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Companies/05432142

Ultimate Products PLC

Public Limited Company · Oldham

ActiveUnited KingdomIncorporated 2005Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Pershing Nominees LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-03-06 · No cessation recorded

Source record 141282689
Show 2 ceased records
SS
Mr Simon Adom ShowmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-05-06 · Ceased 2017-03-06

Source record 147649153
BF
Mr Barry Eric FranksIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-05-06 · Ceased 2017-03-06

Source record 147649154

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 17 historical
AM
Andrew MilneCurrent director
Appointed 2024-10-31 · 1 yr · Commercial Director
JG
Jose Gonazalez HurtadoCurrent director
Appointed 2024-10-31 · 1 yr · Company Director
JD
John DentCurrent secretary
Appointed 2022-06-28 · 4 yrs
+2 others
JD
John DentCurrent director
Appointed 2022-04-04 · 4 yrs · Company Director
+3 others
CA
Christine AdsheadCurrent director
Appointed 2020-09-21 · 6 yrs · Company Director
RB
Robbie BellCurrent director
Appointed 2017-03-01 · 9 yrs · Independent Non-Executive Director
+41 others
SS
Simon ShowmanCurrent director
Appointed 2005-07-28 · 21 yrs · Director
+18 others
AG
Andrew GossageCurrent director
Appointed 2005-07-28 · 21 yrs · Director
+11 others
Show 17 historical appointments
JE
Jill EasterbrookResigned director
Resigned 2020-09-21 · 4 yrs · Company Director
JM
James MccarthyResigned director
Resigned 2017-03-01 · 7 yrs · Independent Non-Executive Chairman
AR
Alan RigbyResigned director
Resigned 2017-03-01 · 8 yrs · Senior Independent Non-Executive Directo
GS
Graham ScreawnResigned director
Resigned 2010-12-16 · 11 yrs · Finance Director
GS
Graham ScreawnResigned secretary
Resigned 2010-06-01 · 12 yrs
SH
Steven HarrisonResigned director
Resigned 2008-08-27 · 5 yrs · Director
DB
David BloomfieldResigned director
Resigned 2008-04-01 · 8 yrs · Director
IS
Ian StoreyResigned secretaryResigned director
Resigned 2007-12-20 · 2 yrs · Company Director
JH
James HodkinsonResigned director
Resigned 2007-06-29 · 6 yrs · Company Director
MP
Michael PoynorResigned director
Resigned 2007-03-23 · 1 yr · Consultant
BM
Brian MilburnResigned director
Resigned 2006-02-28 · 1 yr · Company Director
DL
Darren LloydResigned director
Resigned 2005-07-28 · 1 yr · Director
PJ
Paul JohnsonResigned director
Resigned 2005-07-28 · 3 yrs · Director
AG
Andrew GossageResigned secretary
Resigned 2005-07-28 · 2 yrs · Director
BF
Barry FranksResigned director
Resigned 2005-07-28 · 15 yrs · Director
CorpA G Secretarial LimitedResigned secretary
Resigned 2005-04-21

Board profile

People with appointments
8
Directors assessed
7
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active