Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Uop Limited
- Incorporated
- 9 July 1953 (73 years)
- Industry
- Manufacture of other inorganic basic chemicals (20130) Other business support service activities n.e.c. (82990)
- Directors
- Ranjit Ravindra Kulkarni
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Honeywell HouseSkimped Hill LaneBracknellRG12 1EB
Officers 5 active
Officer details are public data from the Companies House register.
Kulkarni, Ranjit Ravindra
Director · Appointed 1 October 2026
British
Born December 1975 (50)
Director · Appointed 11 June 2026
British
Born April 1976 (50)
Swedish
Born June 1982 (44)
British
Born January 1971 (55)
Spanish
Born September 1969 (57)
Officer history (56 former)
1 October 2026
Appointed Kulkarni, Ranjit Ravindra as Director
25 June 2026
11 June 2026
15 May 2026
21 June 2024
21 June 2024
2 November 2023
2 November 2023
18 August 2023
Resigned Hagger, Antony James as Director
28 April 2023
28 April 2023
1 April 2022
31 March 2022
31 March 2022
31 March 2020
6 March 2020
7 October 2019
31 August 2019
Resigned Pitkin, John as Director
31 August 2019
Appointed Hagger, Antony James as Director
1 November 2018
10 August 2017
10 August 2017
7 November 2016
25 July 2016
25 July 2016
1 June 2016
1 June 2016
29 January 2016
Resigned Sisec Limited as Corporate Secretary
10 August 2015
10 August 2015
1 December 2014
1 December 2014
19 August 2013
19 August 2013
6 July 2010
6 July 2010
30 September 2009
30 September 2009
Resigned Brown, Helen Barbara Anne as Director
30 September 2009
Appointed Pitkin, John as Director
30 September 2009
1 January 2009
1 January 2009
Appointed Sisec Limited as Corporate Secretary
18 February 2008
18 January 2008
18 January 2008
Resigned Flanagan, Sarah Louise as Director
21 September 2007
21 September 2007
30 April 2007
2 January 2007
14 August 2006
1 January 2006
Appointed Flanagan, Sarah Louise as Director
31 December 2005
28 June 2005
28 June 2005
13 June 2005
26 January 2005
Resigned Labanosky, James Alan as Director
27 July 2004
Appointed Labanosky, James Alan as Director
1 April 2004
Resigned Arneson, Allen David as Director
1 April 2004
29 July 2003
29 July 2003
29 July 2003
Appointed Brown, Helen Barbara Anne as Director
29 July 2003
Appointed Arneson, Allen David as Director
29 July 2003
Resigned Durdevic, Aleksandar Dusan as Director
29 July 2003
29 July 2003
Resigned Jelasi, Rocco as Director
29 July 2003
29 July 2003
30 September 2002
1 January 2002
15 November 2001
26 October 2001
26 October 2001
13 August 2001
31 July 2001
Resigned Beattie, Alec Norman as Director
18 May 2001
10 April 2001
19 January 2001
19 January 2001
Appointed Durdevic, Aleksandar Dusan as Director
2 October 2000
2 October 2000
30 September 2000
30 September 2000
Resigned Loftus, Brian A, Assistant Secretary as Secretary
21 January 2000
21 January 2000
21 January 2000
21 January 2000
Resigned Meurling, Peter Jan Henrik as Director
21 January 2000
Resigned Hausch, Ronald Herman, Secretary as Secretary
30 September 1999
30 September 1999
23 July 1997
23 July 1997
Resigned Mckee, Glenn Louis as Director
23 July 1997
Resigned Bergendorf, Harold William, Assistant Secretary as Secretary
23 July 1997
Appointed Loftus, Brian A, Assistant Secretary as Secretary
23 July 1997
Appointed Jelasi, Rocco as Director
23 July 1997
Resigned Cooper, Geoffrey Michael James as Director
23 July 1997
Resigned Schneider, Otto-John as Director
31 March 1997
28 July 1995
Appointed Mckee, Glenn Louis as Director
12 July 1993
Resigned Ward, Henderson Crawford Jr as Director
12 July 1993
Appointed Schneider, Otto-John as Director
15 January 1993
Resigned Chisholm, Iain Macdonald as Secretary
1 January 1993
Appointed Ward, Henderson Crawford Jr as Director
1 January 1993
1 January 1993
Appointed Beattie, Alec Norman as Director
1 January 1993
1 January 1993
Appointed Meurling, Peter Jan Henrik as Director
1 January 1993
Appointed Bergendorf, Harold William, Assistant Secretary as Secretary
1 January 1993
Appointed Hausch, Ronald Herman, Secretary as Secretary
1 January 1993
1 February 1992
Resigned Pittas, John Francis as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00769700
Former controllers (1)
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 This company Owns 75–100% of shares
Uop Middle East Company Limited Owns 75–100% of shares
Uop Products UK Limited Owns 75–100% of shares
Uop Services Limited Owns 75–100% of shares
Filings 267
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Insolvency filing | |||
| 2 November 2026 | Share capital filing | |||
| 2 November 2026 | Statement of capital | |||
| 2 November 2026 | Resolutions | |||
| 30 October 2026 | Appointment of a director |
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