Ultimate Products PLC

Active05432142 Public limited company
Incorporated
21 April 2005 (21 years)
Previously known as
Up Global Sourcing Holdings PLC (until 26 October 2023)
Up Global Sourcing Holdings Limited (until 13 February 2017)
Ultimate Products Holdings Limited (until 8 October 2012)
Earlier: Inhoco 3201 Limited
Industry
Activities of head offices (70100)
Directors
Jose Carlos Gonzalez-Hurtado
Andrew Paul Milne
Accounts type
Group
Region
North West
Address
Manor Mill
Victoria Street Chadderton
Oldham
OL9 0DD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
31 July 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
16
Outstanding
4
Part satisfied
1
Satisfied
11

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2026
Also at Ultimate Products UK Limited · more companies
British
Born December 1970 (55)
Gonzalez-Hurtado, Jose Carlos
Director · Appointed 31 October 2024
Spanish
Born May 1964 (62)
Milne, Andrew Paul
Director · Appointed 31 October 2024
British
Born December 1973 (52)
Dent, John Christopher Stewart
Secretary · Appointed 28 June 2022
Director · Appointed 4 April 2022
Also at Lawrence Wharf Limited, Ultimate Products UK Limited · more companies
British
Born November 1980
Adshead, Christine
Director · Appointed 21 September 2020
British
Born March 1964 (62)
Director · Appointed 1 March 2017
Also at Markham Vale Electric Forecourt Ltd, Plymouth Centre Electric Forecourt Limited, Bromborough Electric Forecourt Limited (proposed for strike-off) · more companies
British
Born May 1973 (53)
Director · Appointed 28 July 2005
Also at Ajd Property Limited, Bgsa Developments Ltd, Bgsa Property Holdings Limited · more companies
British
Born August 1973 (53)
Officer history (19 former)
26 October 2026
Appointed Harrison, Simon as Director
26 October 2026
Resigned Gossage, Andrew John as Director
30 April 2025
Resigned Rigby, Alan as Director
31 October 2024
Appointed Gonzalez-Hurtado, Jose Carlos as Director
31 October 2024
Appointed Milne, Andrew Paul as Director
31 October 2024
Resigned Easterbrook, Jill as Director
31 July 2024
Resigned Mccarthy, James as Director
1 August 2022
Resigned Screawn, Graham Philip as Director
28 June 2022
Appointed Dent, John Christopher Stewart as Secretary
28 June 2022
Resigned Screawn, Graham Philip as Secretary
4 April 2022
Appointed Dent, John Christopher Stewart as Director
21 September 2020
Appointed Easterbrook, Jill as Director
21 September 2020
Appointed Adshead, Christine as Director
18 September 2020
Resigned Franks, Barry Eric as Director
1 March 2017
Appointed Rigby, Alan as Director
1 March 2017
Appointed Mccarthy, James as Director
1 March 2017
Appointed Bell, Robbie Ian as Director
30 January 2017
Resigned Bloomfield, David Leonard as Director
12 June 2014
Resigned Harrison, Steven Richard as Director
12 June 2014
Resigned Hodkinson, James Clifford as Director
16 December 2010
Appointed Screawn, Graham Philip as Director
1 June 2010
Appointed Screawn, Graham Philip as Secretary
1 June 2010
Resigned Storey, Ian Matthew as Secretary
5 March 2010
Resigned Storey, Ian Matthew as Director
30 November 2008
Resigned Poynor, Michael Woolston as Director
1 September 2008
Resigned Johnson, Paul Thomas as Director
27 August 2008
Appointed Harrison, Steven Richard as Director
1 April 2008
Appointed Bloomfield, David Leonard as Director
20 December 2007
Appointed Storey, Ian Matthew as Secretary
20 December 2007
Resigned Gossage, Andrew John as Secretary
29 June 2007
Appointed Hodkinson, James Clifford as Director
5 June 2007
Resigned Milburn, Brian Carr as Director
30 May 2007
Resigned Lloyd, Darren as Director
23 March 2007
Appointed Poynor, Michael Woolston as Director
23 March 2007
Appointed Storey, Ian Matthew as Director
28 February 2006
Appointed Milburn, Brian Carr as Director
28 July 2005
Appointed Gossage, Andrew John as Secretary
28 July 2005
Appointed Lloyd, Darren as Director
28 July 2005
Appointed Johnson, Paul Thomas as Director
28 July 2005
Appointed Franks, Barry Eric as Director
28 July 2005
Appointed Gossage, Andrew John as Director
28 July 2005
Appointed Showman, Simon Adom as Director
28 July 2005
Resigned A G Secretarial Limited as Corporate Secretary
28 July 2005
Resigned Inhoco Formations Limited as Corporate Nominee Director
21 April 2005
Appointed A G Secretarial Limited as Corporate Secretary
21 April 2005
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

Holdings 2

Companies where Ultimate Products PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
6 March 2017
Ceased Pershing Nominees Limited — Owns 50–75% of shares
6 March 2017
Ceased Simon Adom Showman — Owns 25–50% of shares
6 March 2017
Ceased Barry Eric Franks — Owns 25–50% of shares

Filings 279

DateDescriptionMade Up ToPagesPDF
5 November 2026Notification of a person with significant control statement
26 October 2026Termination of appointment of a director
26 October 2026Appointment of a director
23 October 2026Confirmation statement with no updates14 October 2026
22 October 2026Replacement filing for the appointment of a director
Show all 279 filings

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