ULTIMATE PRODUCTS PLC

Company number 05432142 ·

Active

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Overview

Company type
Public Limited Company
Incorporated
2005-04-21
Registered office
Manor Mill, Victoria Street Chadderton, Oldham, OL9 0DD
Postcode
OL9 0DD
Capital
223 GBP
Accounts category
Group
Charges
5 outstanding

Accounts

Last made up to
2025-07-31
Next due by
2027-01-31
Financial year end
31 July

Confirmation statement

Last statement dated
2025-10-14
Next due by
2026-10-28
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 10 current · 15 resigned

Andrew MILNE Director
Appointed 2024-10-31
Appointed 2024-10-31
Appointed 2022-04-04
Appointed 2020-09-21
Appointed 2017-03-01

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by PERSHING NOMINEES LIMITED — since 2017-03-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-07-31) — 7 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Gender pay gap

2.5%

Women's median hourly pay below men's, 2025/26 · around the middle of the pack for parity

View pay gap →

Previous company names

NameDate changed
UP GLOBAL SOURCING HOLDINGS PLC2023-10-26
UP GLOBAL SOURCING HOLDINGS LIMITED2017-02-13
ULTIMATE PRODUCTS HOLDINGS LIMITED2012-10-08
INHOCO 3201 LIMITED2005-08-11

Previous registered addresses 1

AddressChanged on
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB2005-08-18

The class of 2005

43%

of the 1,842 companies in this sector incorporated in 2005 are still active today; 55% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →