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ULTIMATE PRODUCTS PLC

Active
05432142·incorporated 2005-04-21

ULTIMATE PRODUCTS PLC is an active UK public limited company, incorporated on 21 April 2005 at Companies House (number 05432142; OpenRegistry canonical ID GB-05432142-ultimate-products-plc). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 14,143 active companies registered in Oldham (postcode OL9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2005-04-21
Registered Address
MANOR MILL, VICTORIA STREET CHADDERTON, OLDHAM, OL9 0DD
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of ULTIMATE PRODUCTS PLC

Shareholders

Look up shareholders of ULTIMATE PRODUCTS PLC

Financials

Check financials of ULTIMATE PRODUCTS PLC

Filings

Check filing history of ULTIMATE PRODUCTS PLC

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-01-31. Financial year-end: 31/07. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-14. Next confirmation statement due 2026-10-28.

Mortgages and charges

16 charges recorded against the company at Companies House: 4 outstanding, 11 satisfied, 1 partially satisfied.

Persons with significant control

ULTIMATE PRODUCTS PLC has 1 person with significant control on file:

  • Pershing Nominees Limited (England And Wales reg. 02079368). Notified 2017-03-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Mr Simon Adom Showman born 1973 resident in England, British national. Notified 2016-05-06. Ceased 2017-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Barry Eric Franks born 1946 resident in Israel, British national. Notified 2016-05-06. Ceased 2017-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ULTIMATE PRODUCTS PLC has previously traded as:

  • UP GLOBAL SOURCING HOLDINGS PLC (until 2023-10-26)
  • ULTIMATE PRODUCTS HOLDINGS LIMITED (until 2012-10-08)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Oldham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05432142.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.