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Ultimate Products PLC
Active 21 years old · 2,169th oldest of 4,506 · incorporated in the 2000s
Registered office
MANOR MILL, VICTORIA STREET CHADDERTON, OLDHAM, OL9 0DD
Online
No website could be identified for this company.
Group structure
It is the immediate parent of 2 entities:
- ULTIMATE PRODUCTS EBT LTD
- ULTIMATE PRODUCTS UK LIMITED
Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.
Filing history
This company has 271 documents on its Companies House record. The most recent accounts were filed on 24/12/2025. Its last confirmation statement or annual return was filed on 07/11/2025.
The most recent filings
This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.
Who runs it
The register lists 8 current officers and 18 who have resigned.
Who controls it
Companies must record the people or entities with significant control. The register shows 1 current entry.
Owns 50% to 75% of the shares; Holds 50% to 75% of the voting rights since 06/03/2017
Charges
A charge is security a company gives a lender over its assets. This company has 16 registered charges, of which 4 are not yet recorded as satisfied.
Hsbc Bank PLC Outstanding, created 24/08/2016
Hsbc Bank PLC Outstanding, created 22/07/2016
Hsbc Bank PLC Outstanding, created 26/02/2016
Andrew Gossage and Simon Showman Fully satisfied, created 12/06/2014
Hsbc Bank PLC Fully satisfied, created 13/03/2013
Hsbc Bank PLC Part satisfied, created 04/04/2012
Hsbc Bank PLC Fully satisfied, created 22/10/2009
Hsbc Bank PLC Fully satisfied, created 22/10/2009
Showing the 8 most recent. The full list is on the Companies House record.
Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.
What it does
This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.
Registered office
No other PLC on the register gives this postcode.
On the register
- 2,169th oldest of 4,506 PLCs
- One of the 2000s cohort
- Not in liquidation or facing strike off
There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.