--- title: "ULTIMATE PRODUCTS PLC — Ownership Dossier" canonical: https://whiteintel.dev/entity/05a9cc74-3aba-5f01-9547-0b167f2db061 json: https://whiteintel.dev/api/public/dossier/05a9cc74-3aba-5f01-9547-0b167f2db061 identifier: oo:GB-COH-05432142 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # ULTIMATE PRODUCTS PLC **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-05432142` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/05a9cc74-3aba-5f01-9547-0b167f2db061 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/05a9cc74-3aba-5f01-9547-0b167f2db061 ## Cross-source identity The same real-world entity, resolved across sources: - **ULTIMATE PRODUCTS PLC** — GLEIF · `lei:213800Q5GWTVIW6KJW33` — https://whiteintel.dev/entity/e0b47b29-2f9a-5550-a199-9950b521876a ## Ownership & control ### Owners / controllers - **Mr Simon Adom Showman** (beneficial owner) — 50% — https://whiteintel.dev/entity/ebf34d8e-a6e2-5f7c-aaee-172fe6f6e691 - **Mr Barry Eric Franks** (beneficial owner) — 50% — https://whiteintel.dev/entity/69fcf45f-852f-5126-9133-8a70e615376f - **PERSHING NOMINEES LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/96522609-2131-5bfe-bd79-667fa1559917 - **PERSHING NOMINEES LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/96522609-2131-5bfe-bd79-667fa1559917 - **Mr Simon Adom Showman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/db467d4d-6327-45be-b3fb-1ff375d4181a - **Mr Barry Eric Franks** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d3664ada-4ae1-4567-b135-2b3f8780842a ### Holdings / subsidiaries - **ULTIMATE PRODUCTS UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/225b431c-693d-595e-8e9f-1f883c108b62 - **ULTIMATE PRODUCTS UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/225b431c-693d-595e-8e9f-1f883c108b62 - **ULTIMATE PRODUCTS EBT LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2005333c-f805-567e-94f7-2cb75d601039 ### UBO chain (walk to the ultimate owner) A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `05432142` - **Status:** active - **Type:** plc - **Incorporated:** 2005-04-21 - **Registered office:** Manor Mill, Victoria Street Chadderton, Oldham, OL9 0DD - **SIC:** 70100 ### Officers - DENT, John Christopher Stewart — secretary · appointed 2022-06-28 - ADSHEAD, Christine — director · British · appointed 2020-09-21 - BELL, Robbie Ian — director · British · appointed 2017-03-01 - DENT, John Christopher Stewart — director · British · appointed 2022-04-04 - GONAZALEZ-HURTADO, Jose Carlos — director · Spanish · appointed 2024-10-31 - GOSSAGE, Andrew John — director · British · appointed 2005-07-28 - MILNE, Andrew — director · British · appointed 2024-10-31 - SHOWMAN, Simon Adom — director · British · appointed 2005-07-28 - GOSSAGE, Andrew John — secretary · British · appointed 2005-07-28 · resigned 2007-12-20 - SCREAWN, Graham Philip — secretary · appointed 2010-06-01 · resigned 2022-06-28 - STOREY, Ian Matthew — secretary · British · appointed 2007-12-20 · resigned 2010-06-01 - A G SECRETARIAL LIMITED — corporate secretary · appointed 2005-04-21 · resigned 2005-07-28 - BLOOMFIELD, David Leonard — director · British · appointed 2008-04-01 · resigned 2017-01-30 - EASTERBROOK, Jill — director · British · appointed 2020-09-21 · resigned 2024-10-31 - FRANKS, Barry Eric — director · British · appointed 2005-07-28 · resigned 2020-09-18 - HARRISON, Steven Richard — director · British · appointed 2008-08-27 · resigned 2014-06-12 - HODKINSON, James Clifford — director · British · appointed 2007-06-29 · resigned 2014-06-12 - JOHNSON, Paul Thomas — director · British · appointed 2005-07-28 · resigned 2008-09-01 - LLOYD, Darren — director · English · appointed 2005-07-28 · resigned 2007-05-30 - MCCARTHY, James — director · British · appointed 2017-03-01 · resigned 2024-07-31 ### Beneficial owners (Persons with Significant Control) - [Pershing Nominees Limited](https://whiteintel.dev/entity/96522609-2131-5bfe-bd79-667fa1559917) — 50–75% shares · corporate PSC · England — since 2017-03-06 - Mr Simon Adom Showman — 25–50% shares · individual PSC — ceased 2017-03-06 - Mr Barry Eric Franks — 25–50% shares · individual PSC — ceased 2017-03-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05432142 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05432142 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **ULTIMATE PRODUCTS PLC** — https://whiteintel.dev/entity/05a9cc74-3aba-5f01-9547-0b167f2db061 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ULTIMATE PRODUCTS PLC**. Human view: https://whiteintel.dev/entity/05a9cc74-3aba-5f01-9547-0b167f2db061 · Structured JSON: https://whiteintel.dev/api/public/dossier/05a9cc74-3aba-5f01-9547-0b167f2db061._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._