Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Uop Products UK Limited
- Incorporated
- 21 December 1951 (74 years)
- Previously known as
- Novar Secretarial Services Limited (until 21 November 2007)Novar Services Limited (until 21 March 2003)Caradon Services Limited (until 29 December 2000)Earlier: Rallip Services Limited
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Lucia Guijarro Zarate
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Honeywell HouseSkimped Hill LaneBracknellRG12 1EB
Officers 1 active
Officer details are public data from the Companies House register.
Guijarro Zarate, Lucia
Director · Appointed 28 April 2023
British,Mexican
Born January 1982 (44)
Officer history (25 former)
25 June 2026
Resigned Dearnley, Simon Christopher as Director
28 April 2023
28 April 2023
Appointed Guijarro Zarate, Lucia as Director
29 January 2016
Resigned Sisec Limited as Corporate Secretary
30 June 2008
Appointed Sisec Limited as Corporate Secretary
30 June 2008
1 April 2008
Appointed Dearnley, Simon Christopher as Director
31 March 2008
11 December 2007
11 December 2007
11 December 2007
11 December 2007
21 September 2005
30 June 2005
30 June 2005
30 June 2005
30 June 2005
30 June 2005
31 March 2005
31 March 2005
11 April 2003
19 May 1998
16 March 1998
5 December 1996
22 December 1995
15 December 1995
15 December 1995
27 November 1995
22 February 1994
6 December 1993
6 December 1993
20 October 1993
20 October 1993
20 October 1993
20 October 1993
20 October 1993
20 October 1993
20 October 1993
20 October 1993
20 October 1993
20 October 1993
1 October 1993
Resigned Taylor, Joseph as Director
31 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00521570
Former controllers (2)
17 June 2021
Ceased Friedland Doggart Group Limited — Owns 75–100% of shares
21 September 2018
Ceased Honeywell International Inc. — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Friedland Doggart Group Limited In liquidation
Honeywell Analytics Limited Owns 75–100% of shares
Uop Limited Owns 75–100% of shares
Uop Middle East Company Limited Owns 75–100% of shares
Uop Products UK Limited This company Owns 75–100% of shares
Uop Services Limited Owns 75–100% of shares
Filings 178
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Full accounts | 31 December 2025 | ||
| 26 June 2026 | Termination of appointment of a director | |||
| 21 May 2026 | Confirmation statement with updates | 1 May 2026 | ||
| 23 December 2025 | Statement of capital following an allotment of shares | |||
| 15 December 2025 | Full accounts | 31 December 2024 |
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