U-POL Limited
Company 00464919 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- U-POL Bidco Limited 2 shared directors
- Plascoat Systems Limited 1 shared director
- Plascoat Holdings Limited 1 shared director
- Axalta Powder Coating Systems UK Limited 1 shared director
- Axalta Coating Systems UK Limited 1 shared director
- Axalta Coating Systems UK Holding Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00464919 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/1949 |
| Address | U-POL TECH CENTRE DENINGTON ROAD, DENINGTON INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 2QH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Axalta Coating Systems Uk Holding Limited
ownership of shares 75-100% voting rights 75-100% as firm right to appoint and remove directors significant influence or control as firm - U-Pol Products Ltd ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Laura Michele Youens Director · appointed 2025
- Michael Howard Pentecost Director · appointed 2023
Show 19 former officers
- Guy Hampson Williams Director · appointed 2022 · resigned 2023
- James Ian Blenkinsopp Director · appointed 2021 · resigned 2025
- Farrell Dolan Director · appointed 2021 · resigned 2022
- Michael John Coombes Director · appointed 2012 · resigned 2021
- Mark David Stuart Hewson Director · appointed 2012 · resigned 2012
- Poole, Mark Andrew, Dr Director · appointed 2012 · resigned 2014
- Philip John May Director · appointed 2009 · resigned 2015
- Thomas Horst Felix Metz Director · appointed 2005 · resigned 2012
- Andrew John Ayres Secretary · appointed 2003 · resigned 2012
- Jean-Charles Julien Secretary · appointed 2002 · resigned 2010
- Michael John Tann Director · appointed 2000 · resigned 2009
- Nicholas Hugh Lucy Director · appointed 1996 · resigned 2011
- Kelvin Morton Director · appointed 1996 · resigned 1998
- Bernard Jacques David Director · resigned 2002
- Brian Lucy Director · resigned 1994
- Michael O'Malley Director · resigned 1994
- Kenneth Peter Fletcher Director · resigned 2006
- Regine David Director · resigned 2000
- Colin Michael David Secretary · resigned 2002
Directors and officers on the Companies House record, current and former.
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