Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
U-Pol Bidco Limited
- Incorporated
- 29 July 2010 (16 years)
- Previously known as
- Shine Bidco Limited (until 5 January 2012)
- Industry
- Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301)
- Accounts type
- Full
- Region
- East Midlands
- Address
- U-Pol Tech Centre Denington RoadDenington Industrial EstateWellingboroughNN8 2QH
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 March 2025
British
Born February 1983 (43)
New Zealander
Born August 1971 (55)
Officer history (14 former)
28 March 2025
28 March 2025
23 March 2023
23 March 2023
29 June 2022
29 June 2022
29 September 2021
Resigned Dolan, Farrell as Director
15 September 2021
15 September 2021
Appointed Dolan, Farrell as Director
15 September 2021
15 September 2021
15 September 2021
12 October 2015
12 October 2015
12 October 2015
Resigned Harman, Steven as Director
31 December 2014
27 March 2014
Appointed Harman, Steven as Director
18 March 2014
14 December 2012
29 November 2012
5 July 2012
31 May 2012
5 January 2012
5 January 2012
1 April 2011
3 September 2010
3 September 2010
3 September 2010
3 September 2010
29 July 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited
Reg. no. 08330148
Former controllers (1)
15 May 2024
Ceased U-Pol Finco Limited — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Axalta Coating Systems U.K. (3) Limited Owns 75–100% of shares
Axalta Coating Systems UK Limited Owns 75–100% of shares
Axalta Powder Coating Systems UK Limited Owns 75–100% of shares
HPG Industrial Coatings Pension Trustees Limited Owns 75–100% of shares
Plascoat Systems Limited Owns 75–100% of shares
Plascoat Holdings Limited Owns 75–100% of shares
Plascoat Pension Trustees Limited Owns 75–100% of shares
U-Pol Bidco Limited This company Owns 75–100% of shares
U-Pol Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £0
- Profit Before Tax
- £28,132,000
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Cash | £0 | £1,000 |
| Creditors (< 1 year) | £26,505,000 | £26,077,000 |
| Net Current Assets | (£26,505,000) | (£26,076,000) |
| Shareholder Funds | (£6,170,000) | £25,285,000 |
Filings 91
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Full accounts | 31 December 2025 | ||
| 20 May 2026 | Confirmation statement with updates | 20 May 2026 | ||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 8 July 2025 | Confirmation statement with updates | 31 May 2025 | ||
| 2 June 2025 | Statement of capital following an allotment of shares |
Some other companies at this address
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