Uop Services Limited

Active03511545 Private limited company
Incorporated
17 February 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Honeywell House
Skimped Hill Lane
Bracknell
RG12 1EB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2026
Also at Uop Middle East Company Limited, Uop Limited, B J Chemists Limited
British
Born April 1976 (50)
Director · Appointed 21 June 2024
Also at Uop Limited
Swedish
Born June 1982 (44)
Director · Appointed 1 April 2022
Also at Uop Limited
British
Born January 1971 (55)
Director · Appointed 6 March 2020
Also at Uop Limited
Spanish
Born September 1969 (57)
Officer history (40 former)
11 June 2026
Appointed Obomighie, Abieyuwa Agnes as Director
15 May 2026
Resigned James, George as Director
21 June 2024
Appointed Lindmark, Liza Charlotte as Director
21 June 2024
Resigned Sheckler, John Charles as Director
2 November 2023
Appointed James, George as Director
2 November 2023
Resigned Dearnley, Simon Christopher as Director
28 April 2023
Resigned Davies, Glen William as Director
28 April 2023
Appointed Dearnley, Simon Christopher as Director
1 April 2022
Appointed Sheckler, John Charles as Director
1 April 2022
Appointed Allan, Paul as Director
31 March 2022
Resigned Woodcock, John Grantly as Director
31 March 2020
Resigned Orchard, Nigel John Davison as Director
6 March 2020
Appointed Miramontes Fraga, Jose Luis as Director
1 November 2018
Resigned Slieter, Kelly Jean as Director
30 September 2016
Resigned Turowicz, Marek Stefan Karol as Director
29 January 2016
Resigned Sisec Limited as Corporate Secretary
10 August 2015
Appointed Slieter, Kelly Jean as Director
10 August 2015
Resigned Bellamy, Jonathan Gordon Paul as Director
1 December 2014
Appointed Turowicz, Marek Stefan Karol as Director
1 December 2014
Resigned Heath, Dominic Xavier Pulin as Director
6 July 2010
Resigned Vause, Elizabeth Skinner as Director
6 July 2010
Appointed Bellamy, Jonathan Gordon Paul as Director
30 September 2009
Appointed Heath, Dominic Xavier Pulin as Director
30 September 2009
Resigned Dziabis, Gary Andrew as Director
8 June 2009
Appointed Vause, Elizabeth Skinner as Director
5 June 2009
Resigned Sobel, Aaron Jonathan as Director
1 January 2009
Appointed Sisec Limited as Corporate Secretary
1 January 2009
Resigned Patel, Bhasmita Kumari as Secretary
4 April 2008
Resigned Piotrowski, Peter Paul as Director
4 April 2008
Appointed Orchard, Nigel John Davison as Director
18 February 2008
Appointed Woodcock, John Grantly as Director
18 February 2008
Appointed Dziabis, Gary Andrew as Director
18 February 2008
Resigned Genis, Orhan as Director
21 September 2007
Appointed Patel, Bhasmita Kumari as Secretary
21 September 2007
Resigned Dail, Gurmit Singh as Secretary
30 April 2007
Resigned Van De Kerckhove, Michael as Secretary
21 February 2007
Resigned Thomas, Peter Russell, Mr. as Director
2 January 2007
Appointed Sobel, Aaron Jonathan as Director
14 August 2006
Resigned Smith, Rodney Arthur as Director
28 June 2005
Resigned Bevan, Richard Edward as Secretary
28 June 2005
Appointed Dail, Gurmit Singh as Secretary
13 June 2005
Resigned Dacey, Lee as Director
29 July 2003
Resigned Shears, Thomas Henry as Director
29 July 2003
Appointed Genis, Orhan as Director
29 July 2003
Resigned Donald, Graeme Hugh Hamilton as Director
29 July 2003
Appointed Piotrowski, Peter Paul as Director
29 July 2003
Appointed Dacey, Lee as Director
29 July 2003
Appointed Smith, Rodney Arthur as Director
29 July 2003
Resigned Gilsdorf, Norman Lee as Director
30 September 2002
Resigned Brown, David as Director
1 January 2002
Appointed Shears, Thomas Henry as Director
26 October 2001
Appointed Donald, Graeme Hugh Hamilton as Director
16 October 2001
Resigned Vainieri, Humberto as Director
13 August 2001
Appointed Davies, Glen William as Director
31 July 2001
Resigned Beattie, Alec Norman as Director
18 May 2001
Resigned Gallagher Iii, John Joseph as Director
10 April 2001
Resigned Chisholm, Iain Macdonald as Director
19 January 2001
Resigned Winfield, Michael David as Director
2 October 2000
Appointed Gallagher Iii, John Joseph as Director
2 October 2000
Appointed Vainieri, Humberto as Director
2 October 2000
Appointed Thomas, Peter Russell, Mr. as Director
14 February 2000
Appointed Bevan, Richard Edward as Secretary
14 February 2000
Resigned Hausch, Ronald Herman as Secretary
30 September 1999
10 March 1998
10 March 1998
Resigned Abogado Custodians Limited as Corporate Nominee Secretary
10 March 1998
Appointed Brown, David as Director
10 March 1998
Appointed Chisholm, Iain Macdonald as Director
10 March 1998
Appointed Gilsdorf, Norman Lee as Director
10 March 1998
Appointed Winfield, Michael David as Director
10 March 1998
Appointed Van De Kerckhove, Michael as Secretary
10 March 1998
Appointed Hausch, Ronald Herman as Secretary
10 March 1998
Resigned Abogado Nominees Limited as Corporate Nominee Director
10 March 1998
Appointed Beattie, Alec Norman as Director
10 March 1998
Resigned Abogado Custodians Limited as Corporate Nominee Director
10 March 1998
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
9 March 1998
Appointed Abogado Custodians Limited as Corporate Nominee Director
9 March 1998
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
9 March 1998
Appointed Abogado Nominees Limited as Corporate Nominee Director
9 March 1998
Appointed Abogado Custodians Limited as Corporate Nominee Secretary
9 March 1998
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
9 March 1998
Resigned Luciene James Limited as Corporate Nominee Director
17 February 1998
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
17 February 1998
Appointed Luciene James Limited as Corporate Nominee 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 International Holdings Limited In liquidationOwns 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 Owns 75–100% of shares
Uop Services Limited This company Owns 75–100% of shares

Filings 188

DateDescriptionMade Up ToPagesPDF
19 June 2026Appointment of a director
21 May 2026Confirmation statement with no updates1 May 2026
19 May 2026Termination of appointment of a director
15 December 2025Full accounts31 December 2024
28 July 2025Insolvency filing
Show all 188 filings

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