Upg UK & Ireland Limited

Active01974788 Private limited company

Incorporated: 3 January 1986 (40 years)
Previously known as: Imexpart Limited (until 24 July 2025)
Industry: Wholesale trade of motor vehicle parts and accessories (45310)
Directors: Barend Hermanus Groenewald
Martin Butterworth
John William Black
Owned by: Euro Driveshafts Limited
Accounts type: Full
Region: Yorkshire
Address: Unit E1
Links 31
Willowbridge Way
Whitwood
Castleford
WF10 5NP

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 5 May 2027
Last conf. stmt: 21 April 2026

Charges

Total: 11
Outstanding: 2
Part satisfied: 0
Satisfied: 9

Officers 3 active

Officer details are public data from the Companies House register.

Groenewald, Barend Hermanus

Director · Appointed 30 June 2026

South African

Born December 1969 (56)

Butterworth, Martin

Director · Appointed 30 June 2023

British

Born October 1972 (54)

Black, John William

Director · Appointed 26 June 2023

South African

Born July 1961 (65)

Officer history (7 former)

30 June 2026

Appointed Groenewald, Barend Hermanus as Director

30 June 2026

Resigned Bruin, Lennard Johann De as Director

22 July 2025

Resigned Chappell, Natalie as Director

31 December 2024

Resigned Lockwood, Martin as Director

3 July 2023

Resigned Pinkney, Arthur Craig as Director

3 July 2023

Resigned Pinkney, Fotoulla as Director

3 July 2023

Resigned Pinkney, Fotoulla as Secretary

30 June 2023

Appointed Butterworth, Martin as Director

26 June 2023

Appointed Bruin, Lennard Johann De as Director

26 June 2023

Appointed Black, John William as Director

2 January 2009

Appointed Chappell, Natalie as Director

1 January 2003

Appointed Lockwood, Martin as Director

2 May 2002

Appointed Pinkney, Fotoulla as Secretary

2 May 2002

Resigned Bellwood, Anne Maria as Secretary

7 July 1997

Appointed Pinkney, Fotoulla as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Euro Driveshafts Limited

Corporate entity · Notified 3 July 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 4554480

Former controllers (2)

3 July 2023

Ceased Fotoulla Pinkney — Owns 25–50% of shares

3 July 2023

Ceased Arthur Craig Pinkney — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Invicta Global Holdings Limited

Euro Driveshafts Limited Has significant influence or control

Driveshaft Parts Ltd Owns 75–100% of shares

Upg UK & Ireland Limited This company Owns 75–100% of shares

Nationwide Bearing Company Ltd. Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · full accounts

Profit Before Tax: (£68,846)

Trend

Shareholder Funds

Balance sheet detail

	2026	2024	2022	2021
Fixed Assets			£2,919,819	£2,860,166
Current Assets			£3,688,866	£3,579,229
Debtors			£1,421,478	£1,476,167
Cash			£132,775	£89,292
Creditors (< 1 year)	£3,622,654		£2,336,162	£2,388,215
Creditors (> 1 year)	£167,203		£140,776	£109,664
Net Current Assets			£1,352,704	£1,191,014
Net Assets			£4,031,704	£3,844,419
Shareholder Funds	£4,413,877	£4,067,763	£4,031,704	£3,844,419

Turnover			£9,997,938	£9,480,540
Cost of Sales	£6,531,486		£5,746,726	£5,396,286
Gross Profit			£4,251,212	£4,084,254
Admin Expenses	£1,266,386		£940,475	£995,948
Staff Costs	£2,752,153	£3,555,630	£2,489,858	£2,217,595
Operating Profit			£430,485	£667,751
Profit Before Tax	(£68,846)		£416,586	£646,525
Tax	(£104,118)		£79,301	£149,744
Profit for Period			£337,285	£496,781

Filings 157

Date	Description	Made Up To
18 September 2026	Appointment of a director
16 September 2026	Termination of appointment of a director
3 July 2026	Confirmation statement with no updates	21 April 2026
2 July 2026	Replacement filing for the appointment of a director
1 June 2026	Full accounts	31 March 2026