Upl Europe Ltd

Active02844616 Private limited company

Incorporated: 13 August 1993 (33 years)
Previously known as: United Phosphorus Limited (until 28 May 2014)
United Phosphorous Europe Limited (until 21 September 1994)
Inhoco 254 Limited (until 26 August 1993)
Industry: Manufacture of pesticides and other agrochemical products (20200)
Manufacture of other chemical products n.e.c. (20590)
Directors: Guilhem Jacques Marie Lafaige De Gaillard
Bharat Dutia
Accounts type: Full
Region: North West
Address: The Engine Rooms Birchwood Park
Birchwood
Warrington
WA3 6YN

Website & contact details

Group website: upl-ltd.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 27 August 2027
Last conf. stmt: 13 August 2026

Charges

Total: 12
Outstanding: 1
Part satisfied: 0
Satisfied: 11

Officers 3 active

Officer details are public data from the Companies House register.

De Gaillard, Guilhem Jacques Marie Lafaige

Director · Appointed 1 June 2019

French

Born August 1969 (57)

Kadam, Mandar Jayant

Secretary · Appointed 8 May 2017

Dutia, Bharat, Mr.

Director · Appointed 8 December 1998

Also at JRF International Ltd · more companies

British

Born January 1957 (69)

Officer history (24 former)

20 September 2019

Resigned Brilleman, Hildo as Director

1 June 2019

Appointed De Gaillard, Guilhem Jacques Marie Lafaige as Director

1 May 2019

Appointed Brilleman, Hildo as Director

30 April 2019

Resigned Holland, Trevor John as Director

8 May 2017

Resigned Mansell, Andrew Simon as Secretary

8 May 2017

Appointed Kadam, Mandar Jayant as Secretary

10 March 2017

Resigned Premnath, Ajit Kumar as Director

10 March 2017

Appointed Mansell, Andrew Simon as Secretary

10 March 2017

Resigned Dadrewalla, Jimmy Erach as Secretary

30 August 2016

Resigned Shroff, Rajju as Director

30 August 2016

Resigned Shroff, Vikram as Director

30 August 2016

Resigned Shroff, Sandra as Director

25 June 2015

Appointed Holland, Trevor John as Director

1 July 2012

Resigned Shroff, Jai as Director

4 January 2011

Appointed Premnath, Ajit Kumar as Director

1 June 2002

Appointed Dadrewalla, Jimmy Erach as Secretary

31 May 2002

Resigned Drury, Brendan Joseph Bernard as Secretary

30 June 2000

Resigned Springall, Jonathan Paul, Dr as Director

31 May 1999

Resigned Shintre, Anand as Director

31 May 1999

Appointed Drury, Brendan Joseph Bernard as Secretary

28 May 1999

Resigned Eccles, James Gordon as Secretary

4 May 1999

Appointed Springall, Jonathan Paul, Dr as Director

8 December 1998

Appointed Shroff, Vikram as Director

8 December 1998

Appointed Dutia, Bharat, Mr. as Director

30 November 1998

Resigned Streeter, Gary Nicholas, Sir as Director

30 November 1998

Resigned Barker, Gordon Howard as Director

30 November 1998

Resigned Colchester, John Edward as Director

17 August 1998

Appointed Eccles, James Gordon as Secretary

31 July 1998

Resigned Wright, Stephen as Director

31 July 1998

Resigned Wright, Stephen as Secretary

30 April 1998

Resigned Hewitt, John Sinclair as Director

17 December 1997

Resigned Parkin, Albert Kevin as Director

30 May 1997

Appointed Streeter, Gary Nicholas, Sir as Director

30 May 1997

Appointed Barker, Gordon Howard as Director

25 March 1997

Appointed Wright, Stephen as Director

11 March 1996

Appointed Colchester, John Edward as Director

6 July 1995

Resigned Streeter, Gary Nicholas, Sir as Director

31 January 1995

Resigned Mcilwraith, John Rodger as Director

6 October 1994

Appointed Mcilwraith, John Rodger as Director

29 August 1994

Appointed Wright, Stephen as Secretary

29 August 1994

Appointed Streeter, Gary Nicholas, Sir as Director

29 August 1994

Appointed Parkin, Albert Kevin as Director

29 August 1994

Resigned A B & C Secretarial Limited as Corporate Nominee Secretary

4 August 1994

Appointed Shintre, Anand as Director

19 March 1994

Appointed Hewitt, John Sinclair as Director

20 September 1993

Appointed Shroff, Jai as Director

20 September 1993

Appointed Shroff, Sandra as Director

20 September 1993

Resigned Inhoco Formations Limited as Corporate Nominee Director

20 September 1993

Appointed Shroff, Rajju as Director

13 August 1993

Appointed Inhoco Formations Limited as Corporate Nominee Director

13 August 1993

Appointed A B & C Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Former controllers (1)

6 April 2016

Ceased Upl Corporation Limited ( Formerly Bio-Win Corporation Ltd) — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Upl Europe Ltd This company

Arysta Lifescience U.K. Jpy Limited Owns 75–100% of shares

Upl Crop Protection Investments UK Limited Owns 75–100% of shares

Upl Global Limited Owns 75–100% of shares

United Phosphorus Holdings UK Ltd Proposed for strike-offOwns 75–100% of shares

Filings 276

Date	Description	Made Up To	Pages	PDF
2 November 2026	Statement of capital following an allotment of shares
15 October 2026	Insolvency filing
15 October 2026	Share capital filing
15 October 2026	Statement of capital
15 October 2026	Resolutions