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Companies/00521570

Uop Limited

Manufacture of other inorganic basic chemicals · Bracknell

ActiveUnited KingdomIncorporated 1953Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Friedland Doggart Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-09-21 · No cessation recorded

Source record 122369136
Show 1 ceased record
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 133168664

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 56 historical
AO
Abieyuwa ObomighieCurrent director
Appointed 2026-06-11
+4 others
LL
Liza LindmarkCurrent director
Appointed 2024-06-21 · 2 yrs · Sales Director
+1 other
PA
Paul AllanCurrent director
Appointed 2022-03-31 · 4 yrs · Senior Director Of Project Sales
+1 other
JM
Jose Miramontes FragaCurrent director
Appointed 2020-03-06 · 6 yrs · Chemical Engineer - General Manager
+2 others
Show 56 historical appointments
GJ
George JamesResigned director
Resigned 2023-11-02 · 2 yrs · Finance Director
SD
Simon DearnleyResigned director
Resigned 2023-04-28 · 3 yrs · Accounting Manager
JS
John ShecklerResigned director
Resigned 2022-04-01 · 2 yrs · Director Customer Accounts, Europe
AH
Antony HaggerResigned director
Resigned 2019-08-31 · 3 yrs · Chemical Engineer
DG
David GledhillResigned director
Resigned 2017-08-10 · 6 yrs · Director
GW
Gordon Walker JrResigned director
Resigned 2016-07-25 · 3 yrs · Finance Director
MM
Michael MillardResigned director
Resigned 2016-06-01 · 1 yr · Vice President Process Technology And Eq
KS
Kelly SlieterResigned director
Resigned 2015-08-10 · 3 yrs · Director, Human Resources
MT
Marek TurowiczResigned director
Resigned 2014-12-01 · 1 yr · Company Director
MP
Michael PrestonResigned director
Resigned 2013-08-19 · 2 yrs · Vice President - Finance
JB
Jonathan BellamyResigned director
Resigned 2010-07-06 · 5 yrs · Company Director
DH
Dominic HeathResigned director
Resigned 2009-09-30 · 5 yrs · Company Director
JP
John PitkinResigned director
Resigned 2009-09-30 · 9 yrs · Company Director
EV
Elizabeth VauseResigned director
Resigned 2009-09-30 · Vice President
CorpSisec LimitedResigned secretary
Resigned 2009-01-01 · 7 yrs
TP
Tina PierceResigned director
Resigned 2008-01-18 · 5 yrs · Company Director
BP
Bhasmita PatelResigned secretary
Resigned 2007-09-21 · 1 yr · Lawyer
JW
John WoodcockResigned director
Resigned 2007-01-02 · 15 yrs · Company Director
SF
Sarah FlanaganResigned director
Resigned 2006-01-01 · 2 yrs · Vice President - Finance
GD
Gurmit DailResigned secretary
Resigned 2005-06-28 · 2 yrs · Solicitor
JL
James LabanoskyResigned director
Resigned 2004-07-27 · Director Of Manufacturing
TS
Thomas ShearsResigned director
Resigned 2004-04-01 · 1 yr · Vice President Finance
AA
Allen ArnesonResigned director
Resigned 2003-07-29 · Vice President Of Corporate Op
LD
Lee DaceyResigned director
Resigned 2003-07-29 · 1 yr · Director S & S
RS
Rodney SmithResigned director
Resigned 2003-07-29 · 3 yrs · Vice President Hr
PP
Peter PiotrowskiResigned director
Resigned 2003-07-29 · 12 yrs · Company Director
HB
Helen BrownResigned director
Resigned 2003-07-29 · 6 yrs · Director Hr
OG
Orhan GenisResigned director
Resigned 2001-11-15 · 6 yrs · Director Of Engineering And Co
GD
Graeme DonaldResigned director
Resigned 2001-10-26 · 1 yr · President & Ceo
GD
Glen DaviesResigned director
Resigned 2001-08-13 · 21 yrs · Company Director
AD
Aleksandar DurdevicResigned director
Resigned 2001-01-19 · 2 yrs · Sales Director
HV
Humberto VainieriResigned director
Resigned 2000-10-02 · 1 yr · Chief Operating Officer
JG
John Gallagher IiiResigned director
Resigned 2000-10-02 · Vice President And Chief Finan
NG
Norman GilsdorfResigned director
Resigned 2000-01-21 · Sales Director
RB
Richard BevanResigned secretary
Resigned 2000-01-21 · 5 yrs · Solicitor
NO
Nigel OrchardResigned director
Resigned 2000-01-21 · 20 yrs · Company Director
MV
Michael Van De KerckhoveResigned secretary
Resigned 1997-07-23 · 9 yrs
BL
Brian LoftusResigned secretary
Resigned 1997-07-23 · 3 yrs
RJ
Rocco JelasiResigned director
Resigned 1997-07-23 · 6 yrs · Managing Director
GM
Glenn MckeeResigned director
Resigned 1995-07-28 · 1 yr · Manufacturing Executive
OS
Otto SchneiderResigned director
Resigned 1993-07-12 · 4 yrs · Director Of Technical Services
MW
Michael WinfieldResigned director
Resigned 1993-01-01 · 8 yrs · President Of Uop LLC
AB
Alec BeattieResigned director
Resigned 1993-01-01 · 8 yrs · Director Technical
HW
Henderson WardResigned director
Resigned 1993-01-01 · Director Technical Service
DB
David BrownResigned director
Resigned 1993-01-01 · 9 yrs · Managing Director
PM
Peter MeurlingResigned director
Resigned 1993-01-01 · 7 yrs · Director (Business)
HB
Harold BergendorfResigned secretary
Resigned 1993-01-01 · 4 yrs · Chief Counsel
RH
Ronald HauschResigned secretary
Resigned 1993-01-01 · 7 yrs · Senior Licensing Attorney
IC
Iain ChisholmResigned secretaryResigned director
Resigned 1991-12-02 · 1 yr
JP
John PittasResigned director
Resigned 1991-12-02 · Company Director
GC
Geoffrey CooperResigned director
Resigned 1991-12-02 · 5 yrs · Director Of Procurement
HL
Herbert LawrenceResigned director
Resigned 1991-12-02 · 7 yrs · Vice President Of Uop Lcc
KB
Kenneth BlaneResigned director
Resigned 1991-12-02 · 5 yrs · General Manager

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active