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Company · Wakefield

Ultramax Products Limited

Ultramax Products Limited is an active UK company (number 05483439), incorporated 2005, with 1 current director, Carl Alan Pallister. Source: Companies House, updated 11th October 2026.

Activities of head offices

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Ultramax Products Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 5

  1. Gary Walsh 2006-2006 Director View profile
  2. Turner Little Company Nominees Limited 2005-2005 Corporate-nominee-director View profile
  3. John Edwin Oakes 2005-2010 Director View profile
  4. Turner Little Company Secretaries Limited 2009-2011 Corporate-secretary View profile
  5. Jozef Mosalski 2009-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
16/06/2005
Registered office
Wakefield

Ownership

Owned by (2) 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.

  • Carl Alan Pallister
    25-50% shares, 25-50% voting · notified 2016-06-01
  • John Edwin Oakes
    25-50% shares, 25-50% voting · notified 2016-06-01 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Ultramax Products Limited is controlled by Carl Alan Pallister
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-06-01 · source: Companies House PSC register

Ultimately controlled by Carl Alan Pallister.

9 other companies in this group

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.

Financials

Net assets
£5,300,014
Total assets
£5,318,962
Cash
£132,235
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

20.3y median 20.3y
average tenure
20.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 4Property 2

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05483439
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data