Uop Middle East Company Limited

Active01376403 Private limited company
Incorporated
3 July 1978 (48 years)
Previously known as
Uop Middle East (UK) Limited (until 1 December 2008)
Alarm Parts (G.B.) Limited (until 10 September 2008)
Industry
Other service activities n.e.c. (96090)
Owned by
Accounts type
Full
Region
South East
Address
Honeywell House
Skimped Hill Lane
Bracknell
RG12 1EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2026
British
Born April 1976 (50)
Director · Appointed 22 August 2017
British
Born December 1965 (60)
Officer history (18 former)
15 May 2026
Appointed Obomighie, Abieyuwa Agnes as Director
15 May 2026
Resigned James, George as Director
2 November 2023
Resigned Dearnley, Simon Christopher as Director
2 November 2023
Appointed James, George as Director
28 April 2023
Resigned Davies, Glen William as Director
28 April 2023
Appointed Dearnley, Simon Christopher as Director
7 October 2019
Resigned Walker Jr., Gordon Davies as Director
22 August 2017
Appointed Gledhill, David Allen as Director
31 May 2017
Resigned Millard, Michael Tal as Director
25 July 2016
Appointed Walker Jr., Gordon Davies as Director
25 July 2016
Resigned Preston, Michael as Director
1 June 2016
Resigned Piotrowski, Peter Paul as Director
29 January 2016
Resigned Sisec Limited as Corporate Secretary
19 August 2013
Appointed Preston, Michael as Director
19 August 2013
Resigned Pierce, Tina Kay as Director
1 May 2011
Appointed Millard, Michael Tal as Director
1 May 2011
Appointed Piotrowski, Peter Paul as Director
15 March 2011
Appointed Davies, Glen William as Director
15 March 2011
Resigned Bibb, Carol Rice as Director
1 April 2010
Resigned Maironi, Jerome as Director
12 September 2008
Appointed Maironi, Jerome as Director
8 September 2008
Appointed Pierce, Tina Kay as Director
8 September 2008
Appointed Sisec Limited as Corporate Secretary
8 September 2008
Appointed Bibb, Carol Rice as Director
8 September 2008
Resigned Connell, Adrian Paul as Secretary
8 September 2008
Resigned Trivedi, Hemant as Director
30 April 2001
Resigned Underhill, Robert, The Hon Mr as Director
30 April 2001
Appointed Trivedi, Hemant as Director
25 November 1993
Appointed Underhill, Robert, The Hon Mr as Director
25 November 1993
Resigned Kelly, Paul Steven as Director
19 March 1993
Appointed Kelly, Paul Steven as Director
19 March 1993
Resigned Turgut, Yashar as Director
29 January 1992
Appointed Connell, Adrian Paul as Secretary
29 January 1992
Resigned Nellist, Ian as Secretary
29 January 1992
Resigned Nellist, Ian as Director

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

Honeywell Analytics Limited Owns 75–100% of shares
Uop International Holdings Limited In liquidationOwns 75–100% of shares
Uop Limited Owns 75–100% of shares
Uop Middle East Company Limited This company Owns 75–100% of shares
Uop Products UK Limited Owns 75–100% of shares
Uop Services Limited Owns 75–100% of shares

Filings 163

DateDescriptionMade Up ToPagesPDF
27 July 2026Full accounts31 December 2025
2 June 2026Confirmation statement with no updates1 May 2026
20 May 2026Appointment of a director
20 May 2026Termination of appointment of a director
2 October 2025Full accounts31 December 2024
Show all 163 filings

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