U-POL HOLDINGS LIMITED - WELLINGBOROUGH
| Company Profile | Company Filings |
Overview
U-POL HOLDINGS LIMITED is a Private Limited Company from WELLINGBOROUGH ENGLAND and has the status: Active.
U-POL HOLDINGS LIMITED was incorporated 13 years ago on 29/07/2010 and has the registered number: 07330142. The accounts status is FULL and accounts are next due on 30/09/2024.
U-POL HOLDINGS LIMITED was incorporated 13 years ago on 29/07/2010 and has the registered number: 07330142. The accounts status is FULL and accounts are next due on 30/09/2024.
U-POL HOLDINGS 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
CHRISTCHURCH HOUSE
WELLINGBOROUGH
NN8 1LD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SHINE EQUITYCO LIMITED (until 30/01/2012)
SHINE EQUITYCO LIMITED (until 30/01/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/04/2023 | 09/05/2024 |
Map
ENGLAND
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 |
| MR GUY HAMPSON WILLIAMS | Mar 1967 | British | Director | 2022-06-29 UNTIL 2023-03-23 | RESIGNED |
| THOMAS HORST FELIX METZ | Aug 1964 | British | Director | 2010-09-03 UNTIL 2012-12-14 | RESIGNED |
| MR PHILIP JOHN MAY | Jul 1960 | British | Director | 2010-09-03 UNTIL 2015-10-12 | RESIGNED |
| MR STEVEN HARMAN | Jun 1956 | British | Director | 2014-03-27 UNTIL 2015-10-12 | RESIGNED |
| MR WILLIAM DAVID ECCLES | Jun 1960 | British | Director | 2011-04-01 UNTIL 2014-12-31 | RESIGNED |
| MR FARRELL DOLAN | Dec 1969 | British | Director | 2021-09-15 UNTIL 2022-06-29 | RESIGNED |
| MR RICHARD MARTIN CRAYTON | Jan 1963 | British | Director | 2010-07-29 UNTIL 2010-09-03 | RESIGNED |
| MR MICHAEL JOHN COOMBES | May 1963 | British | Director | 2012-09-10 UNTIL 2021-09-15 | RESIGNED |
| MR ANDREW JOHN AYRES | Mar 1959 | British | Director | 2010-09-03 UNTIL 2012-05-31 | RESIGNED |
| MR GUY HAMPSON WILLIAMS | Mar 1967 | British | Director | 2015-10-12 UNTIL 2021-09-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Axalta Coating Systems Uk Holding Limited | 2021-09-15 | Welwyn Garden City Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Gaphite Capital General Partner V11 Llp | 2016-04-06 - 2021-09-15 | Londonlondon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |