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Company · Bracknell

UOP Products UK Limited

Other service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is UOP Products UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Simon Christopher Dearnley 2008-2026 Director View profile
  2. Glen William Davies 2007-2023 Director View profile
  3. Orhan Genis 2007-2008 Director View profile
  4. David Jason Lloyd Protheroe 2005-2007 Director View profile
  5. Allan Richards 2005-2007 Director View profile
  6. Anthony Edward Holland 1995-2005 Director View profile
  7. Derek Burningham 1995-2005 Director View profile
  8. Peter John Hewett 1993-1998 Director View profile
  9. Chandan Kanti Bhowmik 1993-2003 Director View profile
  10. Peter Johan Jansen 1993-1998 Director View profile
  11. Daniel Charles Cohen 1993-1995 Director View profile
  12. Gordon Holden Sage 1993 Director View profile
  13. Brian Rodney Chisholm 1995 Director View profile
  14. Downie Brown 1993 Director View profile
  15. Stephen Anthony Smith 1996 Director View profile
  16. Joseph Taylor 1993 Director View profile
  17. Eric Race 1993 Director View profile
  18. Sisec Limited 2008-2016 Corporate-secretary View profile
  19. George Van Kula Iii 2005-2005 Secretary View profile
  20. Karen Richardson 1994-2005 Secretary View profile
  21. Ewen Cameron 1993-1993 Secretary View profile
  22. William Richard Valentine Archer 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
21/12/1951
Registered office
Bracknell
Previous names
Novar Secretarial Services Limited (until 21/11/2007)

Ownership

Owned by (2) 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.

Group

  1. UOP Products UK Limited is controlled by UOP Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-06-17 · source: Companies House PSC register
  2. UOP Limited is controlled by Friedland Doggart Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-09-21 · source: Companies House PSC register
  3. Friedland Doggart Group Limited is controlled by Pillar Electrical Overseas Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2018-08-28 · source: Companies House PSC register
  4. Pillar Electrical Overseas Limited is controlled by Sperian Protection Holding (UK) LTD
    Evidence
    active 75-100% shares · notified 2020-02-04 · source: Companies House PSC register
  5. Sperian Protection Holding (UK) LTD is controlled by PIP Global Safety Holding UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-22 · source: Companies House PSC register

Ultimately controlled by PIP Global Safety Holding UK Limited.

15 other companies in this group

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.

Grants received

1 grant · £105,220 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

Most recent

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.

1 directors on the board

3.2y median 3.2y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Finance 1

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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00502623
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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