UOP INTERNATIONAL HOLDINGS LIMITED - BRACKNELL


Company Profile Company Filings

Overview

UOP INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
UOP INTERNATIONAL HOLDINGS LIMITED was incorporated 20 years ago on 26/02/2004 and has the registered number: 05057202. The accounts status is FULL and accounts are next due on 30/09/2024.

UOP INTERNATIONAL HOLDINGS LIMITED - BRACKNELL

This company is listed in the following categories:
64209 - Activities of other holding companies 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

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
JOSE LUIS MIRAMONTES FRAGA Sep 1969 Spanish Director 2020-03-06 CURRENT
GEORGE JAMES Apr 1990 Indian Director 2023-11-02 CURRENT
DAVID ALLEN GLEDHILL Dec 1965 British Director 2017-08-22 CURRENT
ROCCO JELASI Jan 1941 Italian Director 2004-02-26 UNTIL 2006-06-01 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Director 2004-02-26 UNTIL 2004-02-26 RESIGNED
MR RICHARD EDWARD BEVAN Mar 1959 British Secretary 2004-02-26 UNTIL 2005-06-28 RESIGNED
DAIL SINGH DAIL Jul 1964 Secretary 2005-06-28 UNTIL 2007-09-21 RESIGNED
BHASMITA KUMARI PATEL Jan 1957 Secretary 2007-09-21 UNTIL 2009-01-01 RESIGNED
MRS MIREILLE HELENE CLAUDINE FRANCOIS Dec 1960 French,American Director 2004-02-26 UNTIL 2006-12-03 RESIGNED
PETER PAUL PIOTROWSKI Feb 1953 American Director 2004-02-26 UNTIL 2016-06-01 RESIGNED
SIMON CHRISTOPHER DEARNLEY Mar 1964 British Director 2023-04-28 UNTIL 2023-11-02 RESIGNED
MR NIGEL JOHN DAVISON ORCHARD Feb 1954 British Director 2009-02-27 UNTIL 2020-03-31 RESIGNED
JOSEPH DEMANDT Nov 1948 Belgian Director 2004-02-26 UNTIL 2009-02-27 RESIGNED
MR GLEN WILLIAM DAVIES May 1956 British Director 2004-02-26 UNTIL 2023-04-28 RESIGNED
SISEC LIMITED Corporate Secretary 2009-01-01 UNTIL 2016-01-29 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 2004-02-26 UNTIL 2004-02-26 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2004-02-26 UNTIL 2004-02-26 RESIGNED
MICHAEL TAL MILLARD May 1955 American Director 2016-06-01 UNTIL 2017-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Friedland Doggart Group Limited 2018-12-20 Bracknell   Berks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Honeywell International Inc. 2016-04-06 - 2018-12-20 Wilmington De   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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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.
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ICLOSE LTD WOKING UNITED KINGDOM Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.

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