UOP LIMITED

active Company number 00521570

Private Limited by Shares · Incorporated on 9th Jul 1953

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SIC codes: 20130, 82990
Registered office: Bracknell, RG12 1EB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

UOP LIMITED is a private limited by shares company based in Bracknell. It was incorporated on 9th Jul 1953 and is currently showing its status as 'Active'. The company's stated activities are Manufacture of other inorganic basic chemicals, Other business support service activities n.e.c. .

4 Directors View directors

94 Companies at address View all 94 Companies in postcode View postcode

SICs

View other companies in Bracknell (RG) with the same SIC code:

Property intelligence

Latest sale price in RG12 1EB £32,900,000 as of 31st Mar 2020 View postcode page

Average price (all time) £32,900,000

Average price (since 2016) £32,900,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Allan	Director	31st Mar 2022		British	View profile
Liza Lindmark	Director	21st Jun 2024		Swedish	View profile
Jose Miramontes Fraga	Director	6th Mar 2020		Spanish	View profile
Abieyuwa Obomighie	Director	11th Jun 2026		British	View profile
Friedland Doggart Group Limited	Corporate PSC	21st Sep 2018	—	—	View profile
Honeywell International Inc. (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 93

Company	Number	Incorporated	Status
HONEYWELL TOUCHSTONE LIMITED	16489471	2nd Jun 2025	active
SOLSTICE ADVANCED MATERIALS UK LIMITED	16142789	18th Dec 2024	active
STAR UK TOPCO LIMITED	12490390	28th Feb 2020	active
STAR UK BIDCO LIMITED	12377278	24th Dec 2019	active
STAR UK MIDCO LIMITED	12377228	24th Dec 2019	active

Showing the latest 5 of 93 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 9th Jul 1953
Company type: Private Limited by Shares
SIC codes: 20130, 82990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

9th Jul 1953 Company incorporated
1st Jan 1993 Alec Beattie appointed as Director
1st Jan 1993 David Brown appointed as Director
1st Jan 1993 Harold Bergendorf appointed as Secretary
1st Jan 1993 Bhasmita Patel appointed as Secretary
1st Jan 1993 Ronald Hausch appointed as Secretary
15th Jan 1993 Iain Chisholm resigned as Secretary
31st Mar 1997 Kenneth Blane resigned as Director
23rd Jul 1997 Geoffrey Cooper resigned as Director
23rd Jul 1997 Rocco Jelasi appointed as Director
23rd Jul 1997 Harold Bergendorf resigned as Secretary
23rd Jul 1997 Brian Loftus appointed as Secretary
23rd Jul 1997 Michael Van De Kerckhove appointed as Secretary
30th Sep 1999 Herbert Lawrence resigned as Director
30th Sep 1999 Bhasmita Patel resigned as Secretary
21st Jan 2000 Norman Gilsdorf appointed as Director
21st Jan 2000 Ronald Hausch resigned as Secretary
21st Jan 2000 Richard Bevan appointed as Secretary
30th Sep 2000 Norman Gilsdorf resigned as Director
30th Sep 2000 Brian Loftus resigned as Secretary
2nd Oct 2000 John Gallagher Iii appointed as Director
19th Jan 2001 Aleksandar Durdevic appointed as Director
10th Apr 2001 Iain Chisholm resigned as Director
18th May 2001 John Gallagher Iii resigned as Director
31st Jul 2001 Alec Beattie resigned as Director
13th Aug 2001 Glen Davies appointed as Director
26th Oct 2001 Graeme Donald appointed as Director
15th Nov 2001 Orhan Genis appointed as Director
30th Sep 2002 David Brown resigned as Director
29th Jul 2003 Graeme Donald resigned as Director
29th Jul 2003 Aleksandar Durdevic resigned as Director
29th Jul 2003 Rocco Jelasi resigned as Director
29th Jul 2003 Allen Arneson appointed as Director
29th Jul 2003 Lee Dacey appointed as Director
29th Jul 2003 Helen Brown appointed as Director
1st Apr 2004 Allen Arneson resigned as Director
27th Jul 2004 James Labanosky appointed as Director
26th Jan 2005 James Labanosky resigned as Director
13th Jun 2005 Lee Dacey resigned as Director
28th Jun 2005 Richard Bevan resigned as Secretary
28th Jun 2005 Gurmit Dail appointed as Secretary
1st Jan 2006 Sarah Flanagan appointed as Director
30th Apr 2007 Michael Van De Kerckhove resigned as Secretary
21st Sep 2007 Gurmit Dail resigned as Secretary
21st Sep 2007 Bhasmita Patel appointed as Secretary
18th Jan 2008 Sarah Flanagan resigned as Director
18th Feb 2008 Orhan Genis resigned as Director
1st Jan 2009 SISEC LIMITED appointed as Corporate secretary
1st Jan 2009 Bhasmita Patel resigned as Secretary
30th Sep 2009 Helen Brown resigned as Director
30th Sep 2009 Dominic Heath appointed as Director
6th Jul 2010 Jonathan Bellamy appointed as Director
1st Dec 2014 Dominic Heath resigned as Director
10th Aug 2015 Jonathan Bellamy resigned as Director
29th Jan 2016 SISEC LIMITED resigned as Corporate secretary
6th Apr 2016 Honeywell International Inc. appointed as Corporate PSC
10th Aug 2017 David Gledhill appointed as Director
21st Sep 2018 Friedland Doggart Group Limited appointed as Corporate PSC
21st Sep 2018 Honeywell International Inc. ceased to be a Corporate PSC
31st Aug 2019 Antony Hagger appointed as Director
6th Mar 2020 Jose Miramontes Fraga appointed as Director
31st Mar 2022 Paul Allan appointed as Director
1st Apr 2022 John Sheckler appointed as Director
28th Apr 2023 Glen Davies resigned as Director
28th Apr 2023 Simon Dearnley appointed as Director
18th Aug 2023 Antony Hagger resigned as Director
2nd Nov 2023 David Gledhill resigned as Director
2nd Nov 2023 George James appointed as Director
21st Jun 2024 John Sheckler resigned as Director
21st Jun 2024 Liza Lindmark appointed as Director
1st May 2026 Confirmation statement made up
15th May 2026 George James resigned as Director
11th Jun 2026 Abieyuwa Obomighie appointed as Director
25th Jun 2026 Simon Dearnley resigned as Director
30th Sep 2026 Next accounts due

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