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Nom

UOP International Holdings Limited
Adresse
Honeywell House
Skimped Hill Lane
Bracknell
RG12 1EB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05057202 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Friedland Doggart Group Limited Status: Active Notified: 20/12/2018 Companies House Number: 00769700 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Honeywell International Inc. Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2018 Companies House Number: 02061772 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Gledhill, David Allen Bracknell, Berks, England Status: Active Notified: 22/08/2017 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    James, George Bracknell, England Status: Active Notified: 02/11/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Indian
    Miramontes Fraga, Jose Luis Bracknell, England Status: Active Notified: 06/03/2020 Date of Birth: 09/1969 Occupation: Chemical Engineer - General Manager Role: Director Country of Residence: England Nationality: Spanish
    Dearnley, Simon Christopher Bracknell, England Status: Ceased Notified: 28/04/2023 Ceased: 02/11/2023 Date of Birth: 03/1964 Occupation: Accounting Manager Role: Director Country of Residence: England Nationality: British