UOP MIDDLE EAST COMPANY LIMITED - BRACKNELL


Company Profile Company Filings

Overview

UOP MIDDLE EAST COMPANY LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
UOP MIDDLE EAST COMPANY LIMITED was incorporated 45 years ago on 03/07/1978 and has the registered number: 01376403. The accounts status is FULL and accounts are next due on 30/09/2024.

UOP MIDDLE EAST COMPANY LIMITED - BRACKNELL

This company is listed in the following categories:
96090 - Other service activities 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

HONEYWELL HOUSE
BRACKNELL
BERKS
RG12 1EB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
UOP MIDDLE EAST (UK) LIMITED (until 01/12/2008)
ALARM PARTS (G.B.) LIMITED (until 10/09/2008)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID ALLEN GLEDHILL Dec 1965 British Director 2017-08-22 CURRENT
GEORGE JAMES Apr 1990 Indian Director 2023-11-02 CURRENT
PETER PAUL PIOTROWSKI Feb 1953 American Director 2011-05-01 UNTIL 2016-06-01 RESIGNED
SISEC LIMITED Corporate Secretary 2008-09-08 UNTIL 2016-01-29 RESIGNED
IAN NELLIST British Director RESIGNED
THE HON MR ROBERT UNDERHILL Feb 1948 British Director 1993-11-25 UNTIL 2001-04-30 RESIGNED
IAN NELLIST British Secretary RESIGNED
ADRIAN PAUL CONNELL Mar 1965 British Secretary 1992-01-29 UNTIL 2008-09-08 RESIGNED
MR YASHAR TURGUT British Director RESIGNED
MR HEMANT TRIVEDI Sep 1962 British Director 2001-04-30 UNTIL 2008-09-08 RESIGNED
MICHAEL PRESTON Jul 1971 American Director 2013-08-19 UNTIL 2016-07-25 RESIGNED
MR GLEN WILLIAM DAVIES May 1956 British Director 2011-03-15 UNTIL 2023-04-28 RESIGNED
MS TINA KAY PIERCE Nov 1966 American Director 2008-09-08 UNTIL 2013-08-19 RESIGNED
MICHAEL TAL MILLARD May 1955 American Director 2011-05-01 UNTIL 2017-05-31 RESIGNED
JEROME MAIRONI Jul 1965 French Director 2008-09-12 UNTIL 2010-04-01 RESIGNED
MR PAUL STEVEN KELLY Oct 1955 British Director 1993-03-19 UNTIL 1993-11-25 RESIGNED
SIMON CHRISTOPHER DEARNLEY Mar 1964 British Director 2023-04-28 UNTIL 2023-11-02 RESIGNED
CAROL RICE BIBB Apr 1959 United States Director 2008-09-08 UNTIL 2011-03-15 RESIGNED
GORDON DAVIES WALKER JR. Dec 1975 American Director 2016-07-25 UNTIL 2019-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uop Limited 2021-06-17 Bracknell   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Friedland Doggart Group Limited 2018-09-21 - 2021-06-17 Bracknell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Honeywell International Inc. 2016-04-06 - 2018-09-21 Wilmington De   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED BRACKNELL ... FULL 64209 - Activities of other holding companies n.e.c.
UOP PRODUCTS UK LIMITED BRACKNELL ENGLAND Active SMALL 96090 - Other service activities n.e.c.
UOP LIMITED BRACKNELL ENGLAND Active FULL 20130 - Manufacture of other inorganic basic chemicals
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UOP INTERNATIONAL TECHNOLOGY LIMITED BRACKNELL ENGLAND Dissolved... DORMANT 74990 - Non-trading company
UOP INTERNATIONAL SERVICES LIMITED BRACKNELL ENGLAND Dissolved... DORMANT 74990 - Non-trading company
PROCUREMENT 2U LIMITED LONDON UNITED KINGDOM Active FULL 52290 - Other transportation support activities
ALARMEXPRESS LIMITED ROCHDALE ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ADI-GARDINER EMEA LIMITED OLDHAM ENGLAND Dissolved... FULL 70100 - Activities of head offices
SPECIAL PRODUCTS DIVISION LIMITED ROCHDALE Dissolved... DORMANT 74990 - Non-trading company
HONEYWELL JOINT VENTURES LIMITED BRACKNELL Active FULL 64209 - Activities of other holding companies n.e.c.
PUZZLE PUB COMPANY LIMITED LONDON Dissolved... FULL 5540 - Bars
ABI ACQUISITION 2 LIMITED BRACKNELL ... FULL 70100 - Activities of head offices
ABI ACQUISITION 1 LIMITED BRACKNELL ... FULL 64209 - Activities of other holding companies n.e.c.
UOP SERVICES LIMITED BRACKNELL ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
UOP INTERNATIONAL HOLDINGS LIMITED BRACKNELL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HONEYWELL UK PENSION SCHEME TRUSTEE LIMITED BRACKNELL Active DORMANT 96090 - Other service activities n.e.c.
ENVERGENT TECHNOLOGIES LIMITED BRACKNELL ENGLAND ... DORMANT 82990 - Other business support service activities n.e.c.

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