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Companies/00464919

U-Pol Limited

Manufacture of paints, varnishes and similar coatings, mastics and sealants · Wellingborough

ActiveUnited KingdomIncorporated 1949Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Axalta Coating Systems Uk Holding LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2024-05-15 · No cessation recorded

Source record 112469072
Show 1 ceased record
U-Pol Products LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-05-15

Source record 108199742

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
LY
Laura YouensCurrent director
Appointed 2025-03-28 · 1 yr · Controller UK
+12 others
MP
Michael PentecostCurrent director
Appointed 2023-03-23 · 3 yrs · Global Vice President
+7 others
Show 23 historical appointments
GW
Guy WilliamsResigned director
Resigned 2022-06-29 · Ceo
FD
Farrell DolanResigned director
Resigned 2021-09-15 · Managing Director, Commercial
JB
James BlenkinsoppResigned director
Resigned 2021-09-15 · 3 yrs · UK Country Controller
MC
Michael CoombesResigned director
Resigned 2012-07-05 · 9 yrs · None
MP
Mark PooleResigned director
Resigned 2012-01-05 · 2 yrs · Technical Director
MH
Mark HewsonResigned director
Resigned 2012-01-05 · Global Operations Director
PM
Philip MayResigned director
Resigned 2009-05-20 · 6 yrs · Chief Executive Officer
AA
Andrew AyresResigned secretaryResigned director
Resigned 2006-09-08 · 5 yrs · Finance Director
TM
Thomas MetzResigned director
Resigned 2005-06-01 · 7 yrs · Global Marketing & Regional Export Direc
JJ
Jean JulienResigned secretaryResigned director
Resigned 2002-09-27 · 3 yrs · Director
MT
Michael TannResigned director
Resigned 2000-01-01 · 9 yrs · Technical Director
NL
Nicholas LucyResigned director
Resigned 1996-03-31 · 15 yrs · Global Operations Director
KM
Kelvin MortonResigned director
Resigned 1996-03-31 · 2 yrs · Director
MO
Michael O MalleyResigned director
Resigned 1990-12-06 · 4 yrs · Director
BL
Brian LucyResigned director
Resigned 1990-12-06 · 3 yrs · Director
BD
Bernard DavidResigned director
Resigned 1990-12-06 · 11 yrs · Director
RD
Regine DavidResigned director
Resigned 1990-12-06 · 10 yrs · Director
KF
Kenneth FletcherResigned director
Resigned 1990-12-06 · 15 yrs · Director
CD
Colin DavidResigned directorResigned secretary
Resigned 1990-12-06 · 11 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active