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 - WELLINGBOROUGH

This company is listed in the following categories:
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)
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 MICHAEL HOWARD PENTECOST Aug 1971 New Zealander Director 2023-03-23 CURRENT
MR JAMES IAN BLENKINSOPP Nov 1957 British Director 2021-09-15 CURRENT
DR MARK ANDREW POOLE Jul 1966 British Director 2012-01-05 UNTIL 2014-03-18 RESIGNED
MR ANDREW JOHN AYRES Mar 1959 British Secretary 2006-09-08 UNTIL 2012-05-31 RESIGNED
NICHOLAS HUGH LUCY Mar 1954 British Director 2005-12-20 UNTIL 2011-04-01 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 JEAN CHARLES JULIEN Feb 1951 French Secretary 2005-12-20 UNTIL 2006-09-08 RESIGNED
MR JEAN CHARLES JULIEN Feb 1951 French Director 2005-12-20 UNTIL 2010-09-06 RESIGNED
MR PHILIP JOHN MAY Jul 1960 British Director 2007-04-19 UNTIL 2015-10-12 RESIGNED
MR PAUL KEITH MOXON Jan 1972 English Director 2006-01-13 UNTIL 2010-09-06 RESIGNED
MR ANDREW JOHN AYRES Mar 1959 British Director 2005-12-20 UNTIL 2012-05-31 RESIGNED
MR SIMON ANTHONY TUTTLE Jan 1966 British Director 2006-01-13 UNTIL 2010-09-06 RESIGNED
MR GUY HAMPSON WILLIAMS Mar 1967 British Director 2022-06-29 UNTIL 2023-03-23 RESIGNED
MR GUY HAMPSON WILLIAMS Mar 1967 British Director 2015-10-12 UNTIL 2021-09-15 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
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2005-09-21 UNTIL 2005-12-20 RESIGNED
MITRE DIRECTORS LIMITED Corporate Nominee Director 2005-09-21 UNTIL 2005-12-20 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Director 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

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CompanyName Address Company Status Accounts Status Main Company Activity
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U-POL BIDCO LIMITED WELLINGBOROUGH Active FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
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AXALTA COATING SYSTEMS UK HOLDING LIMITED WELWYN GARDEN CITY Active FULL 64209 - Activities of other holding companies n.e.c.
AXALTA COATING SYSTEMS U.K. (2) LIMITED WELWYN GARDEN CITY Active FULL 64209 - Activities of other holding companies n.e.c.
AXALTA COATING SYSTEMS HUTHWAITE UK LIMITED ABERDEEN Active FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

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