ULTIMATE OUTDOORS LIMITED

Company summary

Company number: 00124030
Status: ACTIVE
Incorporated / age: 30 August 1912114 years
Registered office: C/O Blacks Outdoor Retail Limited Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR
Accounts due: 31 October 2026
Confirmation statement due: 17 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 08:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Blacks Outdoor Retail Limited Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR
Nature of business
Non-trading company
Dormant Company
Previous company names
JOHN WATSON (HALIFAX) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CASEY, Theresa ACTIVE	Secretary	11 Apr 2023				C/O Blacks Outdoor Retail Limited, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	17 Apr 2014				3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
PLATT, Dominic James ACTIVE	Director	16 Oct 2023		United Kingdom	August 1969	Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom
SCHULTZ, Régis ACTIVE	Director	28 Sep 2022		United Kingdom	December 1968	C/O Blacks Outdoor Retail Limited, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR
BATCHELOR, Andrew John RESIGNED	Secretary	24 Sep 2014	01 Oct 2015			Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom
BRISLEY, Jane Marie RESIGNED	Secretary	17 Jan 2014	24 Sep 2014			Jd Sports Fashion Plc, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom
CASSIDY, Nirma RESIGNED	Secretary	28 Sep 2022	10 Apr 2023			C/O Blacks Outdoor Retail Limited, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR
MAWDSLEY, Siobhan RESIGNED	Secretary	01 Oct 2015	22 Sep 2022			Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom
WESTWELL, Edwin RESIGNED	Secretary		30 May 1998			14 Park Fields, Mount Tabor, Halifax, West Yorkshire, HX2 0RF
WESTWELL, Paul RESIGNED	Secretary	30 May 1998	17 Jan 2014			17 New Street, Lancaster, Lancashire, LA1 1EG
COWGILL, Peter Alan RESIGNED	Director	17 Jan 2014	28 Sep 2022	England	March 1953	Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom
GREENHALGH, Neil James RESIGNED	Director	01 Nov 2018	03 Oct 2023	United Kingdom	April 1971	Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom
SMALL, Brian Michael RESIGNED	Director	17 Jan 2014	31 Oct 2018	United Kingdom	October 1956	Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom
WESTWELL, Edwin RESIGNED	Director		30 May 1998		April 1923	14 Park Fields, Mount Tabor, Halifax, West Yorkshire, HX2 0RF
WESTWELL, Frank RESIGNED	Director		09 Nov 1993		March 1926	114 Aldwyn Crescent, Hazel Grove, Stockport, Cheshire, SK7 5HX
WESTWELL, Gary RESIGNED	Director	07 Mar 2006	17 Jan 2014	United Kingdom	September 1973	17 New Street, Lancaster, Lancashire, LA1 1EG
WESTWELL, Neil RESIGNED	Director		30 Apr 2007		April 1949	Hollybank, Squirrel Chase, Lancater, LA1 1BF
WESTWELL, Paul RESIGNED	Director		17 Jan 2014	England	April 1959	17 New Street, Lancaster, Lancashire, LA1 1EG
WESTWELL, Thomas RESIGNED	Director		25 Jun 1994		November 1932	29 Heathmoor Way, Illingworth, Halifax, West Yorkshire, HX2 9LT
WILLIAMS, David Robert RESIGNED	Director	17 Jan 2014	27 Nov 2015	United Kingdom	May 1966	Jd Sports Fashion Plc, Hollinsbrook Way, Pilsworth, Bury, Lancs, BL9 8RR, United Kingdom

CASEY, Theresa ACTIVE
Role: Secretary
Appointed on: 11 Apr 2023
Address: C/O Blacks Outdoor Retail Limited, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 17 Apr 2014
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

PLATT, Dominic James ACTIVE
Role: Director
Appointed on: 16 Oct 2023
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom

SCHULTZ, Régis ACTIVE
Role: Director
Appointed on: 28 Sep 2022
Country of Residence: United Kingdom
Date of birth: December 1968
Address: C/O Blacks Outdoor Retail Limited, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR

BATCHELOR, Andrew John RESIGNED
Role: Secretary
Appointed on: 24 Sep 2014
Resigned on: 01 Oct 2015
Address: Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom

BRISLEY, Jane Marie RESIGNED
Role: Secretary
Appointed on: 17 Jan 2014
Resigned on: 24 Sep 2014
Address: Jd Sports Fashion Plc, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom

CASSIDY, Nirma RESIGNED
Role: Secretary
Appointed on: 28 Sep 2022
Resigned on: 10 Apr 2023
Address: C/O Blacks Outdoor Retail Limited, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR

MAWDSLEY, Siobhan RESIGNED
Role: Secretary
Appointed on: 01 Oct 2015
Resigned on: 22 Sep 2022
Address: Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom

WESTWELL, Edwin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 May 1998
Address: 14 Park Fields, Mount Tabor, Halifax, West Yorkshire, HX2 0RF

WESTWELL, Paul RESIGNED
Role: Secretary
Appointed on: 30 May 1998
Resigned on: 17 Jan 2014
Address: 17 New Street, Lancaster, Lancashire, LA1 1EG

COWGILL, Peter Alan RESIGNED
Role: Director
Appointed on: 17 Jan 2014
Resigned on: 28 Sep 2022
Country of Residence: England
Date of birth: March 1953
Address: Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom

GREENHALGH, Neil James RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 03 Oct 2023
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom

SMALL, Brian Michael RESIGNED
Role: Director
Appointed on: 17 Jan 2014
Resigned on: 31 Oct 2018
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom

WESTWELL, Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1998
Date of birth: April 1923
Address: 14 Park Fields, Mount Tabor, Halifax, West Yorkshire, HX2 0RF

WESTWELL, Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1993
Date of birth: March 1926
Address: 114 Aldwyn Crescent, Hazel Grove, Stockport, Cheshire, SK7 5HX

WESTWELL, Gary RESIGNED
Role: Director
Appointed on: 07 Mar 2006
Resigned on: 17 Jan 2014
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 17 New Street, Lancaster, Lancashire, LA1 1EG

WESTWELL, Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2007
Date of birth: April 1949
Address: Hollybank, Squirrel Chase, Lancater, LA1 1BF

WESTWELL, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 2014
Country of Residence: England
Date of birth: April 1959
Address: 17 New Street, Lancaster, Lancashire, LA1 1EG

WESTWELL, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1994
Date of birth: November 1932
Address: 29 Heathmoor Way, Illingworth, Halifax, West Yorkshire, HX2 9LT

WILLIAMS, David Robert RESIGNED
Role: Director
Appointed on: 17 Jan 2014
Resigned on: 27 Nov 2015
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Jd Sports Fashion Plc, Hollinsbrook Way, Pilsworth, Bury, Lancs, BL9 8RR, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jan 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 1969	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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