ULTIMATE PRODUCTS PLC

Company number 05432142

24 officers / 16 resignations

DENT, John Christopher Stewart

• Correspondence address: Manor Mill, Victoria Street Chadderton, Oldham, OL9 0DD
• Role (Active): Secretary
• Appointed on: 28 June 2022

ADSHEAD, Christine

• Correspondence address: Manor Mill, Victoria Street Chadderton, Oldham, OL9 0DD
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 21 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BELL, Robbie Ian

• Correspondence address: Manor Mill, Victoria Street Chadderton, Oldham, OL9 0DD
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 1 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Independent Non-Executive 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

EASTERBROOK, Jill

• Correspondence address: Manor Mill, Victoria Street Chadderton, Oldham, OL9 0DD
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 21 September 2020
• Nationality: British
• Country of residence: England
• 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

RIGBY, Alan

• Correspondence address: Manor Mill, Victoria Street Chadderton, Oldham, OL9 0DD
• Role (Active): Director
• Date of birth: September 1956
• Appointed on: 1 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Senior Independent Non-Executive Director

SHOWMAN, Simon Adom

• Correspondence address: Manor Mill, Victoria Street Chadderton, Oldham, OL9 0DD
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 28 July 2005
• Nationality: British
• Country of residence: England
• Occupation: 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: 28 June 2022

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

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 21 April 2005
• Resigned on: 28 July 2005

BLOOMFIELD, David Leonard

• Correspondence address: Manor Mill, Victoria Street Chadderton, Oldham, OL9 0DD
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 April 2008
• Resigned on: 30 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

FRANKS, Barry Eric

• Correspondence address: Manor Mill, Victoria Street Chadderton, Oldham, OL9 0DD
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 28 July 2005
• Resigned on: 18 September 2020
• Nationality: British
• Country of residence: Israel
• Occupation: Director

HARRISON, Steven Richard

• Correspondence address: Manor Mill, Victoria Street Chadderton, Oldham, OL9 0DD
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 27 August 2008
• Resigned on: 12 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HODKINSON, James Clifford

• Correspondence address: Manor Mill, Victoria Street Chadderton, Oldham, OL9 0DD
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 29 June 2007
• Resigned on: 12 June 2014
• Nationality: British
• Country of residence: England
• 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: 28 July 2005
• Resigned on: 30 May 2007
• Nationality: English
• Country of residence: England
• Occupation: Director

MCCARTHY, James

• Correspondence address: Manor Mill, Victoria Street Chadderton, Oldham, OL9 0DD
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 March 2017
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Independent Non-Executive Chairman

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: 28 February 2006
• Resigned on: 5 June 2007
• Nationality: British
• Occupation: Company Director

POYNOR, Michael Woolston

• Correspondence address: 11 Chesham Street, Brighton, Sussex, BN2 1NA
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 23 March 2007
• Resigned on: 30 November 2008
• Nationality: British
• Occupation: Consultant

SCREAWN, Graham Philip

• Correspondence address: Manor Mill, Victoria Street Chadderton, Oldham, OL9 0DD
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 16 December 2010
• Resigned on: 1 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance 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

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 21 April 2005
• Resigned on: 28 July 2005