Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/00502623

Uop Products UK Limited

Other service activities n.e.c. · Bracknell

ActiveUnited KingdomIncorporated 1951Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Uop LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-06-17 · No cessation recorded

Source record 133358682
Show 2 ceased records
Friedland Doggart Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-09-21 · Ceased 2021-06-17

Source record 124927270
Honeywell International Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-09-21

Source record 130644984

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 24 historical
LG
Lucia Guijarro ZarateCurrent director
Appointed 2023-04-28 · 3 yrs · Solicitor
+1 other
Show 24 historical appointments
CorpSisec LimitedResigned secretary
Resigned 2008-06-30 · 7 yrs
SD
Simon DearnleyResigned director
Resigned 2008-04-01 · 18 yrs · Finance Controller
GD
Glen DaviesResigned director
Resigned 2007-12-11 · 15 yrs · Company Director
OG
Orhan GenisResigned director
Resigned 2007-12-11 · Director
AR
Allan RichardsResigned director
Resigned 2005-06-30 · 2 yrs · Solicitor
DP
David ProtheroeResigned director
Resigned 2005-06-30 · 2 yrs · Chartered Accountant
GV
George Van Kula IiiResigned secretary
Resigned 2005-03-31 · Vp
AH
Anthony HollandResigned director
Resigned 1995-12-15 · 9 yrs · Solicitor
DB
Derek BurninghamResigned director
Resigned 1995-12-15 · 9 yrs · Chartered Secretary
KR
Karen RichardsonResigned secretary
Resigned 1994-02-22 · 11 yrs
PH
Peter HewettResigned director
Resigned 1993-10-20 · 4 yrs · Company Director
CB
Chandan BhowmikResigned director
Resigned 1993-10-20 · 9 yrs · Chartered Secretary
PJ
Peter JansenResigned director
Resigned 1993-10-20 · 4 yrs · Company Director
DC
Daniel CohenResigned director
Resigned 1993-10-20 · 2 yrs · Company Director
EC
Ewen CameronResigned directorResigned secretary
Resigned 1993-10-20 · Cs
JT
Joseph TaylorResigned director
Resigned 1993-02-28 · Chartered Accountant
WA
William ArcherResigned directorResigned secretary
Resigned 1993-02-28 · Chartered Accountant
ER
Eric RaceResigned director
Resigned 1993-02-28 · Chartered Accountant
DB
Downie BrownResigned director
Resigned 1993-02-28 · Director
BC
Brian ChisholmResigned director
Resigned 1993-02-28 · 2 yrs · Chartered Accountant
SS
Stephen SmithResigned director
Resigned 1993-02-28 · 3 yrs · Director
GS
Gordon SageResigned director
Resigned 1993-02-28 · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active