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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
Active 3
  • 1
    Pentecost, Michael Howard
    Global Vice President born in August 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-03-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Blenkinsopp, James Ian
    Uk Country Controller born in November 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    SHINE BIDCO LIMITED - 2012-01-05
    icon of addressThe Technical Centre, Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Karlsson, Tommy Harry Vilhelm
    Chairman born in November 1946
    Individual
    Officer
    icon of calendar 2006-03-23 ~ 2010-09-06
    OF - Director → CIF 0
  • 2
    Coombes, Michael John
    Born in May 1963
    Individual
    Officer
    icon of calendar 2012-07-05 ~ 2021-09-15
    OF - Director → CIF 0
  • 3
    Julien, Jean Charles
    Vice Chairman born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-20 ~ 2010-09-06
    OF - Director → CIF 0
    Julien, Jean Charles
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-20 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 4
    Fletcher, Kenneth Peter
    Director born in August 1944
    Individual
    Officer
    icon of calendar 2005-12-20 ~ 2006-10-31
    OF - Director → CIF 0
  • 5
    Williams, Guy Hampson
    Company Director born in March 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ 2021-09-15
    OF - Director → CIF 0
    Williams, Guy Hampson
    Ceo born in March 1967
    Individual (11 offsprings)
    icon of calendar 2022-06-29 ~ 2023-03-23
    OF - Director → CIF 0
  • 6
    Tuttle, Simon Anthony
    Investment Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-13 ~ 2010-09-06
    OF - Director → CIF 0
  • 7
    Poole, Mark Andrew, Dr
    Technical Director born in July 1966
    Individual
    Officer
    icon of calendar 2012-01-05 ~ 2014-03-18
    OF - Director → CIF 0
  • 8
    Lucy, Nicholas Hugh
    Global Operations Director born in March 1954
    Individual
    Officer
    icon of calendar 2005-12-20 ~ 2011-04-01
    OF - Director → CIF 0
  • 9
    Dolan, Farrell
    Managing Director, Commercial born in December 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ 2022-06-29
    OF - Director → CIF 0
  • 10
    May, Philip John
    Chief Executive Officer born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-19 ~ 2015-10-12
    OF - Director → CIF 0
  • 11
    Moxon, Paul Keith
    Investment Manager born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-13 ~ 2010-09-06
    OF - Director → CIF 0
  • 12
    Hewson, Mark David Stuart
    Global Operations Director born in December 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-05 ~ 2012-11-29
    OF - Director → CIF 0
  • 13
    Ayres, Andrew John
    Finance Director born in March 1959
    Individual
    Officer
    icon of calendar 2005-12-20 ~ 2012-05-31
    OF - Director → CIF 0
    Ayres, Andrew John
    Finance Director
    Individual
    Officer
    icon of calendar 2006-09-08 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 14
    INTERCEDE 1761 LIMITED - 2002-02-01
    icon of addressMitre House, 160 Aldersgate Street, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2005-09-21 ~ 2005-12-20
    PE - Nominee Director → CIF 0
  • 15
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2005-09-21 ~ 2005-12-20
    PE - Nominee Director → CIF 0
    2005-09-21 ~ 2005-12-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

U-POL ACQUISITION LIMITED

Previous names
U-POL GROUP LIMITED - 2012-01-17
INTERCEDE 2069 LIMITED - 2005-12-01
HARLEY EQUITY LIMITED - 2006-08-09
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
    INTERCEDE 2069 LIMITED - 2012-01-17
    HARLEY EQUITY LIMITED - 2012-01-17
    Registered number 05569424
    icon of addressU-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
    icon of addressTechnical Centre, Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire, England, NN8 2QH
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HARLEY BOND LIMITED - 2006-08-09
    INTERCEDE 2070 LIMITED - 2005-12-01
    icon of addressU-pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -30,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.