By when must ULTIMATE PRODUCTS PLC's directors verify their identity with Companies House?

Directors of ULTIMATE PRODUCTS PLC must verify their identity with Companies House by 2026-10-28, under the Economic Crime and Corporate Transparency Act 2023.

How many of ULTIMATE PRODUCTS PLC's directors have verified their identity?

0 of 7 directors with a recorded verification status have verified their identity with Companies House.

active

ULTIMATE PRODUCTS PLC

05432142 · Plc · 21 years old

Manor Mill, Oldham, OL9 0DD

SIC 70100

Companies House data checked 9 September 2026

Type

Plc

Incorporated

2005

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ULTIMATE PRODUCTS PLC (ECCTA)

Directors of ULTIMATE PRODUCTS PLC must verify their identity by 2026-10-28.

Directors

0 verified · 7 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ADSHEAD, Christinedirectorsince 2020-09-21

BELL, Robbie Iandirectorsince 2017-03-01· also at GRIDSERVE UK PROJECTS LTD, GRIDSERVE SUSTAINABLE ENERGY LIMITED, GRIDSERVE HC LTD and 131 more

DENT, John Christopher Stewartdirectorsince 2022-04-04· also at LAWRENCE WHARF LIMITED, ULTIMATE PRODUCTS EBT LTD, ULTIMATE PRODUCTS UK LIMITED and 5 more

GONAZALEZ-HURTADO, Jose Carlosdirectorsince 2024-10-31

GOSSAGE, Andrew Johndirectorsince 2005-07-28· also at ULTIMATE PRODUCTS EBT LTD, HERON MILL LIMITED, UP GLOBAL SOURCING TRUSTEES LIMITED and 19 more

MILNE, Andrewdirectorsince 2024-10-31

SHOWMAN, Simon Adomdirectorsince 2005-07-28· also at BERRYFIELD SOUTH LIMITED, ROSEMAN ESTATES, AJD PROPERTY LIMITED and 13 more

Company secretary

DENT, John Christopher Stewartsecretarysince 2022-06-28

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1ST ACCESS RENTALS LIMITEDactivevia INHOCO FORMATIONS LIMITED

247 GROUP HOLDINGS LIMITEDactivevia INHOCO FORMATIONS LIMITED

247 MONEY GROUP HOLDINGS LIMITEDactivevia INHOCO FORMATIONS LIMITED

247 MONEY GROUP LIMITEDactivevia INHOCO FORMATIONS LIMITED

3BW LTDactivevia INHOCO FORMATIONS LIMITED

and 459 more active

In liquidation

CHARNWOOD TOPCO LIMITEDliquidationvia INHOCO FORMATIONS LIMITED

EM2020 REALISATIONS LIMITEDliquidationvia HODKINSON, James Clifford

FORBUOYS LIMITEDliquidationvia BELL, Robbie Ian

FREEDOM SERVICES GROUP LIMITEDliquidationvia INHOCO FORMATIONS LIMITED

IDEAL SHOPPING DIRECT LIMITEDliquidationvia HODKINSON, James Clifford

and 7 more in liquidation

Dissolved

247 MONEY RCF1 LIMITEDdissolvedvia INHOCO FORMATIONS LIMITED

A & T PROPERTY TRADING LIMITEDdissolvedvia GOSSAGE, Andrew John

A. HARRIS, LIMITEDdissolvedvia BELL, Robbie Ian

AAA LINEN LIMITEDdissolvedvia INHOCO FORMATIONS LIMITED

ADIA HEALTH LIMITEDdissolvedvia BELL, Robbie Ian

and 318 more dissolved

Other status

GREAT CLOTHES LIMITEDadministrationvia MILBURN, Brian Carr

NATIONAL TIMBER GROUP MIDCO LIMITEDadministrationvia INHOCO FORMATIONS LIMITED

WALDORF ENERGY PARTNERS LIMITEDadministrationvia INHOCO FORMATIONS LIMITED

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Pershing Nominees Limited

Corporate entity

Companies House 02079368

Owns 50-75% of shares

Holds 50-75% of voting rights

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