U-POL ACQUISITION LIMITED - WELLINGBOROUGH
| Company Profile | Company Filings |
Overview
U-POL ACQUISITION LIMITED is a Private Limited Company from WELLINGBOROUGH and has the status: Active.
U-POL ACQUISITION LIMITED was incorporated 18 years ago on 21/09/2005 and has the registered number: 05569424. The accounts status is FULL and accounts are next due on 30/09/2024.
U-POL ACQUISITION LIMITED was incorporated 18 years ago on 21/09/2005 and has the registered number: 05569424. The accounts status is FULL and accounts are next due on 30/09/2024.
U-POL ACQUISITION LIMITED - WELLINGBOROUGH
This company is listed in the following categories:
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
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
Previous trading names include:
U-POL GROUP LIMITED (until 17/01/2012)
U-POL GROUP LIMITED (until 17/01/2012)
HARLEY EQUITY LIMITED (until 09/08/2006)
INTERCEDE 2069 LIMITED (until 01/12/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/09/2023 | 05/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES IAN BLENKINSOPP | Nov 1957 | British | Director | 2021-09-15 | CURRENT |
| MR MICHAEL HOWARD PENTECOST | Aug 1971 | New Zealander | Director | 2023-03-23 | CURRENT |
| MR PHILIP JOHN MAY | Jul 1960 | British | Director | 2007-04-19 UNTIL 2015-10-12 | RESIGNED |
| MITRE SECRETARIES LIMITED | Corporate Nominee Director | 2005-09-21 UNTIL 2005-12-20 | RESIGNED | ||
| MR ANDREW JOHN AYRES | Mar 1959 | British | Secretary | 2006-09-08 UNTIL 2012-05-31 | RESIGNED |
| MR JEAN CHARLES JULIEN | Feb 1951 | French | Secretary | 2005-12-20 UNTIL 2006-09-08 | RESIGNED |
| NICHOLAS HUGH LUCY | Mar 1954 | British | Director | 2005-12-20 UNTIL 2011-04-01 | RESIGNED |
| MR GUY HAMPSON WILLIAMS | Mar 1967 | British | Director | 2015-10-12 UNTIL 2021-09-15 | RESIGNED |
| MR GUY HAMPSON WILLIAMS | Mar 1967 | British | Director | 2022-06-29 UNTIL 2023-03-23 | RESIGNED |
| MR SIMON ANTHONY TUTTLE | Jan 1966 | British | Director | 2006-01-13 UNTIL 2010-09-06 | RESIGNED |
| DR MARK ANDREW POOLE | Jul 1966 | British | Director | 2012-01-05 UNTIL 2014-03-18 | RESIGNED |
| MR PAUL KEITH MOXON | Jan 1972 | English | Director | 2006-01-13 UNTIL 2010-09-06 | RESIGNED |
| MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2005-09-21 UNTIL 2005-12-20 | RESIGNED | ||
| MR JEAN CHARLES JULIEN | Feb 1951 | French | Director | 2005-12-20 UNTIL 2010-09-06 | RESIGNED |
| MR TOMMY HARRY VILHELM KARLSSON | Nov 1946 | Swedish | Director | 2006-03-23 UNTIL 2010-09-06 | RESIGNED |
| MARK DAVID STUART HEWSON | Dec 1970 | British | Director | 2012-01-05 UNTIL 2012-11-29 | RESIGNED |
| MR KENNETH PETER FLETCHER | Aug 1944 | British | Director | 2005-12-20 UNTIL 2006-10-31 | RESIGNED |
| MR FARRELL DOLAN | Dec 1969 | British | Director | 2021-09-15 UNTIL 2022-06-29 | RESIGNED |
| MR MICHAEL JOHN COOMBES | May 1963 | British | Director | 2012-07-05 UNTIL 2021-09-15 | RESIGNED |
| MR ANDREW JOHN AYRES | Mar 1959 | British | Director | 2005-12-20 UNTIL 2012-05-31 | RESIGNED |
| MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-09-21 UNTIL 2005-12-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| U-Pol Bidco Limited | 2016-04-06 | Wellingborough Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |