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Who leads it
Previous officers 19
- Guy Hampson Williams 2022-2023 View profile
- James Ian Blenkinsopp 2021-2025 View profile
- Farrell Dolan 2021-2022 View profile
- Michael John Coombes 2012-2021 View profile
- Mark David Stuart Hewson 2012-2012 View profile
- Dr Mark Andrew Poole 2012-2014 View profile
- Philip John May 2009-2015 View profile
- Thomas Horst Felix Metz 2005-2012 View profile
- Michael John Tann 2000-2009 View profile
- Nicholas Hugh Lucy 1996-2011 View profile
- Kelvin Morton 1996-1998 View profile
- Bernard Jacques David 2002 View profile
- Brian Lucy 1994 View profile
- Michael O'Malley 1994 View profile
- Kenneth Peter Fletcher 2006 View profile
- Regine David 2000 View profile
- Andrew John Ayres 2003-2012 View profile
- Jean-Charles Julien 2002-2010 View profile
- Colin Michael David 2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/02/1949
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Axalta Coating Systems UK Holding Limited
75-100% shares, 75-100% voting (firm), appoints directors, significant influence (firm) · notified 2024-05-15
Group
- U-POL Limited
is controlled by Axalta Coating Systems UK Holding Limited
Evidence
active 75-100% shares, 75-100% voting (firm), appoints directors, significant influence (firm) · notified 2024-05-15 · source: Companies House PSC register
Ultimately controlled by Axalta Coating Systems UK Holding Limited.
12 other companies in this group
- U-POL Acquisition Limited
- Axalta Coating Systems U.K. (3) Limited
- Plascoat Systems Limited
- Axalta Powder Coating Systems UK Limited
- HPG Industrial Coatings Pension Trustees Limited
- Plascoat Pension Trustees Limited
- Axalta Coating Systems U.K. (2) Limited
- Plascoat Holdings Limited
- U-POL Bidco Limited
- Axalta Coating Systems UK Limited
- U-POL Holdings Limited
- Axalta Coating Systems UK Holding Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £70,155,000
- Total assets
- £72,003,000
- Cash
- £7,524,000
- Employees
- 3.05
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £5,745,000
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £70,155,000 |
| 2025-12-31 | Not reported | £70,155,000 |
| 2024-12-31 | Not reported | £89,211,000 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
2 directors on the board
- Laura Michele Youens Director · appointed 2025
- Michael Howard Pentecost Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Laura Michele Youens Director · appointed 2025
- Michael Howard Pentecost Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00464919
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data