Company · Bracknell
UOP Limited
Manufacture of other inorganic basic chemicals
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 53
- George James 2023-2026 View profile
- Simon Christopher Dearnley 2023-2026 View profile
- John Charles Sheckler 2022-2024 View profile
- Antony James Hagger 2019-2023 View profile
- David Allen Gledhill 2017-2023 View profile
- Gordon Davies Walker Jr. 2016-2019 View profile
- Michael Tal Millard 2016-2017 View profile
- Kelly Jean Slieter 2015-2018 View profile
- Marek Stefan Karol Turowicz 2014-2016 View profile
- Michael Preston 2013-2016 View profile
- Jonathan Gordon Paul Bellamy 2010-2015 View profile
- Elizabeth Skinner Vause 2009-2010 View profile
- John Pitkin 2009-2019 View profile
- Dominic Xavier Pulin Heath 2009-2014 View profile
- Tina Kay Pierce 2008-2013 View profile
- John Grantly Woodcock 2007-2022 View profile
- Sarah Louise Flanagan 2006-2008 View profile
- James Alan Labanosky 2004-2005 View profile
- Thomas Henry Shears 2004-2005 View profile
- Peter Paul Piotrowski 2003-2016 View profile
- Lee Dacey 2003-2005 View profile
- Rodney Arthur Smith 2003-2006 View profile
- Allen David Arneson 2003-2004 View profile
- Helen Barbara Anne Brown 2003-2009 View profile
- Orhan Genis 2001-2008 View profile
- Graeme Hugh Hamilton Donald 2001-2003 View profile
- Glen William Davies 2001-2023 View profile
- Aleksandar Dusan Durdevic 2001-2003 View profile
- Humberto Vainieri 2000-2001 View profile
- John Joseph Gallagher Iii 2000-2001 View profile
- Norman Lee Gilsdorf 2000-2000 View profile
- Nigel John Davison Orchard 2000-2020 View profile
- Rocco Jelasi 1997-2003 View profile
- Glenn Louis Mckee 1995-1997 View profile
- Otto-John Schneider 1993-1997 View profile
- David Brown 1993-2002 View profile
- Michael David Winfield 1993-2001 View profile
- Henderson Crawford Jr Ward 1993-1993 View profile
- Alec Norman Beattie 1993-2001 View profile
- Peter Jan Henrik Meurling 1993-2000 View profile
- Iain Macdonald Chisholm 2001 View profile
- Kenneth Charles Blane 1997 View profile
- John Francis Pittas 1992 View profile
- Lawrence, Herbert Gordon, Director 1999 View profile
- Geoffrey Michael James Cooper 1997 View profile
- Sisec Limited 2009-2016 View profile
- Bhasmita Kumari Patel 2007-2009 View profile
- Gurmit Singh Dail 2005-2007 View profile
- Richard Edward Bevan 2000-2005 View profile
- Michael Van De Kerckhove 1997-2007 View profile
- Loftus, Brian A, Assistant Secretary 1997-2000 View profile
- Bergendorf, Harold William, Assistant Secretary 1993-1997 View profile
- Hausch, Ronald Herman, Secretary 1993-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other inorganic basic chemicals; Other business support service activities n.e.c.
- Incorporated
- 09/07/1953
- Registered office
- Bracknell
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.
- Friedland Doggart Group Limited
75-100% shares, 75-100% voting · notified 2018-09-21
Group
- 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 - 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 - 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 - 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
- Pillar Electrical Overseas Limited
- Unova Operations U.K. Limited
- PIP Safety UK Limited
- UOP Products UK Limited
- UOP Middle East Company Limited
- Sperian Protection Holding (UK) LTD
- Combisafe International Limited
- Friedland Doggart Group Limited
- Mckechnie Pension Trust Limited
- Honeywell UK Healthcare Plan Limited
- UOP Services Limited
- Honeywell Analytics Limited
- Safety Product Solutions UK LTD
- UOP International Holdings Limited
- PIP Global Safety Holding UK 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.
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.
4 directors on the board
- Abieyuwa Agnes Obomighie Director · appointed 2026
- Liza Charlotte Lindmark Director · appointed 2024
- Jose Luis Miramontes Fraga Director · appointed 2020
- Paul Allan Director · appointed 2022
Directors past 6 years
- Jose Luis Miramontes Fraga Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Abieyuwa Agnes Obomighie Director · appointed 2026
- Liza Charlotte Lindmark Director · appointed 2024
- Jose Luis Miramontes Fraga Director · appointed 2020
- Paul Allan Director · appointed 2022
Left in the last 12 months
- George James Director · appointed 2023 · resigned 2026
- Simon Christopher Dearnley Director · appointed 2023 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00521570
- 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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