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 JAMES IAN BLENKINSOPP Nov 1957 British Director 2021-09-15 CURRENT
MR MICHAEL HOWARD PENTECOST Aug 1971 New Zealander Director 2023-03-23 CURRENT
THOMAS HORST FELIX METZ Aug 1964 British Director 2005-06-01 UNTIL 2012-12-14 RESIGNED
MR GUY HAMPSON WILLIAMS Mar 1967 British Director 2015-10-12 UNTIL 2021-09-15 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
MR KELVIN MORTON Jan 1946 British Director 1996-03-31 UNTIL 1998-12-22 RESIGNED
MICHAEL O'MALLEY Nov 1945 British Director RESIGNED
DR MARK ANDREW POOLE Jul 1966 British Director 2012-01-05 UNTIL 2014-03-18 RESIGNED
MICHAEL JOHN TANN Mar 1947 British Director 2000-01-01 UNTIL 2009-06-30 RESIGNED
MR ANDREW JOHN AYRES Mar 1959 British Director 2003-04-01 UNTIL 2012-05-31 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
MR COLIN MICHAEL DAVID May 1955 British Director RESIGNED
MR BERNARD JACQUES DAVID Oct 1951 British Director RESIGNED
MR MICHAEL JOHN COOMBES May 1963 British Director 2012-07-05 UNTIL 2021-09-15 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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