U-POL LIMITED (00464919)

U-POL LIMITED

Company summary

Company number: 00464919
Status: ACTIVE
Incorporated / age: 23 February 194977 years
Registered office: U-Pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire, NN8 2QH
Accounts due: 30 September 2027
Confirmation statement due: 3 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 06:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
U-Pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire, NN8 2QH
Nature of business
Manufacture of paints, varnishes and similar coatings, mastics and sealants
Manufacture of other chemical products n.e.c.
Previous company names
W.DAVID & SONS,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PENTECOST, Michael Howard ACTIVE	Director	23 Mar 2023		England	August 1971	Christchurch House, The Embankment, Wellingborough, NN8 1LD, England
YOUENS, Laura Michele ACTIVE	Director	28 Mar 2025		England	February 1983	Christchurch House, The Embankment, Wellingborough, NN8 1LD, England
AYRES, Andrew John RESIGNED	Secretary	08 Sep 2006	31 May 2012			1/3 Totteridge Lane, Whetstone, London, N20 Oey
DAVID, Colin Michael RESIGNED	Secretary		27 Sep 2002			1-3 Totteridge Lane, London, N20 0EY
JULIEN, Jean Charles RESIGNED	Secretary	27 Sep 2002	08 Sep 2006			90, Cecile Park, Crouch End, London, N8 9AU
AYRES, Andrew John RESIGNED	Director	01 Apr 2003	31 May 2012	Uk	March 1959	17 Excalibur Close, Duston, Northampton, Northamptonshire, NN5 4BJ
BLENKINSOPP, James Ian RESIGNED	Director	15 Sep 2021	28 Mar 2025	United Kingdom	November 1957	U-Pol Tech Centre, Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire, NN8 2QH
COOMBES, Michael John RESIGNED	Director	05 Jul 2012	15 Sep 2021	England	May 1963	U-Pol Tech Centre, Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire, NN8 2QH, England
DAVID, Bernard Jacques RESIGNED	Director		27 Sep 2002		October 1951	1-3 Totteridge Lane, London, N20 0EY
DAVID, Colin Michael RESIGNED	Director		27 Sep 2002		May 1955	1-3 Totteridge Lane, London, N20 0EY
DAVID, Regine RESIGNED	Director		31 Dec 2000		December 1917	14 Temple Avenue, Whetstone, London, N20 9EH
DOLAN, Farrell RESIGNED	Director	15 Sep 2021	29 Jun 2022	England	December 1969	U-Pol Tech Centre, Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire, NN8 2QH
FLETCHER, Kenneth Peter RESIGNED	Director		31 Oct 2006		August 1944	15 Coopers Close, Stevenage, Hertfordshire, SG2 9TL
HEWSON, Mark David Stuart RESIGNED	Director	05 Jan 2012	29 Nov 2012	United Kingdom	December 1970	U Pol Limited, Denington Industrial Estate, Denington Road, Wellingborough, Northamtonshire, NN8 2QP, United Kingdom
JULIEN, Jean Charles RESIGNED	Director		06 Sep 2010	United Kingdom	February 1951	90, Cecile Park, Crouch End, London, N8 9AU
LUCY, Brian RESIGNED	Director		20 May 1994		March 1930	3 Grange Road, Little Cransley, Kettering, Northamptonshire, NN14 1PH
LUCY, Nicholas Hugh RESIGNED	Director	31 Mar 1996	01 Apr 2011	United Kingdom	March 1954	1/3 Totteridge Lane, Whetstone, London, N20 Oey
MAY, Philip John RESIGNED	Director	20 May 2009	12 Oct 2015	United Kingdom	July 1960	Ridgemount House, 1-3 Totteridge Lane, Whetstone, London, N20 0EY, England
METZ, Thomas Horst Felix RESIGNED	Director	01 Jun 2005	14 Dec 2012	England	August 1964	1/3 Totteridge Lane, Whetstone, London, N20 Oey
MORTON, Kelvin RESIGNED	Director	31 Mar 1996	22 Dec 1998	England	January 1946	Bienvenue 11 Woodland Place, Great Barton, Bury St Edmunds, Suffolk, IP31 2TG
O'MALLEY, Michael RESIGNED	Director		27 Dec 1994		November 1945	11 Lyonsdown Avenue, New Barnet, Barnet, Hertfordshire, EN5 1DU
POOLE, Mark Andrew, Dr RESIGNED	Director	05 Jan 2012	18 Mar 2014	United Kingdom	July 1966	U Pol Limited, Denington Industrial Estate, Denington Road, Wellingborough, Northamtonshire, NN8 2QP, United Kingdom
TANN, Michael John RESIGNED	Director	01 Jan 2000	30 Jun 2009		March 1947	78 Ashby Drive, Rushden, Northamptonshire, NN10 9HH
WILLIAMS, Guy Hampson RESIGNED	Director	29 Jun 2022	23 Mar 2023	Wales	March 1967	Christchurch House, The Embankment, Wellingborough, NN8 1LD, England
WILLIAMS, Guy Hampson RESIGNED	Director	12 Oct 2015	15 Sep 2021	Wales	March 1967	U-Pol Tech Centre, Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire, NN8 2QH, England

PENTECOST, Michael Howard ACTIVE
Role: Director
Appointed on: 23 Mar 2023
Country of Residence: England
Date of birth: August 1971
Address: Christchurch House, The Embankment, Wellingborough, NN8 1LD, England

YOUENS, Laura Michele ACTIVE
Role: Director
Appointed on: 28 Mar 2025
Country of Residence: England
Date of birth: February 1983
Address: Christchurch House, The Embankment, Wellingborough, NN8 1LD, England

AYRES, Andrew John RESIGNED
Role: Secretary
Appointed on: 08 Sep 2006
Resigned on: 31 May 2012
Address: 1/3 Totteridge Lane, Whetstone, London, N20 Oey

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Feb 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

PENTECOST, Michael Howard ACTIVE

Director

23 Mar 2023

England

August 1971

Christchurch House, The Embankment, Wellingborough, NN8 1LD, England

YOUENS, Laura Michele ACTIVE

Director

28 Mar 2025

England

February 1983

Christchurch House, The Embankment, Wellingborough, NN8 1LD, England

AYRES, Andrew John RESIGNED

Secretary

08 Sep 2006

31 May 2012

1/3 Totteridge Lane, Whetstone, London, N20 Oey

DAVID, Colin Michael RESIGNED

Secretary

27 Sep 2002

1-3 Totteridge Lane, London, N20 0EY

JULIEN, Jean Charles RESIGNED

Secretary

27 Sep 2002

08 Sep 2006

90, Cecile Park, Crouch End, London, N8 9AU

AYRES, Andrew John RESIGNED

Director

01 Apr 2003

31 May 2012

March 1959

17 Excalibur Close, Duston, Northampton, Northamptonshire, NN5 4BJ

BLENKINSOPP, James Ian RESIGNED

Director

15 Sep 2021

28 Mar 2025

United Kingdom

November 1957

U-Pol Tech Centre, Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire, NN8 2QH

COOMBES, Michael John RESIGNED

Director

05 Jul 2012

15 Sep 2021

England

May 1963

U-Pol Tech Centre, Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire, NN8 2QH, England

DAVID, Bernard Jacques RESIGNED

Director

27 Sep 2002

October 1951

1-3 Totteridge Lane, London, N20 0EY

DAVID, Colin Michael RESIGNED

Director

27 Sep 2002

May 1955

1-3 Totteridge Lane, London, N20 0EY

DAVID, Regine RESIGNED

Director

31 Dec 2000

December 1917

14 Temple Avenue, Whetstone, London, N20 9EH

DOLAN, Farrell RESIGNED

Director

15 Sep 2021

29 Jun 2022

England

December 1969

U-Pol Tech Centre, Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire, NN8 2QH

FLETCHER, Kenneth Peter RESIGNED

Director

31 Oct 2006

August 1944

15 Coopers Close, Stevenage, Hertfordshire, SG2 9TL

HEWSON, Mark David Stuart RESIGNED

Director

05 Jan 2012

29 Nov 2012

United Kingdom

December 1970

U Pol Limited, Denington Industrial Estate, Denington Road, Wellingborough, Northamtonshire, NN8 2QP, United Kingdom

JULIEN, Jean Charles RESIGNED

Director

06 Sep 2010

United Kingdom

February 1951

90, Cecile Park, Crouch End, London, N8 9AU

LUCY, Brian RESIGNED

Director

20 May 1994

March 1930

3 Grange Road, Little Cransley, Kettering, Northamptonshire, NN14 1PH

LUCY, Nicholas Hugh RESIGNED

Director

31 Mar 1996

01 Apr 2011

United Kingdom

March 1954

1/3 Totteridge Lane, Whetstone, London, N20 Oey

MAY, Philip John RESIGNED

Director

20 May 2009

12 Oct 2015

United Kingdom

July 1960

Ridgemount House, 1-3 Totteridge Lane, Whetstone, London, N20 0EY, England

METZ, Thomas Horst Felix RESIGNED

Director

01 Jun 2005

14 Dec 2012

England

August 1964

1/3 Totteridge Lane, Whetstone, London, N20 Oey

MORTON, Kelvin RESIGNED

Director

31 Mar 1996

22 Dec 1998

England

January 1946

Bienvenue 11 Woodland Place, Great Barton, Bury St Edmunds, Suffolk, IP31 2TG

O'MALLEY, Michael RESIGNED

Director

27 Dec 1994

November 1945

11 Lyonsdown Avenue, New Barnet, Barnet, Hertfordshire, EN5 1DU

POOLE, Mark Andrew, Dr RESIGNED

Director

05 Jan 2012

18 Mar 2014

United Kingdom

July 1966

U Pol Limited, Denington Industrial Estate, Denington Road, Wellingborough, Northamtonshire, NN8 2QP, United Kingdom

TANN, Michael John RESIGNED

Director

01 Jan 2000

30 Jun 2009

March 1947

78 Ashby Drive, Rushden, Northamptonshire, NN10 9HH

WILLIAMS, Guy Hampson RESIGNED

Director

29 Jun 2022

23 Mar 2023

Wales

March 1967

Christchurch House, The Embankment, Wellingborough, NN8 1LD, England

WILLIAMS, Guy Hampson RESIGNED

Director

12 Oct 2015

15 Sep 2021

Wales

March 1967

U-Pol Tech Centre, Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire, NN8 2QH, England