11 Months Ago on 23 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2025
Capital Cancellation Shares By Plc
1 Year Ago on 07 Aug 2025
Capital Cancellation Shares By Plc
1 Year Ago on 01 Aug 2025
Capital Cancellation Shares By Plc
1 Year Ago on 18 Jul 2025
Capital Cancellation Shares By Plc
1 Year Ago on 18 Jul 2025
Capital Cancellation Shares By Plc
1 Year Ago on 18 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jul 2025
Capital Cancellation Shares By Plc
1 Year Ago on 25 Jun 2025
Capital Cancellation Shares By Plc
1 Year Ago on 16 Jun 2025
Capital Cancellation Shares By Plc
1 Year Ago on 16 Jun 2025
Capital Cancellation Shares By Plc
1 Year Ago on 16 Jun 2025
Capital Cancellation Shares By Plc
1 Year Ago on 21 May 2025
Capital Cancellation Shares By Plc
1 Year Ago on 16 May 2025
Capital Cancellation Shares By Plc
1 Year Ago on 16 May 2025
Capital Cancellation Shares By Plc
1 Year Ago on 30 Apr 2025
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DENT, John Christopher Stewart | secretary | 28 Jun 2022 | |
| ADSHEAD, Christine | director | Mar 1964 | 21 Sept 2020 |
| BELL, Robbie Ian | director | May 1973 | 01 Mar 2017 |
| DENT, John Christopher Stewart | director | Nov 1980 | 04 Apr 2022 |
| GONZALEZ-HURTADO, Jose Carlos | director | May 1964 | 31 Oct 2024 |
| HARRISON, Simon | director | Dec 1970 | 26 Oct 2026 |
| MILNE, Andrew Paul | director | Jul 1973 | 31 Oct 2024 |
| SHOWMAN, Simon Adom | director | Aug 1973 | 28 Jul 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pershing Nominees Limited | 06 Mar 2017 | |
| Mr Simon Adom Showman | Aug 1973 | 06 May 2016 |
| Mr Barry Eric Franks | Aug 1946 | 06 May 2016 |
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Here’s a quick overview of ULTIMATE PRODUCTS PLC 👀 — a Oldham based business that started in 2005.