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U-pol Limited WELLINGBOROUGH


Founded in 1949, U-pol, classified under reg no. 00464919 is an active company. Currently registered at U-pol Tech Centre Denington Road NN8 2QH, Wellingborough the company has been in the business for seventy five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 23rd September 2002 U-pol Limited is no longer carrying the name W.david & Sons.

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. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

U-pol 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 00464919
Date of Incorporation Wed, 23rd Feb 1949
Industry Manufacture of other chemical products n.e.c.
Industry Manufacture of paints, varnishes and similar coatings, mastics and sealants
End of financial Year 31st December
Company age 75 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated Sun, 5th Feb 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

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

Philip M.

Position: Director

Appointed: 20 May 2009

Resigned: 12 October 2015

Andrew A.

Position: Secretary

Appointed: 08 September 2006

Resigned: 31 May 2012

Thomas M.

Position: Director

Appointed: 01 June 2005

Resigned: 14 December 2012

Andrew A.

Position: Director

Appointed: 01 April 2003

Resigned: 31 May 2012

Jean J.

Position: Secretary

Appointed: 27 September 2002

Resigned: 08 September 2006

Michael T.

Position: Director

Appointed: 01 January 2000

Resigned: 30 June 2009

Kelvin M.

Position: Director

Appointed: 31 March 1996

Resigned: 22 December 1998

Nicholas L.

Position: Director

Appointed: 31 March 1996

Resigned: 01 April 2011

Regine D.

Position: Director

Appointed: 06 December 1990

Resigned: 31 December 2000

Brian L.

Position: Director

Appointed: 06 December 1990

Resigned: 20 May 1994

Michael O.

Position: Director

Appointed: 06 December 1990

Resigned: 27 December 1994

Bernard D.

Position: Director

Appointed: 06 December 1990

Resigned: 27 September 2002

Kenneth F.

Position: Director

Appointed: 06 December 1990

Resigned: 31 October 2006

Jean J.

Position: Director

Appointed: 06 December 1990

Resigned: 06 September 2010

Colin D.

Position: Director

Appointed: 06 December 1990

Resigned: 27 September 2002

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is U-Pol Products Ltd from Wellingborough, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

U-Pol Products Ltd

Technical Centre Denington Road, Denington Industrial Estate, Wellingborough, NN8 2QH, England

Legal authority English Law
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 04512086
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

W.david & Sons September 23, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 24th, August 2023
Free Download (33 pages)

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