Active05432142Private limited companyOldham

ULTIMATE PRODUCTS PLC

Significant control: Pershing Nominees Limited (50–75%)

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Activities of head offices (SIC 70100). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

ULTIMATE PRODUCTS PLC is an active private limited company (company number 05432142) incorporated on 21 April 2005, registered in Oldham. Its registered activity is activities of head offices (SIC 70100). Accounts are on file at Companies House (group) but not yet parsed into this record.

There are 856 companies in activities of head offices in Manchester with filed accounts; the median reports net assets of £253 and is 13 years old.

Ownership and control

1 active · 2 other

Pershing Nominees Limited
corporate entity, England And Wales · since 6 March 2017
- owns 50–75% of shares
- holds 50–75% of voting rights
50–75%
BE
Mr Barry Eric Franks
Individual · since 6 May 2016 · ceased 6 March 2017
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
SA
Mr Simon Adom Showman
Individual · since 6 May 2016 · ceased 6 March 2017
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 21 April 200521 yrs ago
First accounts due: 21 January 20077216 days overdue
Confirmation statement due: 5 May 2027in 193 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 70100: Activities of head offices
Accounts type: Group

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 21 April 2005
Accounts past their due dateDue 21 January 2007

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

05 May 2027Confirmation statement duein 193 days
21 Jan 2007First accounts due7216 days overdue
21 Apr 2005Incorporated

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All companies incorporated on 21 April 2005 · in Apr 2005.

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