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ULTIMATE TRADING UK LIMITED
Company number 03827060 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ULTIMATE TRADING UK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ULTIMATE TRADING UK LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03827060
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 17 August 1999
- Registered office
- Macclesfield, Cheshire
- Country of origin
- United Kingdom
- Business
- Other specialised construction activities n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ULTIMATE TRADING UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (17 August 2024) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ULTIMATE TRADING UK LIMITED
ULTIMATE TRADING UK LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ULTIMATE TRADING UK LIMITED · statement of 17 August 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MAPLE PLASTICS (EOT) LIMITED Company 15321206 | — | 100 | ORDINARY |
People with significant control · 1 current
Who controls ULTIMATE TRADING UK LIMITED
ULTIMATE TRADING UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Maple Plastics (Eot) Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 December 2023 | Company · Company Limited By Guarantee · England · number 15321206 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Garry Wardle | Shares: 75% or more | 17 August 2016 | 6 December 2023 |
Officers · 2 current
Who runs ULTIMATE TRADING UK LIMITED
ULTIMATE TRADING UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 6 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HARRINGTON, Michael James | Director | 6 December 2023 | British | England |
| WARDLE, Garry | Director | 17 August 1999 | British | United Kingdom |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEPHENSON, Paul David | Secretary | 27 March 2007 | 7 November 2008 |
| STEPHENSON, Paul David | Secretary | 17 August 1999 | 1 February 2007 |
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate nominee secretary | 17 August 1999 | 17 August 1999 |
| STEPHENSON, Paul David | Director | 17 August 1999 | 1 February 2007 |
| TAYLOR, Nigel Robin | Director | 17 August 1999 | 2 October 2002 |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate nominee director | 17 August 1999 | 17 August 1999 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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