UPONOR LIMITED

Overview

Company Name	UPONOR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03402029
Jurisdiction	England/Wales
Date of Creation	Jul 07, 1997

Summary

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

What is the purpose of UPONOR LIMITED?

Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is UPONOR LIMITED located?

Registered Office Address	The Pavillion Blackmoor Lane Croxley Business Park WD18 8GA Watford England
Undeliverable Registered Office Address	No

What were the previous names of UPONOR LIMITED?

Previous Company Names
Company Name	From	Until
UPONOR HOUSING SOLUTIONS LIMITED	Dec 09, 2002	Dec 09, 2002
FLEXIPIPE LIMITED	Jul 07, 1997	Jul 07, 1997

What are the latest accounts for UPONOR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2025
Next Confirmation Statement Due	Jul 21, 2025
Next Confirmation Statement Made Up To	Jul 07, 2024
Overdue	No

What are the latest filings for UPONOR LIMITED?

Filings
Date	Description	Document	Type
Aug 17, 2024	Full accounts made up to Dec 31, 2023	87 pages	AA

Jul 08, 2024	Confirmation statement made on Jul 07, 2024 with no updates	3 pages	CS01

May 31, 2024	Appointment of Mr Amar Kataria as a secretary on May 14, 2024	2 pages	AP03

May 31, 2024	Termination of appointment of John Patrick Fahy as a secretary on May 14, 2024	1 pages	TM02

Oct 04, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Oct 03, 2023	Change of details for Uponor Corporation as a person with significant control on May 08, 2023	2 pages	PSC05

Jul 12, 2023	Confirmation statement made on Jul 07, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Full accounts made up to Dec 31, 2021	26 pages	AA

Jul 08, 2022	Confirmation statement made on Jul 07, 2022 with no updates	3 pages	CS01

Jan 13, 2022	Appointment of Mr Markus Melkko as a director on Jan 03, 2022	2 pages	AP01

Jan 13, 2022	Termination of appointment of Minna Helmi Salome Yrjonmaki as a director on Jan 03, 2022	1 pages	TM01

Nov 26, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Jul 12, 2021	Confirmation statement made on Jul 07, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Full accounts made up to Dec 31, 2019	25 pages	AA

Jul 14, 2020	Confirmation statement made on Jul 07, 2020 with no updates	3 pages	CS01

Oct 02, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

Sep 10, 2019	Appointment of Ms Minna Helmi Salome Yrjonmaki as a director on Sep 04, 2019	2 pages	AP01

Jul 09, 2019	Confirmation statement made on Jul 07, 2019 with no updates	3 pages	CS01

Apr 17, 2019	Termination of appointment of Maija Kaarina Strandberg as a director on Mar 15, 2019	1 pages	TM01

Jan 02, 2019	Full accounts made up to Dec 31, 2017	25 pages	AA

Jul 31, 2018	Confirmation statement made on Jul 07, 2018 with no updates	3 pages	CS01

Jun 13, 2018	Satisfaction of charge 1 in full	1 pages	MR04

Jan 12, 2018	Full accounts made up to Dec 31, 2016	25 pages	AA

Aug 07, 2017	Confirmation statement made on Jul 07, 2017 with no updates	3 pages	CS01

Aug 07, 2017	Termination of appointment of Riitta Marjanna Palomäki as a director on Jul 25, 2017	1 pages	TM01

View All Filings

Who are the officers of UPONOR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KATARIA, Amar Blackmoor Lane Croxley Business Park WD18 8GA Watford The Pavillion England	May 14, 2024		Secretary	Blackmoor Lane Croxley Business Park WD18 8GA Watford The Pavillion England					323592170001
HÄRKKI, Reetta Elina Blackmoor Lane Croxley Business Park WD18 8GA Watford The Pavillion England	Apr 03, 2014		Director	Blackmoor Lane Croxley Business Park WD18 8GA Watford The Pavillion England	Finland	Finnish	1965-2	Lawyer	183345400002
MELKKO, Markus P.O.Box 37 01511 Vantaa Uponor Corporation Finland	Jan 03, 2022		Director	P.O.Box 37 01511 Vantaa Uponor Corporation Finland	Finland	Finnish	1975-11	Chief Finance Officer	291376780001
BRAMHALL, Paul Vincent Honeysuckle Close LE17 4FN Lutterworth 11 Leicestershire	Jun 18, 2008	Feb 02, 2009	Secretary	Honeysuckle Close LE17 4FN Lutterworth 11 Leicestershire		British		Commercial Manager	65694870001
FAHY, John Patrick Blackmoor Lane Croxley Business Park WD18 8GA Watford The Pavillion England	Sep 08, 2016	May 14, 2024	Secretary	Blackmoor Lane Croxley Business Park WD18 8GA Watford The Pavillion England					213790920001
HICKMOTT, Gloria Jean 8 Avery Close LE17 4PX Lutterworth Leicestershire	Jul 07, 1997	Aug 02, 2002	Secretary	8 Avery Close LE17 4PX Lutterworth Leicestershire		British			33436150002
ROBERTS, Peter John Gilmorton Road LE17 4DU Lutterworth Head Office Leicestershire United Kingdom	Feb 02, 2009	Apr 14, 2016	Secretary	Gilmorton Road LE17 4DU Lutterworth Head Office Leicestershire United Kingdom		British		Managing Director	39412220002
STECH, Christof Alexander Gilmorton Road LE17 4DU Lutterworth Head Office Leicestershire	Apr 14, 2016	Sep 08, 2016	Secretary	Gilmorton Road LE17 4DU Lutterworth Head Office Leicestershire					207157780001
WALSH, David 247 Dobcroft Road S11 9LG Sheffield South Yorkshire	Aug 02, 2002	Jun 18, 2008	Secretary	247 Dobcroft Road S11 9LG Sheffield South Yorkshire		British			96111200002
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Jul 07, 1997	Jul 07, 1997	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London					900000860001
BRAMHALL, Paul Vincent Honeysuckle Close LE17 4FN Lutterworth 11 Leicestershire	Jul 07, 1997	Aug 02, 2002	Director	Honeysuckle Close LE17 4FN Lutterworth 11 Leicestershire	England	British	1953-5	Businessman	65694870001
HANSKI, Marja Tellervo Dobelninkatu 4 B 45 00260 FOREIGN Helsinki Finland	Aug 02, 2002	Feb 12, 2004	Director	Dobelninkatu 4 B 45 00260 FOREIGN Helsinki Finland		Finnish	1954-3	Director	71161810003
HARGET, David Charles Barnwood Borrowbread Lane NG14 7GB Bleasby Nottinghamshire	Aug 02, 2002	Oct 18, 2004	Director	Barnwood Borrowbread Lane NG14 7GB Bleasby Nottinghamshire		British	1951-3	Director	80864830001
HICKMOTT, Rodney Edward 8 Avery Close LE17 4PX Lutterworth Leicestershire	May 28, 1998	Aug 02, 2002	Director	8 Avery Close LE17 4PX Lutterworth Leicestershire	England	British	1948-4	Director	33436160002
KALLIOINEN, Jukka Mustankalliontie 36 Lahti 15150 Finland	Oct 18, 2004	Apr 18, 2007	Director	Mustankalliontie 36 Lahti 15150 Finland		Finnish	1958-8	Business Executive	101189620001
PALOMÄKI, Riitta Marjanna Blackmoor Lane Croxley Business Park WD18 8GA Watford The Pavillion England	Apr 03, 2014	Jul 25, 2017	Director	Blackmoor Lane Croxley Business Park WD18 8GA Watford The Pavillion England	Finland	Finnish	1957-6	Accountant	186562440001
PARKES, Nigel Christopher 13 Longbridge Road WS14 9EL Lichfield Staffordshire	Aug 02, 2002	Oct 18, 2004	Director	13 Longbridge Road WS14 9EL Lichfield Staffordshire		British	1963-7	Director	63953200001
ROSES FERNANDEZ, Fernando Gilmorton Road LE17 4DU Lutterworth Head Office Leicestershire United Kingdom	Apr 18, 2007	Apr 03, 2014	Director	Gilmorton Road LE17 4DU Lutterworth Head Office Leicestershire United Kingdom	Spain	Spanish	1970-11	Business Executive	121275750001
STRANDBERG, Maija Kaarina Blackmoor Lane Croxley Business Park WD18 8GA Watford The Pavillion England	Jul 25, 2017	Mar 15, 2019	Director	Blackmoor Lane Croxley Business Park WD18 8GA Watford The Pavillion England	Finland	Finnish	1969-4	Chief Financial Officer	230529580001
WINTER, Brian Stanley 30 Tokely Road Frating CO7 7GA Colchester Essex	Jul 15, 2000	Aug 02, 2002	Director	30 Tokely Road Frating CO7 7GA Colchester Essex	England	British	1946-9	Director	72304900001
YRJONMAKI, Minna Helmi Salome Blackmoor Lane Croxley Business Park WD18 8GA Watford The Pavillion England	Sep 04, 2019	Jan 03, 2022	Director	Blackmoor Lane Croxley Business Park WD18 8GA Watford The Pavillion England	Finland	Finnish	1967-5	Chief Finance Officer	262225190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UPONOR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Uponor Corporation

Apr 06, 2016

Fi-00240

Helsinki

Ilmalantori 4

Finland

Legal Form	Corporation
Country Registered	Finland
Legal Authority	Finland Laws
Place Registered	Finland
Registration Number	Not Applicable

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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