UOP LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 1AT
Company number 00521570
Status Active
Incorporation Date 9 July 1953
Company Type Private Limited Company
Address LIONGATE, LADYMEAD, GUILDFORD, SURREY, GU1 1AT
Home Country United Kingdom
Nature of Business 20130 - Manufacture of other inorganic basic chemicals, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are Second filing of Confirmation Statement dated 20/12/2016; Confirmation statement made on 20 December 2016 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 23/01/2017 ; Termination of appointment of Marek Stefan Karol Turowicz as a director on 7 November 2016. The most likely internet sites of UOP LIMITED are www.uop.co.uk, and www.uop.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and seven months. Uop Limited is a Private Limited Company. The company registration number is 00521570. Uop Limited has been working since 09 July 1953. The present status of the company is Active. The registered address of Uop Limited is Liongate Ladymead Guildford Surrey Gu1 1at. . DAVIES, Glen William is a Director of the company. MILLARD, Michael Tal is a Director of the company. ORCHARD, Nigel John Davison is a Director of the company. PITKIN, John is a Director of the company. SLIETER, Kelly Jean is a Director of the company. WALKER JR., Gordon Davies is a Director of the company. WOODCOCK, John Grantly is a Director of the company. Secretary BERGENDORF, Harold William, Assistant Secretary has been resigned. Secretary BEVAN, Richard Edward has been resigned. Secretary CHISHOLM, Iain Macdonald has been resigned. Secretary DAIL, Gurmit Singh has been resigned. Secretary HAUSCH, Ronald Herman, Secretary has been resigned. Secretary LOFTUS, Brian A, Assistant Secretary has been resigned. Secretary PATEL, Bhasmita Kumari has been resigned. Secretary PATEL, Bhasmita Kumari has been resigned. Secretary VAN DE KERCKHOVE, Michael has been resigned. Secretary SISEC LIMITED has been resigned. Director ARNESON, Allen David has been resigned. Director BEATTIE, Alec Norman has been resigned. Director BELLAMY, Jonathan Gordon Paul has been resigned. Director BLANE, Kenneth Charles has been resigned. Director BROWN, David has been resigned. Director BROWN, Helen Barbara Anne has been resigned. Director CHISHOLM, Iain Macdonald has been resigned. Director COOPER, Geoffrey Michael James has been resigned. Director DACEY, Lee has been resigned. Director DONALD, Graeme Hugh Hamilton has been resigned. Director DURDEVIC, Aleksandar Dusan has been resigned. Director FLANAGAN, Sarah Louise has been resigned. Director GALLAGHER III, John Joseph has been resigned. Director GENIS, Orhan has been resigned. Director GILSDORF, Norman Lee has been resigned. Director HEATH, Dominic Xavier Pulin has been resigned. Director JELASI, Rocco has been resigned. Director LABANOSKY, James Alan has been resigned. Director LAWRENCE, Herbert Gordon, Director has been resigned. Director MCKEE, Glenn Louis has been resigned. Director MEURLING, Peter Jan Henrik has been resigned. Director PIERCE, Tina Kay has been resigned. Director PIOTROWSKI, Peter Paul has been resigned. Director PITTAS, John Francis has been resigned. Director PRESTON, Michael has been resigned. Director SCHNEIDER, Otto-John has been resigned. Director SHEARS, Thomas Henry has been resigned. Director SHEARS, Thomas Henry has been resigned. Director SMITH, Rodney Arthur has been resigned. Director TUROWICZ, Marek Stefan Karol has been resigned. Director VAINIERI, Humberto has been resigned. Director VAUSE, Elizabeth Skinner has been resigned. Director WARD, Henderson Crawford Jr has been resigned. Director WINFIELD, Michael David has been resigned. The company operates in "Manufacture of other inorganic basic chemicals".


Current Directors

Director
DAVIES, Glen William
Appointed Date: 13 August 2001
69 years old
Director
MILLARD, Michael Tal
Appointed Date: 01 June 2016
70 years old
Director
ORCHARD, Nigel John Davison
Appointed Date: 21 January 2000
71 years old
Director
PITKIN, John
Appointed Date: 30 September 2009
74 years old
Director
SLIETER, Kelly Jean
Appointed Date: 10 August 2015
51 years old
Director
WALKER JR., Gordon Davies
Appointed Date: 25 July 2016
50 years old
Director
WOODCOCK, John Grantly
Appointed Date: 02 January 2007
69 years old

Resigned Directors

Secretary
BERGENDORF, Harold William, Assistant Secretary
Resigned: 23 July 1997
Appointed Date: 01 January 1993
Secretary
BEVAN, Richard Edward
Resigned: 28 June 2005
Appointed Date: 21 January 2000
Secretary
CHISHOLM, Iain Macdonald
Resigned: 15 January 1993
Secretary
DAIL, Gurmit Singh
Resigned: 21 September 2007
Appointed Date: 28 June 2005
Secretary
HAUSCH, Ronald Herman, Secretary
Resigned: 21 January 2000
Appointed Date: 01 January 1993
Secretary
LOFTUS, Brian A, Assistant Secretary
Resigned: 30 September 2000
Appointed Date: 23 July 1997
Secretary
PATEL, Bhasmita Kumari
Resigned: 01 January 2009
Appointed Date: 21 September 2007
Secretary
PATEL, Bhasmita Kumari
Resigned: 30 September 1999
Appointed Date: 01 January 1993
Secretary
VAN DE KERCKHOVE, Michael
Resigned: 30 April 2007
Appointed Date: 23 July 1997
Secretary
SISEC LIMITED
Resigned: 29 January 2016
Appointed Date: 01 January 2009
Director
ARNESON, Allen David
Resigned: 01 April 2004
Appointed Date: 29 July 2003
75 years old
Director
BEATTIE, Alec Norman
Resigned: 31 July 2001
Appointed Date: 01 January 1993
84 years old
Director
BELLAMY, Jonathan Gordon Paul
Resigned: 10 August 2015
Appointed Date: 06 July 2010
60 years old
Director
BLANE, Kenneth Charles
Resigned: 31 March 1997
90 years old
Director
BROWN, David
Resigned: 30 September 2002
Appointed Date: 01 January 1993
81 years old
Director
BROWN, Helen Barbara Anne
Resigned: 30 September 2009
Appointed Date: 29 July 2003
74 years old
Director
CHISHOLM, Iain Macdonald
Resigned: 10 April 2001
75 years old
Director
COOPER, Geoffrey Michael James
Resigned: 23 July 1997
75 years old
Director
DACEY, Lee
Resigned: 13 June 2005
Appointed Date: 29 July 2003
63 years old
Director
DONALD, Graeme Hugh Hamilton
Resigned: 29 July 2003
Appointed Date: 26 October 2001
79 years old
Director
DURDEVIC, Aleksandar Dusan
Resigned: 29 July 2003
Appointed Date: 19 January 2001
83 years old
Director
FLANAGAN, Sarah Louise
Resigned: 18 January 2008
Appointed Date: 01 January 2006
54 years old
Director
GALLAGHER III, John Joseph
Resigned: 18 May 2001
Appointed Date: 02 October 2000
61 years old
Director
GENIS, Orhan
Resigned: 18 February 2008
Appointed Date: 15 November 2001
73 years old
Director
GILSDORF, Norman Lee
Resigned: 30 September 2000
Appointed Date: 21 January 2000
72 years old
Director
HEATH, Dominic Xavier Pulin
Resigned: 01 December 2014
Appointed Date: 30 September 2009
63 years old
Director
JELASI, Rocco
Resigned: 29 July 2003
Appointed Date: 23 July 1997
85 years old
Director
LABANOSKY, James Alan
Resigned: 26 January 2005
Appointed Date: 27 July 2004
78 years old
Director
LAWRENCE, Herbert Gordon, Director
Resigned: 30 September 1999
86 years old
Director
MCKEE, Glenn Louis
Resigned: 23 July 1997
Appointed Date: 28 July 1995
82 years old
Director
MEURLING, Peter Jan Henrik
Resigned: 21 January 2000
Appointed Date: 01 January 1993
84 years old
Director
PIERCE, Tina Kay
Resigned: 19 August 2013
Appointed Date: 18 January 2008
59 years old
Director
PIOTROWSKI, Peter Paul
Resigned: 01 June 2016
Appointed Date: 29 July 2003
72 years old
Director
PITTAS, John Francis
Resigned: 01 February 1992
93 years old
Director
PRESTON, Michael
Resigned: 25 July 2016
Appointed Date: 19 August 2013
54 years old
Director
SCHNEIDER, Otto-John
Resigned: 23 July 1997
Appointed Date: 12 July 1993
78 years old
Director
SHEARS, Thomas Henry
Resigned: 31 December 2005
Appointed Date: 01 April 2004
67 years old
Director
SHEARS, Thomas Henry
Resigned: 29 July 2003
Appointed Date: 01 January 2002
67 years old
Director
SMITH, Rodney Arthur
Resigned: 14 August 2006
Appointed Date: 29 July 2003
68 years old
Director
TUROWICZ, Marek Stefan Karol
Resigned: 07 November 2016
Appointed Date: 01 December 2014
70 years old
Director
VAINIERI, Humberto
Resigned: 26 October 2001
Appointed Date: 02 October 2000
77 years old
Director
VAUSE, Elizabeth Skinner
Resigned: 06 July 2010
Appointed Date: 30 September 2009
57 years old
Director
WARD, Henderson Crawford Jr
Resigned: 12 July 1993
Appointed Date: 01 January 1993
78 years old
Director
WINFIELD, Michael David
Resigned: 19 January 2001
Appointed Date: 01 January 1993
86 years old

Persons With Significant Control

Honeywell International Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UOP LIMITED Events

23 Jan 2017
Second filing of Confirmation Statement dated 20/12/2016
22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 23/01/2017
14 Dec 2016
Termination of appointment of Marek Stefan Karol Turowicz as a director on 7 November 2016
06 Nov 2016
Full accounts made up to 31 December 2015
21 Aug 2016
Appointment of Michael Tal Millard as a director on 1 June 2016
...
... and 188 more events
10 Jan 1986
Annual return made up to 31/12/85
08 Jan 1986
Company name changed\certificate issued on 08/01/86
22 Oct 1980
Annual return made up to 22/10/80
10 Oct 1979
Annual return made up to 01/10/79
09 Jul 1953
Certificate of incorporation

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