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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 EQUITYCO LIMITED - 2012-01-30
    icon of addressU-pol Tech Centre, Denington Road Industrial Estate, Denington Road, Wellingborough, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 11
  • 1
    Harman, Steven
    Company Director born in June 1956
    Individual
    Officer
    icon of calendar 2014-03-27 ~ 2015-10-12
    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
    Metz, Thomas Horst Felix
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-03 ~ 2012-12-14
    OF - Director → CIF 0
  • 4
    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
  • 5
    Crayton, Richard Martin
    Accountant born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-07-29 ~ 2010-09-03
    OF - Director → CIF 0
  • 6
    Eccles, William David
    Chairman born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2014-12-31
    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
    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
  • 9
    May, Philip John
    Chief Executive Officer born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-03 ~ 2015-10-12
    OF - Director → CIF 0
  • 10
    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
  • 11
    Ayres, Andrew John
    Finance Director born in March 1959
    Individual
    Officer
    icon of calendar 2010-09-03 ~ 2012-05-31
    OF - Director → CIF 0
parent relation
Company in focus

U-POL FINCO LIMITED

Previous name
SHINE MIDCO LIMITED - 2012-01-05
Standard Industrial Classification
20301 - Manufacture Of Paints, Varnishes And Similar Coatings, Mastics And Sealants
Brief company account
Fixed Assets - Investments
61,000 GBP2023-12-31
61,000 GBP2022-12-31
Debtors
64,000 GBP2023-12-31
64,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-64,000 GBP2023-12-31
-63,000 GBP2022-12-31
Net Current Assets/Liabilities
-0 GBP2023-12-31
1,000 GBP2022-12-31
Total Assets Less Current Liabilities
61,000 GBP2023-12-31
62,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Capital redemption reserve
155,000 GBP2023-12-31
155,000 GBP2022-12-31
155,000 GBP2021-12-31
Retained earnings (accumulated losses)
-95,000 GBP2023-12-31
-94,000 GBP2022-12-31
-93,000 GBP2021-12-31
Equity
61,000 GBP2023-12-31
62,000 GBP2022-12-31
62,000 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,000 GBP2023-01-01 ~ 2023-12-31
-1,000 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
-1,000 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
64,000 GBP2023-12-31
64,000 GBP2022-12-31
Amounts owed to group undertakings
Current
64,000 GBP2023-12-31
63,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • U-POL FINCO LIMITED
    Info
    SHINE MIDCO LIMITED - 2012-01-05
    Registered number 07330274
    icon of addressU-pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire NN8 2QH
    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 2023-09-06
    CIF 0
  • U-POL FINCO LIMITED
    S
    Registered number 07330274
    icon of addressThe Technical Centre, Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire, England, NN8 2QH
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SHINE BIDCO LIMITED - 2012-01-05
    icon of addressU-pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.