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Companies/05569424

U-Pol Acquisition Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106366608

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
MP
Michael PentecostCurrent director
Appointed 2023-03-23 · 3 yrs · Global Vice President
+7 others
JB
James BlenkinsoppCurrent director
Appointed 2021-09-15 · 5 yrs · UK Country Controller
+8 others
Show 18 historical appointments
GW
Guy WilliamsResigned director
Resigned 2022-06-29 · Ceo
FD
Farrell DolanResigned director
Resigned 2021-09-15 · Managing Director, Commercial
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 2007-04-19 · 8 yrs · Chief Executive Officer
AA
Andrew AyresResigned secretaryResigned director
Resigned 2006-09-08 · 5 yrs · Finance Director
TK
Tommy KarlssonResigned director
Resigned 2006-03-23 · 4 yrs · Chairman
PM
Paul MoxonResigned director
Resigned 2006-01-13 · 4 yrs · Investment Manager
ST
Simon TuttleResigned director
Resigned 2006-01-13 · 4 yrs · Investment Director
NL
Nicholas LucyResigned director
Resigned 2005-12-20 · 5 yrs · Global Operations Director
KF
Kenneth FletcherResigned director
Resigned 2005-12-20 · Director
JJ
Jean JulienResigned directorResigned secretary
Resigned 2005-12-20 · 4 yrs · Vice Chairman
Resigned 2005-09-21
Resigned 2005-09-21

Board profile

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