UPP GROUP LIMITED

Company summary

Company number: 06218832
Status: ACTIVE
Incorporated / age: 19 April 200719 years
Registered office: First Floor, 12 Arthur Street, London, EC4R 9AB, England
Accounts due: 31 May 2027
Confirmation statement due: 20 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 20:38 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
First Floor, 12 Arthur Street, London, EC4R 9AB, England
Nature of business
Activities of head offices
Previous company names
INHOCO 4191 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAMFORD, Mark Christopher ACTIVE	Director	09 Nov 2022		England	September 1975	First Floor, 12 Arthur Street, London, EC4R 9AB, England
BOORNE, Simon Anthony ACTIVE	Director	29 Apr 2022		England	May 1985	First Floor, 12 Arthur Street, London, EC4R 9AB, England
HEWITT, Elaine Ruth ACTIVE	Director	07 Apr 2020		England	July 1964	First Floor, 12 Arthur Street, London, EC4R 9AB, England
BENKEL, Julian Christopher William RESIGNED	Secretary	25 Jul 2007	31 Jan 2019			40, Gracechurch Street, London, EC3V 0BT
A G SECRETARIAL LIMITED RESIGNED	Secretary	19 Apr 2007	25 Jul 2007			100 Barbirolli Square, Manchester, M2 3AB
ALLEN, Mark RESIGNED	Director	15 Oct 2008	01 Jun 2014	England	December 1962	40, Gracechurch Street, London, EC3V 0BT, United Kingdom
ALLEN, Mark RESIGNED	Director	25 Jul 2007	15 Oct 2008	England	December 1962	7 Southvale Road, Blackheath, London, SE3 0TP
BAILEY-WATTS, Robin Samuel RESIGNED	Director	12 Mar 2012	28 Feb 2018	United Kingdom	July 1970	40, Gracechurch Street, London, EC3V 0BT, United Kingdom
BAMFORD, Mark Christopher RESIGNED	Director	03 Oct 2022	03 Oct 2022	England	September 1975	1st Floor, 12 Arthur Street, London, EC4R 9AB, United Kingdom
BEHR, Gabriel Simon RESIGNED	Director	15 Oct 2008	10 May 2016	United Kingdom	November 1973	40, Gracechurch Street, London, EC3V 0BT, United Kingdom
BENKEL, Julian Christopher William RESIGNED	Director	25 Jul 2007	31 Jan 2019	England	September 1962	40, Gracechurch Street, London, EC3V 0BT, United Kingdom
BIENFAIT, Richard Antoine RESIGNED	Director	11 Oct 2016	31 Jan 2020	United Kingdom	September 1967	40, Gracechurch Street, London, EC3V 0BT
BOWE, Peter John Fitzgerald RESIGNED	Director	01 Jan 2016	28 Sep 2018	England	February 1964	40, Gracechurch Street, London, EC3V 0BT
BRYANT, Craig Andrew RESIGNED	Director	01 Jan 2020	15 Oct 2020	England	November 1974	40, Gracechurch Street, London, EC3V 0BT, England
CLAPP, Andrew David, Mr. RESIGNED	Director	07 Jun 2010	13 Sep 2012	United Kingdom	March 1975	40, Gracechurch Street, London, EC3V 0BT, United Kingdom
CRAWFORD, Clive Wilson RESIGNED	Director	15 Oct 2008	02 Oct 2010	England	October 1943	5 Leaver Gardens, Western Avenue, Greenford, London, UB6 8EN
EADY, Michael Charles RESIGNED	Director	22 Feb 2016	31 Mar 2019	England	June 1957	40, Gracechurch Street, London, EC3V 0BT
FITZSIMONS, Lisa Claire RESIGNED	Director	16 Jun 2014	04 Feb 2016	England	July 1965	40, Gracechurch Street, London, EC3V 0BT
GERVAISE-JONES, Henry Barnaby RESIGNED	Director	01 Jan 2019	29 Apr 2022	England	June 1980	First Floor, 12 Arthur Street, London, EC4R 9AB, England
GODDARD, Paul Stephen RESIGNED	Director	01 Dec 2009	27 Mar 2013	England	October 1957	40, Gracechurch Street, London, EC3V 0BT, United Kingdom
GREGSON, Anita Catherine RESIGNED	Director	15 Oct 2008	07 Jun 2010	United Kingdom	September 1964	1 Churchill Place, London, E14 5HP
HAMMOND, Benedict RESIGNED	Director	01 May 2013	24 Feb 2015	England	October 1973	40, Gracechurch Street, London, EC3V 0BT, United Kingdom
LOMAS, David James RESIGNED	Director	25 Jul 2007	29 Sep 2010	United Kingdom	July 1975	1, Churchill Place, London, E14 5HP
LYDON, Elaine RESIGNED	Director	19 Mar 2012	31 Dec 2014	United Kingdom	April 1963	40, Gracechurch Street, London, EC3V 0BT, United Kingdom
MARSHALL, Paul Michael, Dr RESIGNED	Director	02 Jun 2014	31 Mar 2019	United Kingdom	December 1973	40, Gracechurch Street, London, EC3V 0BT
MAY, Andrew John RESIGNED	Director	15 Oct 2008	09 Mar 2009	United Kingdom	July 1971	5, Villa Way, Wootton Fields, Northampton, Northamptonshire, NN4 6JH
MAY, Andrew John RESIGNED	Director	21 Aug 2007	15 Oct 2008	United Kingdom	July 1971	5, Villa Way, Wootton Fields, Northampton, Northamptonshire, NN4 6JH
MCCLATCHEY, Robert Sean RESIGNED	Director	25 Jul 2007	15 Oct 2008	United Kingdom	February 1965	Condor House, St Paul's Churchyard, London, EC4M 8AL
MILNER, Paul Edward RESIGNED	Director	19 Oct 2015	12 Jan 2023	England	October 1965	First Floor, 12 Arthur Street, London, EC4R 9AB, England
O'SHEA, Sean RESIGNED	Director	25 Jul 2007	31 Dec 2018	United Kingdom	August 1963	40, Gracechurch Street, London, EC3V 0BT
PALMER, Duncan Roger RESIGNED	Director	26 Jan 2011	03 Jul 2015	England	May 1970	40, Gracechurch Street, London, EC3V 0BT, United Kingdom
PERCIVAL, Andrew William RESIGNED	Director	04 Jul 2016	17 May 2021	England	February 1972	First Floor, 12 Arthur Street, London, EC4R 9AB, England
STAFFORD, Kelly RESIGNED	Director	04 Feb 2016	31 Mar 2019	England	January 1969	40, Gracechurch Street, London, EC3V 0BT
SWINDLEHURST, Mark RESIGNED	Director	01 Jun 2018	02 Feb 2022	United Kingdom	August 1969	First Floor, 12 Arthur Street, London, EC4R 9AB, England
WAKEFORD, Jonathan James RESIGNED	Director	31 Mar 2019	01 May 2021	England	October 1968	First Floor, 12 Arthur Street, London, EC4R 9AB, England
WAKEFORD, Jonathan James RESIGNED	Director	23 Feb 2011	31 Jan 2019	England	October 1968	40, Gracechurch Street, London, EC3V 0BT, United Kingdom
WELLS, Yvonne Denise RESIGNED	Director	09 Feb 2010	24 Jan 2011	United Kingdom	July 1954	Fourth Floor, Weston House, 246 High Holborn, London, WC1V 7EX
INHOCO FORMATIONS LIMITED RESIGNED	Nominee Director	19 Apr 2007	25 Jul 2007			100 Barbirolli Square, Manchester, M2 3AB

BAMFORD, Mark Christopher ACTIVE
Role: Director
Appointed on: 09 Nov 2022
Country of Residence: England
Date of birth: September 1975
Address: First Floor, 12 Arthur Street, London, EC4R 9AB, England

BOORNE, Simon Anthony ACTIVE
Role: Director
Appointed on: 29 Apr 2022
Country of Residence: England
Date of birth: May 1985
Address: First Floor, 12 Arthur Street, London, EC4R 9AB, England

HEWITT, Elaine Ruth ACTIVE
Role: Director
Appointed on: 07 Apr 2020
Country of Residence: England
Date of birth: July 1964
Address: First Floor, 12 Arthur Street, London, EC4R 9AB, England

BENKEL, Julian Christopher William RESIGNED
Role: Secretary
Appointed on: 25 Jul 2007
Resigned on: 31 Jan 2019
Address: 40, Gracechurch Street, London, EC3V 0BT

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Apr 2007
Resigned on: 25 Jul 2007
Address: 100 Barbirolli Square, Manchester, M2 3AB

ALLEN, Mark RESIGNED
Role: Director
Appointed on: 15 Oct 2008
Resigned on: 01 Jun 2014
Country of Residence: England
Date of birth: December 1962
Address: 40, Gracechurch Street, London, EC3V 0BT, United Kingdom

ALLEN, Mark RESIGNED
Role: Director
Appointed on: 25 Jul 2007
Resigned on: 15 Oct 2008
Country of Residence: England
Date of birth: December 1962
Address: 7 Southvale Road, Blackheath, London, SE3 0TP

BAILEY-WATTS, Robin Samuel RESIGNED
Role: Director
Appointed on: 12 Mar 2012
Resigned on: 28 Feb 2018
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 40, Gracechurch Street, London, EC3V 0BT, United Kingdom

BAMFORD, Mark Christopher RESIGNED
Role: Director
Appointed on: 03 Oct 2022
Resigned on: 03 Oct 2022
Country of Residence: England
Date of birth: September 1975
Address: 1st Floor, 12 Arthur Street, London, EC4R 9AB, United Kingdom

BEHR, Gabriel Simon RESIGNED
Role: Director
Appointed on: 15 Oct 2008
Resigned on: 10 May 2016
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 40, Gracechurch Street, London, EC3V 0BT, United Kingdom

BENKEL, Julian Christopher William RESIGNED
Role: Director
Appointed on: 25 Jul 2007
Resigned on: 31 Jan 2019
Country of Residence: England
Date of birth: September 1962
Address: 40, Gracechurch Street, London, EC3V 0BT, United Kingdom

BIENFAIT, Richard Antoine RESIGNED
Role: Director
Appointed on: 11 Oct 2016
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 40, Gracechurch Street, London, EC3V 0BT

BOWE, Peter John Fitzgerald RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 28 Sep 2018
Country of Residence: England
Date of birth: February 1964
Address: 40, Gracechurch Street, London, EC3V 0BT

BRYANT, Craig Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 15 Oct 2020
Country of Residence: England
Date of birth: November 1974
Address: 40, Gracechurch Street, London, EC3V 0BT, England

CLAPP, Andrew David, Mr. RESIGNED
Role: Director
Appointed on: 07 Jun 2010
Resigned on: 13 Sep 2012
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 40, Gracechurch Street, London, EC3V 0BT, United Kingdom

CRAWFORD, Clive Wilson RESIGNED
Role: Director
Appointed on: 15 Oct 2008
Resigned on: 02 Oct 2010
Country of Residence: England
Date of birth: October 1943
Address: 5 Leaver Gardens, Western Avenue, Greenford, London, UB6 8EN

EADY, Michael Charles RESIGNED
Role: Director
Appointed on: 22 Feb 2016
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: June 1957
Address: 40, Gracechurch Street, London, EC3V 0BT

FITZSIMONS, Lisa Claire RESIGNED
Role: Director
Appointed on: 16 Jun 2014
Resigned on: 04 Feb 2016
Country of Residence: England
Date of birth: July 1965
Address: 40, Gracechurch Street, London, EC3V 0BT

GERVAISE-JONES, Henry Barnaby RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 29 Apr 2022
Country of Residence: England
Date of birth: June 1980
Address: First Floor, 12 Arthur Street, London, EC4R 9AB, England

GODDARD, Paul Stephen RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 27 Mar 2013
Country of Residence: England
Date of birth: October 1957
Address: 40, Gracechurch Street, London, EC3V 0BT, United Kingdom

GREGSON, Anita Catherine RESIGNED
Role: Director
Appointed on: 15 Oct 2008
Resigned on: 07 Jun 2010
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 1 Churchill Place, London, E14 5HP

HAMMOND, Benedict RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 24 Feb 2015
Country of Residence: England
Date of birth: October 1973
Address: 40, Gracechurch Street, London, EC3V 0BT, United Kingdom

LOMAS, David James RESIGNED
Role: Director
Appointed on: 25 Jul 2007
Resigned on: 29 Sep 2010
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 1, Churchill Place, London, E14 5HP

LYDON, Elaine RESIGNED
Role: Director
Appointed on: 19 Mar 2012
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 40, Gracechurch Street, London, EC3V 0BT, United Kingdom

MARSHALL, Paul Michael, Dr RESIGNED
Role: Director
Appointed on: 02 Jun 2014
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 40, Gracechurch Street, London, EC3V 0BT

MAY, Andrew John RESIGNED
Role: Director
Appointed on: 15 Oct 2008
Resigned on: 09 Mar 2009
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 5, Villa Way, Wootton Fields, Northampton, Northamptonshire, NN4 6JH

MAY, Andrew John RESIGNED
Role: Director
Appointed on: 21 Aug 2007
Resigned on: 15 Oct 2008
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 5, Villa Way, Wootton Fields, Northampton, Northamptonshire, NN4 6JH

MCCLATCHEY, Robert Sean RESIGNED
Role: Director
Appointed on: 25 Jul 2007
Resigned on: 15 Oct 2008
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Condor House, St Paul's Churchyard, London, EC4M 8AL

MILNER, Paul Edward RESIGNED
Role: Director
Appointed on: 19 Oct 2015
Resigned on: 12 Jan 2023
Country of Residence: England
Date of birth: October 1965
Address: First Floor, 12 Arthur Street, London, EC4R 9AB, England

O'SHEA, Sean RESIGNED
Role: Director
Appointed on: 25 Jul 2007
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 40, Gracechurch Street, London, EC3V 0BT

PALMER, Duncan Roger RESIGNED
Role: Director
Appointed on: 26 Jan 2011
Resigned on: 03 Jul 2015
Country of Residence: England
Date of birth: May 1970
Address: 40, Gracechurch Street, London, EC3V 0BT, United Kingdom

PERCIVAL, Andrew William RESIGNED
Role: Director
Appointed on: 04 Jul 2016
Resigned on: 17 May 2021
Country of Residence: England
Date of birth: February 1972
Address: First Floor, 12 Arthur Street, London, EC4R 9AB, England

STAFFORD, Kelly RESIGNED
Role: Director
Appointed on: 04 Feb 2016
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: January 1969
Address: 40, Gracechurch Street, London, EC3V 0BT

SWINDLEHURST, Mark RESIGNED
Role: Director
Appointed on: 01 Jun 2018
Resigned on: 02 Feb 2022
Country of Residence: United Kingdom
Date of birth: August 1969
Address: First Floor, 12 Arthur Street, London, EC4R 9AB, England

WAKEFORD, Jonathan James RESIGNED
Role: Director
Appointed on: 31 Mar 2019
Resigned on: 01 May 2021
Country of Residence: England
Date of birth: October 1968
Address: First Floor, 12 Arthur Street, London, EC4R 9AB, England

WAKEFORD, Jonathan James RESIGNED
Role: Director
Appointed on: 23 Feb 2011
Resigned on: 31 Jan 2019
Country of Residence: England
Date of birth: October 1968
Address: 40, Gracechurch Street, London, EC3V 0BT, United Kingdom

WELLS, Yvonne Denise RESIGNED
Role: Director
Appointed on: 09 Feb 2010
Resigned on: 24 Jan 2011
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Fourth Floor, Weston House, 246 High Holborn, London, WC1V 7EX

INHOCO FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Apr 2007
Resigned on: 25 Jul 2007
Address: 100 Barbirolli Square, Manchester, M2 3AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Apr 2008	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)
07 Sep 2007	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)

Registers

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