U-Pol Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-15 · No cessation recorded
Source record 129690004Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2021-09-15
Source record 120830740People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
GW
Guy WilliamsResigned director
Resigned 2022-06-29 · Ceo
FD
Farrell DolanResigned director
Resigned 2021-09-15 · Managing Director, Commercial
SH
Steven HarmanResigned director
Resigned 2014-03-27 · 1 yr · Company Director
MC
Michael CoombesResigned director
Resigned 2012-09-10 · 9 yrs · Director
WE
William EcclesResigned director
Resigned 2011-04-01 · 3 yrs · Chairman
AA
Andrew AyresResigned director
Resigned 2010-09-03 · 1 yr · Finance Director
PM
Philip MayResigned director
Resigned 2010-09-03 · 5 yrs · Chief Executive Officer
TM
Thomas MetzResigned director
Resigned 2010-09-03 · 2 yrs · Director
RC
Richard CraytonResigned director
Resigned 2010-07-29 · Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active