UOP LIMITED

UOP LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	UOP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00521570
Jurisdiction	England/Wales
Date of Creation	Jul 09, 1953

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UOP LIMITED?

Manufacture of other inorganic basic chemicals (20130) / Manufacturing
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is UOP LIMITED located?

Registered Office Address	Honeywell House Skimped Hill Lane RG12 1EB Bracknell Berks England
Undeliverable Registered Office Address	No

What were the previous names of UOP LIMITED?

Previous Company Names
Company Name	From	Until
UNIVERSAL-MATTHEY PRODUCTS LIMITED	Jul 09, 1953	Jul 09, 1953

What are the latest accounts for UOP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for UOP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2026
Next Confirmation Statement Due	May 15, 2026
Next Confirmation Statement Made Up To	May 01, 2025
Overdue	No

What are the latest filings for UOP LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2026

Full accounts made up to Dec 31, 2024

AA

Sep 15, 2025

Memorandum and Articles of Association

MA

Sep 12, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 11, 2025

Statement of capital following an allotment of shares on Sep 10, 2025

Capital: GBP 2,001,004

SH01

Sep 10, 2025

Statement of company's objects

CC04

May 14, 2025

Confirmation statement made on May 01, 2025 with no updates

CS01

May 06, 2025

Full accounts made up to Dec 31, 2023

AA

Jul 16, 2024

Full accounts made up to Dec 31, 2022

AA

Jun 25, 2024

Termination of appointment of John Charles Sheckler as a director on Jun 21, 2024

TM01

Jun 25, 2024

Appointment of Ms Liza Charlotte Lindmark as a director on Jun 21, 2024

AP01

May 04, 2024

Confirmation statement made on May 01, 2024 with no updates

CS01

Nov 13, 2023

Appointment of George James as a director on Nov 02, 2023

AP01

Nov 13, 2023

Termination of appointment of David Allen Gledhill as a director on Nov 02, 2023

TM01

Aug 23, 2023

Termination of appointment of Antony James Hagger as a director on Aug 18, 2023

TM01

Jun 20, 2023

Appointment of Simon Christopher Dearnley as a director on Apr 28, 2023

AP01

Jun 20, 2023

Termination of appointment of Glen William Davies as a director on Apr 28, 2023

TM01

Jun 07, 2023

Confirmation statement made on May 01, 2023 with no updates

CS01

Jun 05, 2023

Second filing of Confirmation Statement dated May 12, 2022

RP04CS01

May 23, 2023

Statement of capital following an allotment of shares on Jul 28, 2021

Capital: GBP 2,001,002

SH01

Mar 20, 2023

Full accounts made up to Dec 31, 2021

AA

May 12, 2022

Confirmation statement made on May 01, 2022 with no updates

CS01

Annotations
Date	Annotation
Jun 05, 2023	Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/06/23

Apr 11, 2022

Appointment of Mr John Charles Sheckler as a director on Apr 01, 2022

AP01

Apr 07, 2022

Full accounts made up to Dec 31, 2020

AA

Apr 04, 2022

Appointment of Mr Paul Allan as a director on Mar 31, 2022

AP01

Apr 01, 2022

Termination of appointment of John Grantly Woodcock as a director on Mar 31, 2022

TM01

View All Filings

Who are the officers of UOP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLAN, Paul Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks England	Mar 31, 2022		Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks England		England	British	1971-1		294386050001
DEARNLEY, Simon Christopher Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks England	Apr 28, 2023		Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks England		England	British	1964-3		310344580001
JAMES, George Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks England	Nov 02, 2023		Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks England		England	Indian	1990-4		315882910001
LINDMARK, Liza Charlotte Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks England	Jun 21, 2024		Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks England		England	Swedish	1982-6		324470390001
MIRAMONTES FRAGA, Jose Luis Skimped Hill Lane RG12 1EB Bracknell Honeywell House England	Mar 06, 2020		Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House England		England	Spanish	1969-9		267951970001
BERGENDORF, Harold William, Assistant Secretary 305 Linden Road North FOREIGN Prospect Heights Illinois 60070 Usa	Jan 01, 1993	Jul 23, 1997	Secretary	305 Linden Road North FOREIGN Prospect Heights Illinois 60070 Usa			American			31742210001
BEVAN, Richard Edward 3 Northdowns GU6 8BY Cranleigh Surrey	Jan 21, 2000	Jun 28, 2005	Secretary	3 Northdowns GU6 8BY Cranleigh Surrey			British			68141010003
CHISHOLM, Iain Macdonald 43 Wroxham Gardens EN6 3DJ Potters Bar Hertfordshire		Jan 15, 1993	Secretary	43 Wroxham Gardens EN6 3DJ Potters Bar Hertfordshire			British			1903320001
DAIL, Gurmit Singh Chazey House 64 Chazey Road, Caversham RG4 7DU Reading Berkshire	Jun 28, 2005	Sep 21, 2007	Secretary	Chazey House 64 Chazey Road, Caversham RG4 7DU Reading Berkshire			British			106112280001
HAUSCH, Ronald Herman, Secretary Dove Cottage No 9 The Courtyard Forest Grange RH13 6HX Horsham West Sussex	Jan 01, 1993	Jan 21, 2000	Secretary	Dove Cottage No 9 The Courtyard Forest Grange RH13 6HX Horsham West Sussex			American			31742170002
LOFTUS, Brian A, Assistant Secretary 925 Summit Drive Deerfield 60015 Illinois FOREIGN United States Of America	Jul 23, 1997	Sep 30, 2000	Secretary	925 Summit Drive Deerfield 60015 Illinois FOREIGN United States Of America			American			54989280001
PATEL, Bhasmita Kumari 29 Ashley Drive KT12 1JT Walton On Thames Surrey	Sep 21, 2007	Jan 01, 2009	Secretary	29 Ashley Drive KT12 1JT Walton On Thames Surrey			British			33770400002
PATEL, Bhasmita Kumari 9 Northcliffe Close KT4 7DS Worcester Park Surrey	Jan 01, 1993	Sep 30, 1999	Secretary	9 Northcliffe Close KT4 7DS Worcester Park Surrey			British			33770400001
VAN DE KERCKHOVE, Michael 16 Friar Tuck Court Lincolnshire 60069 Illinois United States Of America	Jul 23, 1997	Apr 30, 2007	Secretary	16 Friar Tuck Court Lincolnshire 60069 Illinois United States Of America			British			54989340001
SISEC LIMITED Holborn Viaduct EC1A 2DY London 21 United Kingdom	Jan 01, 2009	Jan 29, 2016	Secretary	Holborn Viaduct EC1A 2DY London 21 United Kingdom						135564490001
ARNESON, Allen David 121 West Constance Lane Countryside Illinois 60525 Usa	Jul 29, 2003	Apr 01, 2004	Director	121 West Constance Lane Countryside Illinois 60525 Usa			American	1950-6		91677220001
BEATTIE, Alec Norman 29 Hacketts Lane Pyrford GU22 8PP Woking Surrey	Jan 01, 1993	Jul 31, 2001	Director	29 Hacketts Lane Pyrford GU22 8PP Woking Surrey			British	1941-12		33770430001
BELLAMY, Jonathan Gordon Paul East Algonquin Road 60017 Des Plaines 25 Illinois Usa	Jul 06, 2010	Aug 10, 2015	Director	East Algonquin Road 60017 Des Plaines 25 Illinois Usa		United States	British	1965-8		153167650003
BLANE, Kenneth Charles 5 Brinsmade Road Ampthill MK45 2PP Bedford Bedfordshire		Mar 31, 1997	Director	5 Brinsmade Road Ampthill MK45 2PP Bedford Bedfordshire		United Kingdom	British	1935-7		1903330001
BROWN, David Round Oak Cottage Blackhorse Road Crastock GU22 0QT Woking Surrey	Jan 01, 1993	Sep 30, 2002	Director	Round Oak Cottage Blackhorse Road Crastock GU22 0QT Woking Surrey			British	1944-3		33770410001
BROWN, Helen Barbara Anne 16 East Sheen Avenue SW14 8AS London	Jul 29, 2003	Sep 30, 2009	Director	16 East Sheen Avenue SW14 8AS London			British	1951-12		15335630002
CHISHOLM, Iain Macdonald 16 Anthorne Close EN6 1RW Potters Bar Hertfordshire		Apr 10, 2001	Director	16 Anthorne Close EN6 1RW Potters Bar Hertfordshire		England	British	1950-3		231355750001
COOPER, Geoffrey Michael James 250 Ambria Drive Mundelin Illinois 60060 Usa		Jul 23, 1997	Director	250 Ambria Drive Mundelin Illinois 60060 Usa			British	1950-10		21858180002
DACEY, Lee River Lodge River Road BN18 9EY Arundel West Sussex	Jul 29, 2003	Jun 13, 2005	Director	River Lodge River Road BN18 9EY Arundel West Sussex		United Kingdom	British	1962-11		91676860001
DAVIES, Glen William Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks England	Aug 13, 2001	Apr 28, 2023	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks England		United Kingdom	British	1956-5		160410500001
DONALD, Graeme Hugh Hamilton 225 Deer Keep IRISH Richmond Virginia 23233 Usa	Oct 26, 2001	Jul 29, 2003	Director	225 Deer Keep IRISH Richmond Virginia 23233 Usa			British	1946-9		79203570001
DURDEVIC, Aleksandar Dusan 2 Foxhill Mews Longcross Road KT16 0AH Ottershaw Surrey	Jan 19, 2001	Jul 29, 2003	Director	2 Foxhill Mews Longcross Road KT16 0AH Ottershaw Surrey			American	1942-10		74744310001
FLANAGAN, Sarah Louise 448 North Walnut Street Elmhurst Illinois 60126 Usa	Jan 01, 2006	Jan 18, 2008	Director	448 North Walnut Street Elmhurst Illinois 60126 Usa			American	1971-9		110442240001
GALLAGHER III, John Joseph 714 Thurlow Street Hinsdale Illinois 60521 Usa	Oct 02, 2000	May 18, 2001	Director	714 Thurlow Street Hinsdale Illinois 60521 Usa			American	1964-3		72454030001
GENIS, Orhan 47 Old Palace Road GU2 7TX Guildford Surrey	Nov 15, 2001	Feb 18, 2008	Director	47 Old Palace Road GU2 7TX Guildford Surrey		England	British,Turkish	1952-4		79203180001
GILSDORF, Norman Lee 8 White House Drive GU1 2SU Guildford Surrey	Jan 21, 2000	Sep 30, 2000	Director	8 White House Drive GU1 2SU Guildford Surrey			American	1953-12		68140840004
GLEDHILL, David Allen Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks England	Aug 10, 2017	Nov 02, 2023	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks England		United Kingdom	British	1965-12		237191420001
HAGGER, Antony James Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks England	Aug 31, 2019	Aug 18, 2023	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks England		United Kingdom	British	1957-8		261981770001
HEATH, Dominic Xavier Pulin Liongate Ladymead GU1 1AT Guildford Surrey	Sep 30, 2009	Dec 01, 2014	Director	Liongate Ladymead GU1 1AT Guildford Surrey		United Kingdom	British	1962-7		147380720002
JELASI, Rocco Via A Volta Monza 6 - 20052 Milan Italy	Jul 23, 1997	Jul 29, 2003	Director	Via A Volta Monza 6 - 20052 Milan Italy			Italian	1941-1		54989230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UOP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Friedland Doggart Group Limited

Sep 21, 2018

Skimped Hill Lane

RG12 1EB Bracknell

Honeywell House

Berks

United Kingdom

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	00769700

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Honeywell International Inc.

Apr 06, 2016

Little Falls Drive

19808 Wilmington De

251

United States

Yes

Legal Form	Us Corporation (Inc.)
Country Registered	Delaware, Usa
Legal Authority	Delaware General Corporation Law
Place Registered	State Of Delaware, Division Of Corporations
Registration Number	2061772

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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