Website & contact details
- Group website
- The site of this company’s group or brand.
Ultimate Products UK Limited
- Incorporated
- 22 April 1997 (29 years)
- Previously known as
- Ultimate Products Trading UK Ltd (until 28 November 2023)Ultimate Products UK Ltd (until 26 October 2023)Up Global Sourcing UK Limited (until 18 October 2023)Earlier: Ultimate Products Limited, International Surplus (U.K.) Limited, Budgetstyle Limited
- Industry
- Wholesale of textiles (46410) Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)Wholesale of household goods (other than musical instruments) n.e.c. (46499)Non-specialised wholesale trade (46900)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Manor Mill Victoria StreetChaddertonOldhamOL9 0DD
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Charges
- Total
- 14
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
British
Born December 1970 (55)
Dent, John Christopher Stewart
Secretary · Appointed 5 July 2022
Director · Appointed 4 April 2022
British
Born November 1980
Director · Appointed 19 March 2010
British
Born January 1966 (60)
Officer history (16 former)
26 October 2026
26 October 2026
31 May 2026
1 August 2022
5 July 2022
Appointed Dent, John Christopher Stewart as Secretary
5 July 2022
Resigned Screawn, Graham Philip as Secretary
4 April 2022
18 September 2020
26 June 2012
1 June 2010
1 June 2010
Appointed Screawn, Graham Philip as Secretary
19 March 2010
5 March 2010
1 September 2008
20 December 2007
20 December 2007
5 June 2007
30 May 2007
23 March 2007
8 March 2006
28 July 2005
28 July 2005
28 July 2005
Resigned Showman, Marlene as Secretary
28 July 2005
28 July 2005
3 August 2004
8 May 1998
Appointed Showman, Marlene as Secretary
8 May 1998
23 May 1997
23 May 1997
23 May 1997
23 May 1997
23 May 1997
23 May 1997
22 April 1997
22 April 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 05432142
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ultimate Products Ebt Ltd Owns 75–100% of shares
Ultimate Products UK Limited This company Owns 75–100% of shares
Filings 162
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Termination of appointment of a director | |||
| 26 October 2026 | Appointment of a director | |||
| 9 September 2026 | Cancellation of shares | |||
| 4 August 2026 | Memorandum and Articles of Association | |||
| 4 August 2026 | Resolutions |
Some other companies at this address
Other companies in this industry
Cullompton
Huddersfield
Blackburn
Blackburn
London
Hathershaw,oldham
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →