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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 18
  • 1
    Lucy, Nicholas Hugh
    Global Operations Director born in March 1954
    Individual (5 offsprings)
    Officer
    2005-12-20 ~ 2011-04-01
    OF - Director → CIF 0
  • 2
    Blenkinsopp, James Ian
    Uk Country Controller born in November 1957
    Individual (21 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Julien, Jean Charles
    Vice Chairman born in February 1951
    Individual (8 offsprings)
    Officer
    2005-12-20 ~ 2010-09-06
    OF - Director → CIF 0
    Julien, Jean Charles
    Director
    Individual (8 offsprings)
    Officer
    2005-12-20 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 4
    Pentecost, Michael Howard
    Global Vice President born in August 1971
    Individual (9 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Poole, Mark Andrew, Dr
    Technical Director born in July 1966
    Individual (4 offsprings)
    Officer
    2012-01-05 ~ 2014-03-18
    OF - Director → CIF 0
  • 6
    Fletcher, Kenneth Peter
    Director born in August 1944
    Individual (7 offsprings)
    Officer
    2005-12-20 ~ 2006-10-31
    OF - Director → CIF 0
  • 7
    Coombes, Michael John
    Born in May 1963
    Individual (11 offsprings)
    Officer
    2012-07-05 ~ 2021-09-15
    OF - Director → CIF 0
  • 8
    Moxon, Paul Keith
    Investment Manager born in January 1972
    Individual (15 offsprings)
    Officer
    2006-01-13 ~ 2010-09-06
    OF - Director → CIF 0
  • 9
    Dolan, Farrell
    Managing Director, Commercial born in December 1969
    Individual (23 offsprings)
    Officer
    2021-09-15 ~ 2022-06-29
    OF - Director → CIF 0
  • 10
    Karlsson, Tommy Harry Vilhelm
    Chairman born in November 1946
    Individual (16 offsprings)
    Officer
    2006-03-23 ~ 2010-09-06
    OF - Director → CIF 0
  • 11
    Hewson, Mark David Stuart
    Global Operations Director born in December 1970
    Individual (12 offsprings)
    Officer
    2012-01-05 ~ 2012-11-29
    OF - Director → CIF 0
  • 12
    Williams, Guy Hampson
    Company Director born in March 1967
    Individual (26 offsprings)
    Officer
    2015-10-12 ~ 2021-09-15
    OF - Director → CIF 0
    Williams, Guy Hampson
    Ceo born in March 1967
    Individual (26 offsprings)
    2022-06-29 ~ 2023-03-23
    OF - Director → CIF 0
  • 13
    Tuttle, Simon Anthony
    Investment Director born in January 1966
    Individual (22 offsprings)
    Officer
    2006-01-13 ~ 2010-09-06
    OF - Director → CIF 0
  • 14
    Ayres, Andrew John
    Finance Director born in March 1959
    Individual (20 offsprings)
    Officer
    2005-12-20 ~ 2012-05-31
    OF - Director → CIF 0
    Ayres, Andrew John
    Finance Director
    Individual (20 offsprings)
    Officer
    2006-09-08 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 15
    May, Philip John
    Chief Executive Officer born in July 1960
    Individual (13 offsprings)
    Officer
    2007-04-19 ~ 2015-10-12
    OF - Director → CIF 0
  • 16
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2005-09-21 ~ 2005-12-20
    OF - Nominee Director → CIF 0
    2005-09-21 ~ 2005-12-20
    OF - Nominee Secretary → CIF 0
  • 17
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2005-09-21 ~ 2005-12-20
    OF - Nominee Director → CIF 0
  • 18
    U-POL BIDCO LIMITED
    - now 07330406
    SHINE BIDCO LIMITED - 2012-01-05
    The Technical Centre, Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

U-POL ACQUISITION LIMITED

Period: 2012-01-17 ~ 2024-12-03
Company number: 05569424
Registered names
U-POL ACQUISITION LIMITED - Dissolved
U-POL GROUP LIMITED - 2012-01-17
INTERCEDE 2069 LIMITED - 2005-12-01 06522704... (more)
Standard Industrial Classification
20301 - Manufacture Of Paints, Varnishes And Similar Coatings, Mastics And Sealants
Brief company account
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Net Current Assets/Liabilities
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Total Assets Less Current Liabilities
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
Share premium
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Equity
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • U-POL ACQUISITION LIMITED
    Info
    U-POL GROUP LIMITED - 2012-01-17
    HARLEY EQUITY LIMITED - 2012-01-17
    INTERCEDE 2069 LIMITED - 2012-01-17
    Registered number 05569424
    U-pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire NN8 2QH
    PRIVATE LIMITED COMPANY incorporated on 2005-09-21 and dissolved on 2024-12-03 (19 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-21
    CIF 0
  • U-POL ACQUISITION LIMITED
    S
    Registered number 05569424
    Technical Centre, Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire, England, NN8 2QH
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    U-POL BOND LIMITED
    - now 05569397
    HARLEY BOND LIMITED - 2006-08-09
    INTERCEDE 2070 LIMITED - 2005-12-01
    U-pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.