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ULTIMATE PRODUCTS UK LIMITED

Company number 03357718

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Officers: 19 officers / 14 resignations

DENT, John Christopher Stewart

Correspondence address
Manor Mill Victoria Street, Chadderton, Oldham, OL9 0DD
Role Active
Secretary
Appointed on
5 July 2022

BLOOMFIELD, David Leonard

Correspondence address
Manor Mill Victoria Street, Chadderton, Oldham, OL9 0DD
Role Active
Director
Date of birth
January 1966
Appointed on
19 March 2010
Nationality
British
Country of residence
England
Occupation
Director

DENT, John Christopher Stewart

Correspondence address
Manor Mill Victoria Street, Chadderton, Oldham, OL9 0DD
Role Active
Director
Date of birth
November 1980
Appointed on
4 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GOSSAGE, Andrew John

Correspondence address
Manor Mill Victoria Street, Chadderton, Oldham, OL9 0DD
Role Active
Director
Date of birth
August 1971
Appointed on
28 July 2005
Nationality
British
Country of residence
England
Occupation
Director

SHOWMAN, Simon Adom

Correspondence address
Manor Mill Victoria Street, Chadderton, Oldham, OL9 0DD
Role Active
Director
Date of birth
August 1973
Appointed on
23 May 1997
Nationality
British
Country of residence
England
Occupation
Company Director

FRANKS, Barry Eric

Correspondence address
18 Ringley Road, Whitefield, Manchester, Lancashire, M45 7LE
Role Resigned
Secretary
Appointed on
23 May 1997
Resigned on
8 May 1998
Nationality
British
Occupation
Company Director

GOSSAGE, Andrew John

Correspondence address
50 Heathfield Road, Wavertree, Liverpool, Merseyside, L15 9HA
Role Resigned
Secretary
Appointed on
28 July 2005
Resigned on
20 December 2007
Nationality
British
Occupation
Director

SCREAWN, Graham Philip

Correspondence address
Manor Mill Victoria Street, Chadderton, Oldham, OL9 0DD
Role Resigned
Secretary
Appointed on
1 June 2010
Resigned on
5 July 2022

SHOWMAN, Marlene

Correspondence address
24 Edenfield Road, Prestwich, Manchester, M25 0EE
Role Resigned
Secretary
Appointed on
8 May 1998
Resigned on
28 July 2005
Nationality
British

STOREY, Ian Matthew

Correspondence address
Manor Mill Victoria Street, Chadderton, Oldham, OL9 0DD
Role Resigned
Secretary
Appointed on
20 December 2007
Resigned on
1 June 2010
Nationality
British
Occupation
Company Director

BRITANNIA COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role Resigned
Nominee Secretary
Appointed on
22 April 1997
Resigned on
23 May 1997

FRANKS, Barry Eric

Correspondence address
Manor Mill Victoria Street, Chadderton, Oldham, OL9 0DD
Role Resigned
Director
Date of birth
August 1946
Appointed on
23 May 1997
Resigned on
18 September 2020
Nationality
British
Country of residence
Israel
Occupation
Company Director

FRANKS, Mark Robert

Correspondence address
68 Ringley Road, Whitefield, Manchester, Lancashire, M45 7LN
Role Resigned
Director
Date of birth
October 1968
Appointed on
23 May 1997
Resigned on
28 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JOHNSON, Paul Thomas

Correspondence address
Apartment 408, The Box Works Worsley, Manchester, M15 4NU
Role Resigned
Director
Date of birth
May 1969
Appointed on
28 July 2005
Resigned on
1 September 2008
Nationality
British
Occupation
Director

LLOYD, Darren

Correspondence address
Forest House, Leabank Country Estate, Newchurch, Rossendale, BB4 7LA
Role Resigned
Director
Date of birth
October 1962
Appointed on
3 August 2004
Resigned on
30 May 2007
Nationality
English
Country of residence
England
Occupation
Company Director

MILBURN, Brian Carr

Correspondence address
Dene Cottage Linton Lane, Linton, Wetherby, West Yorkshire, LS22 4HL
Role Resigned
Director
Date of birth
October 1937
Appointed on
8 March 2006
Resigned on
5 June 2007
Nationality
British
Occupation
Company Director

SCREAWN, Graham Philip

Correspondence address
Manor Mill Victoria Street, Chadderton, Oldham, OL9 0DD
Role Resigned
Director
Date of birth
February 1967
Appointed on
26 June 2012
Resigned on
1 August 2022
Nationality
British
Country of residence
England
Occupation
Company Director

STOREY, Ian Matthew

Correspondence address
13 The Beeches Mews, Didsbury, Manchester, Lancashire, M20 2PF
Role Resigned
Director
Date of birth
September 1976
Appointed on
23 March 2007
Resigned on
5 March 2010
Nationality
British
Country of residence
England
Occupation
Director

DEANSGATE COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role Resigned
Nominee Director
Appointed on
22 April 1997
Resigned on
23 May 1997