Upl Global Limited SALFORD


Upl Global started in year 2013 as Private Limited Company with registration number 08544740. The Upl Global company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Salford at 2 New Bailey. Postal code: M3 5GS. Since 2021-10-06 Upl Global Limited is no longer carrying the name Arysta Lifescience Global.

The company has 2 directors, namely Guilhem G., Mandar K.. Of them, Mandar K. has been with the company the longest, being appointed on 28 June 2019 and Guilhem G. has been with the company for the least time - from 14 January 2022. As of 17 May 2024, there were 8 ex directors - Mark G., David J. and others listed below. There were no ex secretaries.

Upl Global Limited Address / Contact

Office Address 2 New Bailey
Office Address2 6 Stanley Street
Town Salford
Post code M3 5GS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08544740
Date of Incorporation Fri, 24th May 2013
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Guilhem G.

Position: Director

Appointed: 14 January 2022

Mandar K.

Position: Director

Appointed: 28 June 2019

Mark G.

Position: Director

Appointed: 21 November 2016

Resigned: 28 June 2019

David J.

Position: Director

Appointed: 28 January 2016

Resigned: 21 November 2016

Bryan K.

Position: Director

Appointed: 07 April 2015

Resigned: 28 January 2016

Frank M.

Position: Director

Appointed: 13 February 2015

Resigned: 24 August 2015

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 24 May 2013

Resigned: 12 February 2016

Thomas B.

Position: Director

Appointed: 24 May 2013

Resigned: 07 April 2015

Wayne H.

Position: Director

Appointed: 24 May 2013

Resigned: 28 August 2015

Paul A.

Position: Director

Appointed: 24 May 2013

Resigned: 31 December 2013

Christopher R.

Position: Director

Appointed: 24 May 2013

Resigned: 13 February 2015

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Upl Europe Ltd from Cheshire, United Kingdom. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Platform Specialty Products Corporation that put West Palm Beach, United States as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Upl Europe Ltd

The Engine Rooms Birchwood Park Birchwood, Warrington, Cheshire, WA3 6YN, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 02844616
Notified on 28 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Platform Specialty Products Corporation

1450 Centrepark Boulevard, Suite 210, West Palm Beach, West Palm Beach, Florida, 33401, United States

Legal authority State Of Delaware
Legal form Corporate
Country registered United States
Place registered Delaware, Usa
Registration number 5468679
Notified on 6 April 2016
Ceased on 28 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Arysta Lifescience Global October 6, 2021

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Statement of Capital on 2023-12-06: 324423545.93 GBP, 1116890134.00 USD
filed on: 28th, December 2023
Free Download (4 pages)

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