UOP Products UK Limited
Company 00502623 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Lucia Guijarro Zarate Director · appointed 2023
Left in the last 12 months
- Simon Christopher Dearnley Director · appointed 2008 · resigned 2026
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Compressor Controls UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00502623 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/1951 |
| Address | HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- UOP Limited
75-100% shares, 75-100% voting · notified 2021-06-17 - Friedland Doggart Group Limited ceased 2021-06-17
75-100% shares, 75-100% voting · notified 2018-09-21
Officers (23)
- Lucia Guijarro Zarate Director · appointed 2023
Show 22 former officers
- Sisec Limited Corporate-secretary · appointed 2008 · resigned 2016
- Simon Christopher Dearnley Director · appointed 2008 · resigned 2026
- Glen William Davies Director · appointed 2007 · resigned 2023
- Orhan Genis Director · appointed 2007 · resigned 2008
- David Jason Lloyd Protheroe Director · appointed 2005 · resigned 2007
- Allan Richards Director · appointed 2005 · resigned 2007
- George Van Kula Iii Secretary · appointed 2005 · resigned 2005
- Anthony Edward Holland Director · appointed 1995 · resigned 2005
- Derek Burningham Director · appointed 1995 · resigned 2005
- Karen Richardson Secretary · appointed 1994 · resigned 2005
- Peter John Hewett Director · appointed 1993 · resigned 1998
- Chandan Kanti Bhowmik Director · appointed 1993 · resigned 2003
- Ewen Cameron Secretary · appointed 1993 · resigned 1993
- Peter Johan Jansen Director · appointed 1993 · resigned 1998
- Daniel Charles Cohen Director · appointed 1993 · resigned 1995
- Gordon Holden Sage Director · resigned 1993
- Brian Rodney Chisholm Director · resigned 1995
- William Richard Valentine Archer Secretary · resigned 1993
- Downie Brown Director · resigned 1993
- Stephen Anthony Smith Director · resigned 1996
- Joseph Taylor Director · resigned 1993
- Eric Race Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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