Company · Southampton Liquidation
Upper Crust Products Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 4
- Jack Marshall 2001-2004 View profile
- James Brian Roe 2001-2003 View profile
- Anthony Stephen Rawlins 1992-2001 View profile
- Margaret Heather Leigh Shore 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 24/03/1938
- Registered office
- Southampton
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- James Campbell Mitchell
significant influence · notified 2016-04-06
Group
- Upper Crust Products Limited
is controlled by James Campbell Mitchell
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by James Campbell Mitchell.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- James Campbell Mitchell Director
- Reverend John Harold Simmons Director
- Thomas Geoffrey Marshall Director · appointed 2014
- Christopher Ian Marshall Director · appointed 2004
- Edward Philip Simmons Director · appointed 2014
- Ewan Alastair Campbell Mitchell Director · appointed 2014
Directors past 6 years
- Thomas Geoffrey Marshall Director · appointed 2014
- Christopher Ian Marshall Director · appointed 2004
- Edward Philip Simmons Director · appointed 2014
- Ewan Alastair Campbell Mitchell Director · appointed 2014
First-time vs portfolio directors
First-time (4)
- James Campbell Mitchell Director
- Thomas Geoffrey Marshall Director · appointed 2014
- Edward Philip Simmons Director · appointed 2014
- Ewan Alastair Campbell Mitchell Director · appointed 2014
Portfolio (2)
- Reverend John Harold Simmons Director
- Christopher Ian Marshall Director · appointed 2004
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00338314
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/03/2025
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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