The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Blenkinsopp, James Ian
    Uk Country Controller born in November 1957
    Individual (9 offsprings)
    Officer
    2021-09-15 ~ dissolved
    OF - director → CIF 0
  • 2
    Pentecost, Michael Howard
    Global Vice President born in August 1971
    Individual (9 offsprings)
    Officer
    2023-03-23 ~ dissolved
    OF - director → CIF 0
  • 3
    HARLEY MEZZANINE LIMITED - 2006-08-09
    INTERCEDE 2071 LIMITED - 2005-12-01
    U-pol Technical Centre, Denington Road Industrial Estate, Denington Road, Wellingborough, Northamptonshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -21,009,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Coombes, Michael John
    Director born in May 1963
    Individual
    Officer
    2012-05-31 ~ 2021-09-15
    OF - director → CIF 0
  • 2
    Julien, Jean Charles
    Director born in February 1951
    Individual (1 offspring)
    Officer
    2002-09-10 ~ 2010-09-06
    OF - director → CIF 0
    Julien, Jean Charles
    Director
    Individual (1 offspring)
    Officer
    2002-09-10 ~ 2006-09-08
    OF - secretary → CIF 0
  • 3
    Ayres, Andrew John
    Finance Director born in March 1959
    Individual
    Officer
    2003-04-01 ~ 2012-05-31
    OF - director → CIF 0
    Ayres, Andrew John
    Finance Director
    Individual
    Officer
    2006-09-08 ~ 2012-05-31
    OF - secretary → CIF 0
  • 4
    Dolan, Farrell
    Managing Director, Commercial born in December 1969
    Individual (15 offsprings)
    Officer
    2021-09-15 ~ 2022-06-29
    OF - director → CIF 0
  • 5
    Lucy, Nicholas Hugh
    Director born in March 1954
    Individual
    Officer
    2002-09-10 ~ 2011-04-01
    OF - director → CIF 0
  • 6
    Fletcher, Kenneth Peter
    Director born in August 1944
    Individual (1 offspring)
    Officer
    2002-09-10 ~ 2006-10-31
    OF - director → CIF 0
  • 7
    Brown, Ernest Gerald Freeman
    Director born in May 1944
    Individual (2 offsprings)
    Officer
    2004-06-22 ~ 2005-12-16
    OF - director → CIF 0
  • 8
    May, Philip John
    Chief Executive born in July 1960
    Individual (2 offsprings)
    Officer
    2013-06-18 ~ 2015-10-12
    OF - director → CIF 0
  • 9
    Williams, Guy Hampson
    Company Director born in March 1967
    Individual (11 offsprings)
    Officer
    2015-10-12 ~ 2021-09-15
    OF - director → CIF 0
    Williams, Guy Hampson
    Ceo born in March 1967
    Individual (11 offsprings)
    2022-06-29 ~ 2023-03-23
    OF - director → CIF 0
  • 10
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-08-15 ~ 2002-09-10
    PE - nominee-secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-08-15 ~ 2002-09-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

U-POL PRODUCTS LIMITED

Previous name
DEGREEGLOBE LIMITED - 2002-09-13
Standard Industrial Classification
20301 - Manufacture Of Paints, Varnishes And Similar Coatings, Mastics And Sealants
Brief company account
Fixed Assets - Investments
38,202,000 GBP2023-12-31
38,202,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-40,357,000 GBP2023-12-31
-40,357,000 GBP2022-12-31
Net Current Assets/Liabilities
-40,357,000 GBP2023-12-31
-40,357,000 GBP2022-12-31
Total Assets Less Current Liabilities
-2,155,000 GBP2023-12-31
-2,155,000 GBP2022-12-31
Equity
Called up share capital
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Share premium
358,000 GBP2023-12-31
358,000 GBP2022-12-31
Retained earnings (accumulated losses)
-2,553,000 GBP2023-12-31
-2,553,000 GBP2022-12-31
Equity
-2,155,000 GBP2023-12-31
-2,155,000 GBP2022-12-31
Audit Fees/Expenses
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Amounts owed to group undertakings
Current
40,357,000 GBP2023-12-31
40,357,000 GBP2022-12-31
Equity
Called up share capital
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • U-POL PRODUCTS LIMITED
    Info
    DEGREEGLOBE LIMITED - 2002-09-13
    Registered number 04512086
    U-pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire NN8 2QH
    Private Limited Company incorporated on 2002-08-15 and dissolved on 2024-12-03 (22 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-05
    CIF 0
  • U-POL PRODUCTS LTD
    S
    Registered number 04512086
    Technical Centre, Denington Road, Denington Industrial Estate, Wellingborough, England, NN8 2QH
    Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • W.DAVID & SONS,LIMITED - 2002-09-23
    U-pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    170,688,000 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2024-05-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.