UPL GLOBAL LIMITED

Overview

Company Name	UPL GLOBAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08544740
Jurisdiction	England/Wales
Date of Creation	May 24, 2013

Summary

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

What is the purpose of UPL GLOBAL LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is UPL GLOBAL LIMITED located?

Registered Office Address	2 New Bailey 6 Stanley Street M3 5GS Salford Greater Manchester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of UPL GLOBAL LIMITED?

Previous Company Names
Company Name	From	Until
ARYSTA LIFESCIENCE GLOBAL LIMITED	May 24, 2013	May 24, 2013

What are the latest accounts for UPL GLOBAL LIMITED?

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

What is the status of the latest confirmation statement for UPL GLOBAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 24, 2026
Next Confirmation Statement Due	Jun 07, 2026
Next Confirmation Statement Made Up To	May 24, 2025
Overdue	No

What are the latest filings for UPL GLOBAL LIMITED?

Filings

Date

Description

Document

Type

Dec 05, 2025

Amended full accounts made up to Mar 31, 2025

249 pages

AAMD

Aug 19, 2025

Full accounts made up to Mar 31, 2025

24 pages

May 27, 2025

Confirmation statement made on May 24, 2025 with updates

4 pages

CS01

Feb 20, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Feb 19, 2025

Statement of capital following an allotment of shares on Feb 13, 2025

Capital: GBP 352,890,004.01
Capital: USD 1,116,890,134

4 pages

SH01

Feb 17, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Feb 14, 2025

Statement of capital following an allotment of shares on Jan 16, 2025

Capital: GBP 352,685,161.93
Capital: USD 1,116,890,134

4 pages

SH01

Nov 18, 2024

Full accounts made up to Mar 31, 2024

25 pages

Jun 07, 2024

Confirmation statement made on May 24, 2024 with updates

4 pages

CS01

May 10, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

May 02, 2024

legacy

5 pages

RP04SH01

Apr 24, 2024

Statement of capital following an allotment of shares on Jan 26, 2024

Capital: GBP 374,775,483.94
Capital: USD 1,116,890,134

5 pages

SH01

Annotations
Date	Annotation
May 02, 2024	Clarification A second filed sh01 was registered on 02/05/2024

Jan 12, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Dec 28, 2023

Statement of capital following an allotment of shares on Dec 06, 2023

Capital: GBP 324,423,545.93
Capital: USD 1,116,890,134

4 pages

SH01

Nov 29, 2023

Full accounts made up to Mar 31, 2023

23 pages

Oct 09, 2023

Statement of capital following an allotment of shares on Sep 19, 2023

Capital: GBP 283,883,223.92
Capital: USD 1,116,890,134

4 pages

SH01

Oct 06, 2023

Memorandum and Articles of Association

26 pages

Oct 06, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions A new class of shares, being c preference shares of usd 1.00 each in the capital of the company be authorised with such rights and privileges attached to them as set out in the articles. 19/09/2023	RES13
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

Aug 11, 2023

Director's details changed for Mr Mandar Jayant Kadam on Oct 28, 2022

2 pages

CH01

Jun 09, 2023

Confirmation statement made on May 24, 2023 with updates

6 pages

CS01

May 25, 2023

legacy

5 pages

RP04SH01

May 22, 2023

Memorandum and Articles of Association

25 pages

May 22, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

May 22, 2023

Change of share class name or designation

2 pages

SH08

May 10, 2023

Statement of capital following an allotment of shares on Apr 01, 2023

Capital: GBP 283,883,223.92
Capital: USD 994,006,333

5 pages

SH01

Annotations
Date	Annotation
May 25, 2023	Clarification A second filed SH01 was registered on 25/05/2023.

View All Filings

Who are the officers of UPL GLOBAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GAILLARD, Guilhem De

Jan 14, 2022

Director

Route D Artix

64150 Nogueres

Bp 80

France

French

1969-8

293176710001

KADAM, Mandar Jayant

Jun 28, 2019

Director

Engine Rooms 1st Floor

Birchwood Park

WA3 6YN Warrington

Upl Europe Ltd

Cheshire

United Kingdom

Indian

1979-8

260759480003

JORDAN COMPANY SECRETARIES LIMITED

May 24, 2013

Feb 12, 2016

Secretary

St. Thomas Street

BS1 6JS Bristol

England

Identification Type	European Economic Area
Registration Number	555893

97584300001

ARMSTRONG, Paul Richard

May 24, 2013

Dec 31, 2013

Director

80 Pall Mall

SW1Y 5ES London

Permira Advisers Llp

United Kingdom

England

British

1973-11

178538570001

BLASER, Thomas Eric

May 24, 2013

Apr 07, 2015

Director

Weston Parkway

Suite 150

Cary

15401

North Carolina 27513

Usa

American

1961-11

178321310001

GIBBENS, Mark Gordon

Nov 21, 2016

Jun 28, 2019

Director

Main Avenue - 6th Floor

CT06851 Norwalk

383

United States

American

1967-6

218933250001

HEWETT, Wayne Maylor

May 24, 2013

Aug 28, 2015

Director

401 Merritt 7

Norwalk

C/O Arysta Lifescience Management Company Llc

Ct 06851

Usa

American

1964-10

178321300001

JACOBOSKI, David

Jan 28, 2016

Nov 21, 2016

Director

Waterbury

245 Freight Street

Ct 06702

Usa

American

1968-6

204765890001

KOEPPL, Bryan

Apr 07, 2015

Jan 28, 2016

Director

Suite 210

West Palm Beach

1450 Centrepark Boulevard

Fl 33401

Usa

United States

Usa

1976-4

196857780001

MONTEIRO, Frank Joseph

Feb 13, 2015

Aug 24, 2015

Director

Prospect

2 Forest Ridge Road

Ct 06712

Usa

United States

American

1970-2

190085140001

RICHARDS, Christopher Gareth Joseph

May 24, 2013

Feb 13, 2015

Director

North Tawton

EX20 2DH North Tawton

Ashridge Court

United Kingdom

England

British

1953-10

134709160002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UPL GLOBAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Upl Europe Ltd

Feb 28, 2019

Birchwood

Warrington

WA3 6YN Cheshire

The Engine Rooms Birchwood Park

United Kingdom

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	02844616

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.

Platform Specialty Products Corporation

Apr 06, 2016

Centrepark Boulevard, Suite 210

West Palm Beach

33401 West Palm Beach

1450

Florida

United States

Yes

Legal Form	Corporate
Country Registered	United States
Legal Authority	State Of Delaware
Place Registered	Delaware, Usa
Registration Number	5468679

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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