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Company Liquidation

UOP International Holdings Limited

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

Network

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

Who leads it

Previous officers 12

  1. Simon Christopher Dearnley 2023-2023 Director View profile
  2. Michael Tal Millard 2016-2017 Director View profile
  3. Nigel John Davison Orchard 2009-2020 Director View profile
  4. Mireille Helene Claudine Francois 2004-2006 Director View profile
  5. Glen William Davies 2004-2023 Director View profile
  6. Peter Paul Piotrowski 2004-2016 Director View profile
  7. Rocco Jelasi 2004-2006 Director View profile
  8. Joseph Demandt 2004-2009 Director View profile
  9. Sisec Limited 2009-2016 Corporate-secretary View profile
  10. Bhasmita Kumari Patel 2007-2009 Secretary View profile
  11. Dail Singh Dail 2005-2007 Secretary View profile
  12. Richard Edward Bevan 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
26/02/2004

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 International Holdings Limited is controlled by Friedland Doggart Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-12-20 · 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.

3 directors on the board

6y median 6.4y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
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 1Manufacturing 1Other services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05057202
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data