UOP SERVICES LIMITED

active Company number 03511545

Private Limited by Shares · Incorporated on 17th Feb 1998

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

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Overview

UOP SERVICES LIMITED is a private limited by shares company based in Bracknell. It was incorporated on 17th Feb 1998 and is currently showing its status as 'Active'. The company's stated activity is 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:

82990 — Other business support service activities n.e.c.

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	1st Apr 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

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Feb 1998
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

17th Feb 1998 Company incorporated
17th Feb 1998 THE COMPANY REGISTRATION AGENTS LIMITED appointed as Corporate nominee secretary
17th Feb 1998 LUCIENE JAMES LIMITED appointed as Nominee director
9th Mar 1998 THE COMPANY REGISTRATION AGENTS LIMITED resigned as Corporate nominee secretary
9th Mar 1998 ABOGADO CUSTODIANS LIMITED appointed as Corporate nominee secretary
9th Mar 1998 ABOGADO NOMINEES LIMITED appointed as Corporate nominee secretary
9th Mar 1998 LUCIENE JAMES LIMITED resigned as Nominee director
10th Mar 1998 ABOGADO CUSTODIANS LIMITED resigned as Corporate nominee secretary
10th Mar 1998 ABOGADO NOMINEES LIMITED resigned as Corporate nominee secretary
10th Mar 1998 Herbert Lawrence appointed as Director
10th Mar 1998 Iain Chisholm appointed as Director
10th Mar 1998 Alec Beattie appointed as Director
10th Mar 1998 David Brown appointed as Director
10th Mar 1998 Norman Gilsdorf appointed as Director
10th Mar 1998 Ronald Hausch appointed as Secretary
10th Mar 1998 Michael Van De Kerckhove appointed as Secretary
30th Sep 1999 Herbert Lawrence resigned as Director
14th Feb 2000 Ronald Hausch resigned as Secretary
14th Feb 2000 Richard Bevan appointed as Secretary
2nd Oct 2000 John Gallagher Iii appointed as Director
2nd Oct 2000 Peter Thomas 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
1st Jan 2002 Thomas Shears appointed as Director
30th Sep 2002 David Brown resigned as Director
29th Jul 2003 Graeme Donald resigned as Director
29th Jul 2003 Norman Gilsdorf resigned as Director
29th Jul 2003 Thomas Shears resigned as Director
29th Jul 2003 Lee Dacey appointed as Director
29th Jul 2003 Rodney Smith appointed as Director
29th Jul 2003 Orhan Genis appointed as Director
29th Jul 2003 Peter Piotrowski appointed 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
14th Aug 2006 Rodney Smith resigned as Director
2nd Jan 2007 Aaron Sobel appointed as Director
21st Feb 2007 Peter Thomas resigned 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 Feb 2008 Orhan Genis resigned as Director
18th Feb 2008 Gary Dziabis appointed as Director
4th Apr 2008 Peter Piotrowski resigned as Director
4th Apr 2008 Nigel Orchard appointed as Director
1st Jan 2009 SISEC LIMITED appointed as Corporate secretary
1st Jan 2009 Bhasmita Patel resigned as Secretary
5th Jun 2009 Aaron Sobel resigned as Director
30th Sep 2009 Gary Dziabis 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
1st Dec 2014 Marek Turowicz appointed as Director
10th Aug 2015 Jonathan Bellamy resigned as Director
10th Aug 2015 Kelly Slieter appointed as Director
29th Jan 2016 SISEC LIMITED resigned as Corporate secretary
6th Apr 2016 Honeywell International Inc. appointed as Corporate PSC
30th Sep 2016 Marek Turowicz resigned 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
1st Nov 2018 Kelly Slieter resigned as Director
6th Mar 2020 Jose Miramontes Fraga appointed as Director
31st Mar 2020 Nigel Orchard resigned as Director
1st Apr 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
2nd Nov 2023 Simon Dearnley 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
30th Sep 2026 Next accounts due

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