Menna Overview
Here’s a quick overview of UOP LIMITED 👀 — a Bracknell, Berks based business that started in 1953.
UOP LIMITED
- Company statusactive
- Company No00521570
- Age73 years 4 months Incorporated 9 July 1953
- Officers5
Address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, England
UOP LIMITED is an active company incorporated on 9 July 1953 and based in Bracknell, Berks, England. The company was registered 73 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20130 Manufacture of other inorganic basic chemicals, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
0 Months Ago on 02 Nov 2026
Legacy
0 Months Ago on 02 Nov 2026
Legacy
0 Months Ago on 02 Nov 2026
Resolution
0 Months Ago on 02 Nov 2026
Legacy
1 Month Ago on 30 Oct 2026
Capital Statement Capital Company With Date Currency Figure
1 Month Ago on 30 Oct 2026
Legacy
1 Month Ago on 30 Oct 2026
Resolution
1 Month Ago on 30 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 30 Oct 2026
Termination Director Company With Name Termination Date
5 Months Ago on 26 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 19 Jun 2026
Confirmation Statement With Updates
6 Months Ago on 22 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 18 May 2026
Accounts With Accounts Type Full
10 Months Ago on 07 Jan 2026
Memorandum Articles
1 Year Ago on 15 Sep 2025
Resolution
1 Year Ago on 12 Sep 2025
Capital Allotment Shares
1 Year Ago on 11 Sep 2025
Statement Of Companys Objects
1 Year Ago on 10 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Accounts With Accounts Type Full
1 Year Ago on 06 May 2025
Accounts With Accounts Type Full
2 Years Ago on 16 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 04 May 2024
Appoint Person Director Company With Name Date
3 Years Ago on 13 Nov 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLAN, Paul | director | Jan 1971 | 31 Mar 2022 |
| DEARNLEY, Simon Christopher | director | Mar 1964 | 28 Apr 2023 |
| JAMES, George | director | Apr 1990 | 02 Nov 2023 |
| LINDMARK, Liza Charlotte | director | Jun 1982 | 21 Jun 2024 |
| MIRAMONTES FRAGA, Jose Luis | director | Sep 1969 | 06 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Friedland Doggart Group Limited | 21 Sept 2018 | |
| Honeywell International Inc. | 06 Apr 2016 |
Related Companies
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ALLAN, Paul, DEARNLEY, Simon Christopher, JAMES, George, LINDMARK, Liza Charlotte, MIRAMONTES FRAGA, Jose Luis, BEVAN, Richard Edward, DAIL, Gurmit Singh, PATEL, Bhasmita Kumari, VAN DE KERCKHOVE, Michael, BELLAMY, Jonathan Gordon Paul, BROWN, David, DACEY, Lee, DAVIES, Glen William, DONALD, Graeme Hugh Hamilton, GALLAGHER III, John Joseph, GENIS, Orhan, GILSDORF, Norman Lee, HEATH, Dominic Xavier Pulin are mutual persons.
DEARNLEY, Simon Christopher, JAMES, George, DAVIES, Glen William, GLEDHILL, David Allen are mutual persons.
BEVAN, Richard Edward are mutual persons.
BEVAN, Richard Edward are mutual persons.
BEVAN, Richard Edward are mutual persons.
BEVAN, Richard Edward are mutual persons.
BEVAN, Richard Edward are mutual persons.
BEVAN, Richard Edward are mutual persons.
BEVAN, Richard Edward are mutual persons.
BEVAN, Richard Edward are mutual persons.
BEVAN, Richard Edward are mutual persons.
BEVAN, Richard Edward are mutual persons.
BEVAN, Richard Edward are mutual persons.
BEVAN, Richard Edward are mutual persons.
BEVAN, Richard Edward are mutual persons.
BEVAN, Richard Edward are mutual persons.
BEVAN, Richard Edward are mutual persons.
BEVAN, Richard Edward are mutual persons.
BEVAN, Richard Edward are mutual persons.
BEVAN, Richard Edward are mutual persons.
BEVAN, Richard Edward are mutual persons.
BEVAN, Richard Edward are mutual persons.
PATEL, Bhasmita Kumari are mutual persons.
PATEL, Bhasmita Kumari are mutual persons.
BLANE, Kenneth Charles are mutual persons.
CHISHOLM, Iain Macdonald are mutual persons.
CHISHOLM, Iain Macdonald are mutual persons.
CHISHOLM, Iain Macdonald are mutual persons.
CHISHOLM, Iain Macdonald are mutual persons.
CHISHOLM, Iain Macdonald are mutual persons.
CHISHOLM, Iain Macdonald are mutual persons.
CHISHOLM, Iain Macdonald are mutual persons.
CHISHOLM, Iain Macdonald are mutual persons.
CHISHOLM, Iain Macdonald are mutual persons.
CHISHOLM, Iain Macdonald are mutual persons.
CHISHOLM, Iain Macdonald are mutual persons.
CHISHOLM, Iain Macdonald are mutual persons.
CHISHOLM, Iain Macdonald are mutual persons.
DACEY, Lee are mutual persons.
DACEY, Lee are mutual persons.
DAVIES, Glen William are mutual persons.
DAVIES, Glen William are mutual persons.
DAVIES, Glen William, GENIS, Orhan are mutual persons.
DAVIES, Glen William are mutual persons.
DAVIES, Glen William are mutual persons.
GENIS, Orhan are mutual persons.
GENIS, Orhan are mutual persons.
ELLERY HOUSE (OAKWOOD) LIMITED
BEVAN, Richard Edward are mutual persons.
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Here’s a quick overview of UOP LIMITED 👀 — a Bracknell, Berks based business that started in 1953.