UPM HOLDINGS LIMITED

Company summary

Company number: 04031212
Status: DISSOLVED
Incorporated / age: 11 July 200024 years
Registered office: Barnes Roffe, 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge Middlesex, UB8 2FX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 06:06 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Barnes Roffe, 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge Middlesex, UB8 2FX
Nature of business
Non-trading company
Previous company names
SPEED 8399 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARTIN, Sean Christopher ACTIVE	Director	11 Jul 2022		England	September 1964	3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England
MCWILLIAMS, Gary ACTIVE	Director	11 Jul 2022		England	May 1972	3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England
WICKS, Steven David ACTIVE	Director	11 Jul 2022		England	June 1967	3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England
MCWILLIAMS, Bronwen Meiriona RESIGNED	Secretary	18 Mar 2014	11 Jul 2022			Barnes Roffe, 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge Middlesex, UB8 2FX
MCWILLIAMS, Michael RESIGNED	Secretary	01 Sep 2000	11 Jul 2022			Barnes Roffe, 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge Middlesex, UB8 2FX
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 Jul 2000	01 Sep 2000			6-8 Underwood Street, London, N1 7JQ
FOWLER, Royston John RESIGNED	Director	01 Sep 2000	11 Jul 2022	United Kingdom	January 1944	22 Mayflower Way, Farnham Common, Slough, Bucks, SL2 3TX, England
MCWILLIAMS, Michael RESIGNED	Director	01 Sep 2000	11 Jul 2022	England	January 1946	Barnes Roffe, 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge Middlesex, UB8 2FX
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	11 Jul 2000	01 Sep 2000			6-8 Underwood Street, London, N1 7JQ

MARTIN, Sean Christopher ACTIVE
Role: Director
Appointed on: 11 Jul 2022
Country of Residence: England
Date of birth: September 1964
Address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England

MCWILLIAMS, Gary ACTIVE
Role: Director
Appointed on: 11 Jul 2022
Country of Residence: England
Date of birth: May 1972
Address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England

WICKS, Steven David ACTIVE
Role: Director
Appointed on: 11 Jul 2022
Country of Residence: England
Date of birth: June 1967
Address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England

MCWILLIAMS, Bronwen Meiriona RESIGNED
Role: Secretary
Appointed on: 18 Mar 2014
Resigned on: 11 Jul 2022
Address: Barnes Roffe, 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge Middlesex, UB8 2FX

MCWILLIAMS, Michael RESIGNED
Role: Secretary
Appointed on: 01 Sep 2000
Resigned on: 11 Jul 2022
Address: Barnes Roffe, 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge Middlesex, UB8 2FX

MCWILLIAMS, Michael RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 11 Jul 2022
Country of Residence: England
Date of birth: January 1946
Address: Barnes Roffe, 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge Middlesex, UB8 2FX

Created	Status	Filings
14 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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