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U-pol Finco Limited WELLINGBOROUGH

Founded in 2010, U-pol Finco, classified under reg no. 07330274 is an active company. Currently registered at U-pol Tech Centre Denington Road NN8 2QH, Wellingborough the company has been in the business for fifteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2012-01-05 U-pol Finco Limited is no longer carrying the name Shine Midco.

The company has 2 directors, namely Michael P., James B.. Of them, James B. has been with the company the longest, being appointed on 15 September 2021 and Michael P. has been with the company for the least time - from 23 March 2023. As of 9 July 2025, there were 12 ex directors - Guy W., Farrell D. and others listed below. There were no ex secretaries.

U-pol Finco Limited Address / Contact

Office Address U-pol Tech Centre Denington Road
Office Address2 Denington Industrial Estate
Town Wellingborough
Post code NN8 2QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 07330274
Date of Incorporation Thu, 29th Jul 2010
Industry Manufacture of paints, varnishes and similar coatings, mastics and sealants
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (282 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Michael P.

Position: Director

Appointed: 23 March 2023

James B.

Position: Director

Appointed: 15 September 2021

Guy W.

Position: Director

Appointed: 29 June 2022

Resigned: 23 March 2023

Farrell D.

Position: Director

Appointed: 15 September 2021

Resigned: 29 June 2022

Guy W.

Position: Director

Appointed: 12 October 2015

Resigned: 15 September 2021

Steven H.

Position: Director

Appointed: 27 March 2014

Resigned: 12 October 2015

Michael C.

Position: Director

Appointed: 05 July 2012

Resigned: 15 September 2021

Mark H.

Position: Director

Appointed: 05 January 2012

Resigned: 29 November 2012

Mark P.

Position: Director

Appointed: 05 January 2012

Resigned: 18 March 2014

William E.

Position: Director

Appointed: 01 April 2011

Resigned: 31 December 2014

Andrew A.

Position: Director

Appointed: 03 September 2010

Resigned: 31 May 2012

Philip M.

Position: Director

Appointed: 03 September 2010

Resigned: 12 October 2015

Thomas M.

Position: Director

Appointed: 03 September 2010

Resigned: 14 December 2012

Richard C.

Position: Director

Appointed: 29 July 2010

Resigned: 03 September 2010

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is U-Pol Holdings Limited from Wellingborough, United Kingdom. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

U-Pol Holdings Limited

U-Pol Tech Centre Denington Road Industrial Estate, Denington Road, Wellingborough, Northamptonshire, NN8 2QH, United Kingdom

Legal authority English Law
Legal form Limited Company
Country registered England
Place registered England
Registration number 07330142
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Shine Midco January 5, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-312023-12-31
Balance Sheet
Debtors63 76163 761
Other
Audit Fees Expenses44
Amounts Owed By Group Undertakings63 76163 761
Amounts Owed To Group Undertakings63 11563 997
Creditors63 11563 997
Further Item Tax Increase Decrease Component Adjusting Items168207
Interest Paid To Group Undertakings883882
Interest Payable Similar Charges Finance Costs883882
Investments Fixed Assets60 96060 960
Investments In Subsidiaries60 96060 960
Net Current Assets Liabilities646-236
Percentage Class Share Held In Subsidiary 100
Profit Loss-883-882
Profit Loss On Ordinary Activities Before Tax-883-882
Tax Expense Credit Applicable Tax Rate-168-207
Total Assets Less Current Liabilities61 60660 724

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Resolution
Full accounts data made up to 2023-12-31
filed on: 19th, August 2024 		Free Download (23 pages)

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