Ultimate Products UK Limited
Private Limited Company · Oldham
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedUltimate Products PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-05-06 · No cessation recorded
Source record 123264684People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 15 historicalShow 15 historical appointments
GS
Graham ScreawnResigned director
Resigned 2012-06-26 · 10 yrs · Company Director
GS
Graham ScreawnResigned secretary
Resigned 2010-06-01 · 12 yrs
IS
Resigned 2007-12-20 · 2 yrs · Company Director
BM
Brian MilburnResigned director
Resigned 2006-03-08 · 1 yr · Company Director
PJ
Paul JohnsonResigned director
Resigned 2005-07-28 · 3 yrs · Director
AG
Andrew GossageResigned secretary
Resigned 2005-07-28 · 2 yrs · Director
DL
Darren LloydResigned director
Resigned 2004-08-03 · 2 yrs · Company Director
MS
Marlene ShowmanResigned secretary
Resigned 1998-05-08 · 7 yrs
BF
Resigned 1997-05-23 · 23 yrs · Company Director
MF
Mark FranksResigned director
Resigned 1997-05-23 · 8 yrs · Company Director
SS
Simon ShowmanResigned director
Resigned 1997-05-23 · 29 yrs · Company Director
CorpBritannia Company Formations LimitedResigned secretary
Resigned 1997-04-22
CorpDeansgate Company Formations LimitedResigned director
Resigned 1997-04-22
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active