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.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA269152 (Tier 1), registered since 2017.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

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 1,841 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 →