U-POL LIMITED - WELLINGBOROUGH


Company Profile Company Filings

Overview

U-POL LIMITED is a Private Limited Company from WELLINGBOROUGH and has the status: Active.
U-POL LIMITED was incorporated 75 years ago on 23/02/1949 and has the registered number: 00464919. The accounts status is FULL and accounts are next due on 30/09/2024.

U-POL LIMITED - WELLINGBOROUGH

This company is listed in the following categories:
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
20590 - Manufacture of other chemical products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

U-POL TECH CENTRE DENINGTON ROAD
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 2QH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL HOWARD PENTECOST Aug 1971 New Zealander Director 2023-03-23 CURRENT
MR JAMES IAN BLENKINSOPP Nov 1957 British Director 2021-09-15 CURRENT
DR MARK ANDREW POOLE Jul 1966 British Director 2012-01-05 UNTIL 2014-03-18 RESIGNED
MR GUY HAMPSON WILLIAMS Mar 1967 British Director 2015-10-12 UNTIL 2021-09-15 RESIGNED
MR ANDREW JOHN AYRES Mar 1959 British Director 2003-04-01 UNTIL 2012-05-31 RESIGNED
MR MICHAEL JOHN COOMBES May 1963 British Director 2012-07-05 UNTIL 2021-09-15 RESIGNED
MR BERNARD JACQUES DAVID Oct 1951 British Director RESIGNED
MR ANDREW JOHN AYRES Mar 1959 British Secretary 2006-09-08 UNTIL 2012-05-31 RESIGNED
MR COLIN MICHAEL DAVID May 1955 British Secretary RESIGNED
MR JEAN CHARLES JULIEN Feb 1951 French Secretary 2002-09-27 UNTIL 2006-09-08 RESIGNED
BRIAN LUCY Mar 1930 British Director RESIGNED
MR GUY HAMPSON WILLIAMS Mar 1967 British Director 2022-06-29 UNTIL 2023-03-23 RESIGNED
MICHAEL JOHN TANN Mar 1947 British Director 2000-01-01 UNTIL 2009-06-30 RESIGNED
MR COLIN MICHAEL DAVID May 1955 British Director RESIGNED
MICHAEL O'MALLEY Nov 1945 British Director RESIGNED
MR KELVIN MORTON Jan 1946 British Director 1996-03-31 UNTIL 1998-12-22 RESIGNED
THOMAS HORST FELIX METZ Aug 1964 British Director 2005-06-01 UNTIL 2012-12-14 RESIGNED
MR PHILIP JOHN MAY Jul 1960 British Director 2009-05-20 UNTIL 2015-10-12 RESIGNED
NICHOLAS HUGH LUCY Mar 1954 British Director 1996-03-31 UNTIL 2011-04-01 RESIGNED
MARK DAVID STUART HEWSON Dec 1970 British Director 2012-01-05 UNTIL 2012-11-29 RESIGNED
MR JEAN CHARLES JULIEN Feb 1951 French Director RESIGNED
MR KENNETH PETER FLETCHER Aug 1944 British Director RESIGNED
MR FARRELL DOLAN Dec 1969 British Director 2021-09-15 UNTIL 2022-06-29 RESIGNED
REGINE DAVID Dec 1917 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
U-Pol Products Ltd 2016-04-06 Wellingborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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