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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 23
  • 1
    Lloyd, Darren
    Director born in October 1962
    Individual (16 offsprings)
    Officer
    2005-07-28 ~ 2007-05-30
    OF - Director → CIF 0
  • 2
    Johnson, Paul Thomas
    Director born in May 1969
    Individual (38 offsprings)
    Officer
    2005-07-28 ~ 2008-09-01
    OF - Director → CIF 0
  • 3
    Franks, Barry Eric
    Director born in August 1946
    Individual (18 offsprings)
    Officer
    2005-07-28 ~ 2020-09-18
    OF - Director → CIF 0
    Mr Barry Eric Franks
    Born in August 1946
    Individual (18 offsprings)
    Person with significant control
    2016-05-06 ~ 2017-03-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Rigby, Alan
    Senior Independent Non-Executive Director born in September 1956
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 5
    Milne, Andrew
    Born in December 1973
    Individual (1 offspring)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Gossage, Andrew John
    Born in August 1971
    Individual (18 offsprings)
    Officer
    2005-07-28 ~ now
    OF - Director → CIF 0
    Gossage, Andrew John
    Director
    Individual (18 offsprings)
    Officer
    2005-07-28 ~ 2007-12-20
    OF - Secretary → CIF 0
  • 7
    Storey, Ian Matthew
    Director born in September 1976
    Individual (13 offsprings)
    Officer
    2007-03-23 ~ 2010-03-05
    OF - Director → CIF 0
    Storey, Ian Matthew
    Company Director
    Individual (13 offsprings)
    Officer
    2007-12-20 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 8
    Bell, Robbie Ian
    Born in May 1973
    Individual (102 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Hodkinson, James Clifford
    Company Director born in April 1944
    Individual (77 offsprings)
    Officer
    2007-06-29 ~ 2014-06-12
    OF - Director → CIF 0
  • 10
    Bloomfield, David Leonard
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2017-01-30
    OF - Director → CIF 0
  • 11
    Milburn, Brian Carr
    Company Director born in October 1937
    Individual (19 offsprings)
    Officer
    2006-02-28 ~ 2007-06-05
    OF - Director → CIF 0
  • 12
    Harrison, Steven Richard
    Director born in October 1956
    Individual (35 offsprings)
    Officer
    2008-08-27 ~ 2014-06-12
    OF - Director → CIF 0
  • 13
    Poynor, Michael Woolston
    Consultant born in July 1947
    Individual (4 offsprings)
    Officer
    2007-03-23 ~ 2008-11-30
    OF - Director → CIF 0
  • 14
    Gonazalez-hurtado, Jose Carlos
    Born in May 1964
    Individual (1 offspring)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 15
    Dent, John Christopher Stewart
    Born in November 1980
    Individual (47 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
    Dent, John Christopher Stewart
    Individual (47 offsprings)
    Officer
    2022-06-28 ~ now
    OF - Secretary → CIF 0
  • 16
    Screawn, Graham Philip
    Finance Director born in February 1967
    Individual (7 offsprings)
    Officer
    2010-12-16 ~ 2022-08-01
    OF - Director → CIF 0
    Screawn, Graham Philip
    Individual (7 offsprings)
    Officer
    2010-06-01 ~ 2022-06-28
    OF - Secretary → CIF 0
  • 17
    Showman, Simon Adom
    Born in August 1973
    Individual (18 offsprings)
    Officer
    2005-07-28 ~ now
    OF - Director → CIF 0
    Mr Simon Adom Showman
    Born in August 1973
    Individual (18 offsprings)
    Person with significant control
    2016-05-06 ~ 2017-03-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    Adshead, Christine
    Born in March 1964
    Individual (1 offspring)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
  • 19
    Mccarthy, James
    Independent Non-Executive Chairman born in January 1956
    Individual (4 offsprings)
    Officer
    2017-03-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 20
    Easterbrook, Jill
    Company Director born in February 1971
    Individual (14 offsprings)
    Officer
    2020-09-21 ~ 2024-10-31
    OF - Director → CIF 0
  • 21
    PERSHING NOMINEES LIMITED
    - now 02079368 02405158
    PERSHING KEEN NOMINEES LIMITED - 2008-05-06
    RIGHTGROWTH LIMITED - 1987-02-09
    Royal Liver Building, Pier Head, Liverpool, England
    Active Corporate (24 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2017-03-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 22
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2005-04-21 ~ 2005-07-28
    OF - Nominee Director → CIF 0
  • 23
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2005-04-21 ~ 2005-07-28
    OF - Secretary → CIF 0
parent relation
Company in focus

ULTIMATE PRODUCTS PLC

Company number: 05432142
Registered names
ULTIMATE PRODUCTS PLC - now 03357718... (more)
INHOCO 3201 LIMITED - 2005-08-11 05464761... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ULTIMATE PRODUCTS PLC
    Info
    UP GLOBAL SOURCING HOLDINGS PLC - 2023-10-26
    UP GLOBAL SOURCING HOLDINGS LIMITED - 2023-10-26
    ULTIMATE PRODUCTS HOLDINGS LIMITED - 2023-10-26
    INHOCO 3201 LIMITED - 2023-10-26
    Registered number 05432142
    Manor Mill, Victoria Street Chadderton, Oldham OL9 0DD
    PUBLIC LIMITED COMPANY incorporated on 2005-04-21 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • ULTIMATE PRODUCTS PLC
    S
    Registered number 05432142
    Manor Mill, Manor Mill, Victoria Street, Chadderton, Oldham, England, OL9 0DD
    Public Limited Company in Companies House, Cardiff, Wales, England
    CIF 1
  • ULTIMATE PRODUCTS PLC
    S
    Registered number 05432142
    Manor Mill, Victoria Street, Chadderton, Oldham, England, OL9 0DD
    Public Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SALTER BRANDS LIMITED
    13242896
    Manor Mill Victoria Street, Chadderton, Oldham, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    2021-07-15 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ULTIMATE PRODUCTS UK LIMITED
    - now 03357718 06865546... (more)
    ULTIMATE PRODUCTS TRADING UK LTD
    - 2023-11-28 03357718 06865546... (more)
    ULTIMATE PRODUCTS UK LTD
    - 2023-10-26 03357718 05432142... (more)
    UP GLOBAL SOURCING UK LIMITED
    - 2023-10-18 03357718
    ULTIMATE PRODUCTS LIMITED - 2012-09-18
    INTERNATIONAL SURPLUS (U.K.) LIMITED - 2002-01-31
    BUDGETSTYLE LIMITED - 1997-06-02
    Manor Mill Victoria Street, Chadderton, Oldham
    Active Corporate (15 parents)
    Person with significant control
    2016-05-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.