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Company

UOP Middle East Company Limited

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

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

Who leads it

Previous officers 17

  1. George James 2023-2026 Director View profile
  2. Simon Christopher Dearnley 2023-2023 Director View profile
  3. Gordon Davies Walker Jr. 2016-2019 Director View profile
  4. Michael Preston 2013-2016 Director View profile
  5. Peter Paul Piotrowski 2011-2016 Director View profile
  6. Michael Tal Millard 2011-2017 Director View profile
  7. Glen William Davies 2011-2023 Director View profile
  8. Jerome Maironi 2008-2010 Director View profile
  9. Carol Rice Bibb 2008-2011 Director View profile
  10. Tina Kay Pierce 2008-2013 Director View profile
  11. Hemant Trivedi 2001-2008 Director View profile
  12. Underhill, Robert, the Hon Mr 1993-2001 Director View profile
  13. Paul Steven Kelly 1993-1993 Director View profile
  14. Yashar Turgut 1993 Director View profile
  15. Sisec Limited 2008-2016 Corporate-secretary View profile
  16. Adrian Paul Connell 1992-2008 Secretary View profile
  17. Ian Nellist 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/07/1978

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 Middle East Company 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.

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

4.5y median 4.5y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 2Finance 1Manufacturing 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
01376403
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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