The Governance RegisterEdition 2026 · Compiled 12th July 2026

UPP (Lancaster) Limited

Company 04440009 Active

Company details

Number04440009
StatusActive
TypePrivate Limited Company
Incorporated16/05/2002
Address1ST FLOOR, 12, ARTHUR STREET, LONDON, EC4R 9AB
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)

  • Upp (Lancaster) Holdings Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (22)

  • Bamford, Mark Christopher Director · appointed 2022
  • Boorne, Simon Anthony Director · appointed 2022
  • Burton, Matthew John Director · appointed 2022
  • Gervaise-Jones, Henry Barnaby Former Director · appointed 2019 · resigned 2022
  • Swindlehurst, Mark Former Director · appointed 2019 · resigned 2022
  • Bienfait, Richard Antoine Former Director · appointed 2016 · resigned 2020
  • Wakeford, Jonathan James Former Director · appointed 2016 · resigned 2023
  • Bailey-Watts, Robin Samuel Former Director · appointed 2014 · resigned 2018
  • Mcclatchey, Robert Sean Former Director · appointed 2011 · resigned 2012
  • Clapp, Andrew David Former Director · appointed 2010 · resigned 2012
  • Gregson, Anita Catherine Former Director · appointed 2008 · resigned 2010
  • Lomas, David James Former Director · appointed 2008 · resigned 2010
  • Behr, Gabriel Simon Former Director · appointed 2008 · resigned 2016
  • Allen, Mark Former Director · appointed 2008 · resigned 2011
  • Benkel, Julian Christopher William Former Director · appointed 2005 · resigned 2019
  • Johnson, Robert Nigel Former Director · appointed 2004 · resigned 2004
  • Sutton, Andrew John Former Director · appointed 2003 · resigned 2004
  • Jennings, Oliver James Wake Former Director · appointed 2003 · resigned 2003
  • Crawford, Clive Wilson Former Director · appointed 2003 · resigned 2010
  • Mason, Geoffrey Keith Howard Former Director · appointed 2002 · resigned 2003
  • Mellor, Margaret Louise Former Director · appointed 2002 · resigned 2003
  • Secretariat Services Limited Former Corporate-secretary · appointed 2002 · resigned 2005

Directors and officers on the Companies House record, current and former.

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