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Companies/07330274

U-Pol Finco 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 directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 113660278

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 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 12 historical appointments
GW
Guy WilliamsResigned director
Resigned 2022-06-29 · Ceo
FD
Farrell DolanResigned director
Resigned 2021-09-15 · Managing Director, Commercial
SH
Steven HarmanResigned director
Resigned 2014-03-27 · 1 yr · Company Director
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
WE
William EcclesResigned director
Resigned 2011-04-01 · 3 yrs · Chairman
AA
Andrew AyresResigned director
Resigned 2010-09-03 · 1 yr · Finance Director
PM
Philip MayResigned director
Resigned 2010-09-03 · 5 yrs · Chief Executive Officer
TM
Thomas MetzResigned director
Resigned 2010-09-03 · 2 yrs · Director
RC
Richard CraytonResigned director
Resigned 2010-07-29 · Accountant

Board profile

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