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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 13
  • 1
    Metz, Thomas Horst Felix
    Director born in August 1964
    Individual (6 offsprings)
    Officer
    2010-09-03 ~ 2012-12-14
    OF - Director → CIF 0
  • 2
    Crayton, Richard Martin
    Accountant born in January 1963
    Individual (70 offsprings)
    Officer
    2010-07-29 ~ 2010-09-03
    OF - Director → CIF 0
  • 3
    Blenkinsopp, James Ian
    Uk Country Controller born in November 1957
    Individual (21 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → 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
    Coombes, Michael John
    Director born in May 1963
    Individual (11 offsprings)
    Officer
    2012-09-10 ~ 2021-09-15
    OF - Director → CIF 0
  • 6
    Dolan, Farrell
    Managing Director, Commercial born in December 1969
    Individual (23 offsprings)
    Officer
    2021-09-15 ~ 2022-06-29
    OF - Director → CIF 0
  • 7
    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
  • 8
    Ayres, Andrew John
    Finance Director born in March 1959
    Individual (20 offsprings)
    Officer
    2010-09-03 ~ 2012-05-31
    OF - Director → CIF 0
  • 9
    Harman, Steven
    Company Director born in June 1956
    Individual (3 offsprings)
    Officer
    2014-03-27 ~ 2015-10-12
    OF - Director → CIF 0
  • 10
    Eccles, William David
    Chairman born in June 1960
    Individual (25 offsprings)
    Officer
    2011-04-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    May, Philip John
    Chief Executive Officer born in July 1960
    Individual (13 offsprings)
    Officer
    2010-09-03 ~ 2015-10-12
    OF - Director → CIF 0
  • 12
    GAPHITE CAPITAL GENERAL PARTNER V11 LLP
    GRAPHITE PRIVATE EQUITY LLP - now
    GRAPHITE CAPITAL GENERAL PARTNER VII LLP - 2023-03-01 OC327780 OC382408... (more)
    Berkeley Square House, Berkeley Square, Londonlondon, England
    Active Corporate (29 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 13
    AXALTA COATING SYSTEMS UK HOLDING LIMITED
    - now 08330148 02238419... (more)
    COATINGS CO (UK) LIMITED - 2013-05-31
    Unit 1, Mundells, Welwyn Garden City, Hertfordshire, England
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    2021-09-15 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

U-POL HOLDINGS LIMITED

Period: 2012-01-30 ~ 2024-12-03
Company number: 07330142
Registered names
U-POL HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
20301 - Manufacture Of Paints, Varnishes And Similar Coatings, Mastics And Sealants
Brief company account
Fixed Assets - Investments
155,000 GBP2023-12-31
155,000 GBP2022-12-31
Debtors
19,000 GBP2023-12-31
18,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,000 GBP2022-12-31
Net Current Assets/Liabilities
9,000 GBP2023-12-31
9,000 GBP2022-12-31
Total Assets Less Current Liabilities
165,000 GBP2023-12-31
164,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
165,000 GBP2023-12-31
164,000 GBP2022-12-31
5,000 GBP2021-12-31
Equity
165,000 GBP2023-12-31
164,000 GBP2022-12-31
172,000 GBP2021-12-31
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
12,000 GBP2021-12-31
Capital redemption reserve
0 GBP2023-12-31
0 GBP2022-12-31
155,000 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-8,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
19,000 GBP2023-12-31
18,000 GBP2022-12-31
Amounts owed to group undertakings
Current
10,000 GBP2023-12-31
9,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • U-POL HOLDINGS LIMITED
    Info
    SHINE EQUITYCO LIMITED - 2012-01-30
    Registered number 07330142
    Christchurch House, The Embankment, Wellingborough NN8 1LD
    PRIVATE LIMITED COMPANY incorporated on 2010-07-29 and dissolved on 2024-12-03 (14 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • U-POL HOLDINGS LIMITED
    S
    Registered number 07330142
    U-pol Tech Centre, Denington Road Industrial Estate, Denington Road, Wellingborough, Northamptonshire, United Kingdom, NN8 2QH
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    U-POL FINCO LIMITED
    - now 07330274
    SHINE MIDCO LIMITED - 2012-01-05
    U-pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE

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