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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

  1. George James 2023-2026 Director View profile
  2. Simon Christopher Dearnley 2023-2026 Director View profile
  3. John Charles Sheckler 2022-2024 Director View profile
  4. Antony James Hagger 2019-2023 Director View profile
  5. David Allen Gledhill 2017-2023 Director View profile
  6. Gordon Davies Walker Jr. 2016-2019 Director View profile
  7. Michael Tal Millard 2016-2017 Director View profile
  8. Kelly Jean Slieter 2015-2018 Director View profile
  9. Marek Stefan Karol Turowicz 2014-2016 Director View profile
  10. Michael Preston 2013-2016 Director View profile
  11. Jonathan Gordon Paul Bellamy 2010-2015 Director View profile
  12. Elizabeth Skinner Vause 2009-2010 Director View profile
  13. John Pitkin 2009-2019 Director View profile
  14. Dominic Xavier Pulin Heath 2009-2014 Director View profile
  15. Tina Kay Pierce 2008-2013 Director View profile
  16. John Grantly Woodcock 2007-2022 Director View profile
  17. Sarah Louise Flanagan 2006-2008 Director View profile
  18. James Alan Labanosky 2004-2005 Director View profile
  19. Thomas Henry Shears 2004-2005 Director View profile
  20. Peter Paul Piotrowski 2003-2016 Director View profile
  21. Lee Dacey 2003-2005 Director View profile
  22. Rodney Arthur Smith 2003-2006 Director View profile
  23. Allen David Arneson 2003-2004 Director View profile
  24. Helen Barbara Anne Brown 2003-2009 Director View profile
  25. Orhan Genis 2001-2008 Director View profile
  26. Graeme Hugh Hamilton Donald 2001-2003 Director View profile
  27. Glen William Davies 2001-2023 Director View profile
  28. Aleksandar Dusan Durdevic 2001-2003 Director View profile
  29. Humberto Vainieri 2000-2001 Director View profile
  30. John Joseph Gallagher Iii 2000-2001 Director View profile
  31. Norman Lee Gilsdorf 2000-2000 Director View profile
  32. Nigel John Davison Orchard 2000-2020 Director View profile
  33. Rocco Jelasi 1997-2003 Director View profile
  34. Glenn Louis Mckee 1995-1997 Director View profile
  35. Otto-John Schneider 1993-1997 Director View profile
  36. David Brown 1993-2002 Director View profile
  37. Michael David Winfield 1993-2001 Director View profile
  38. Henderson Crawford Jr Ward 1993-1993 Director View profile
  39. Alec Norman Beattie 1993-2001 Director View profile
  40. Peter Jan Henrik Meurling 1993-2000 Director View profile
  41. Iain Macdonald Chisholm 2001 Director View profile
  42. Kenneth Charles Blane 1997 Director View profile
  43. John Francis Pittas 1992 Director View profile
  44. Lawrence, Herbert Gordon, Director 1999 Director View profile
  45. Geoffrey Michael James Cooper 1997 Director View profile
  46. Sisec Limited 2009-2016 Corporate-secretary View profile
  47. Bhasmita Kumari Patel 2007-2009 Secretary View profile
  48. Gurmit Singh Dail 2005-2007 Secretary View profile
  49. Richard Edward Bevan 2000-2005 Secretary View profile
  50. Michael Van De Kerckhove 1997-2007 Secretary View profile
  51. Loftus, Brian A, Assistant Secretary 1997-2000 Secretary View profile
  52. Bergendorf, Harold William, Assistant Secretary 1993-1997 Secretary View profile
  53. Hausch, Ronald Herman, Secretary 1993-2000 Secretary 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.

Group

  1. 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
  2. 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
  3. 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
  4. 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.

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

3.2y median 3.2y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Business services 5Finance 1Other services 1Retail and trade 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.

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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