U-POL HOLDINGS LIMITED

U-POL HOLDINGS LIMITED is an active private limited company, incorporated on 29 July 2010. The nature of the business is Manufacture of paints, varnishes and similar coatings, mastics and sealants. The company's registered office is on Embankment, Wellingborough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. U-POL HOLDINGS LIMITED previously had the company name SHINE EQUITYCO LIMITED. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	CHRISTCHURCH HOUSE
Address Line 2	THE EMBANKMENT
Post Town	WELLINGBOROUGH
Country	ENGLAND
Postcode	NN8 1LD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	09/05/2024
Last Made Up Date	25/04/2023

Return

Next Due Date	23/09/2016
Last Made Up Date	26/08/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

Company Name History

From 30/01/2012 onwards:

U-POL HOLDINGS LIMITED

Prior to 30/01/2012:

SHINE EQUITYCO LIMITED

Directors

(The company's officers)

JAMES IAN BLENKINSOPP

(~66 year old British national)

CHRISTCHURCH HOUSE THE EMBANKMENT, WELLINGBOROUGH, NN8 1LD, ENGLAND

Current Director
Gives occupation as UK COUNTRY CONTROLLER
Usually resident in ENGLAND

Appointed on 15/09/2021

MR MICHAEL HOWARD PENTECOST

(~52 year old New Zealander national)

CHRISTCHURCH HOUSE THE EMBANKMENT, WELLINGBOROUGH, NN8 1LD, ENGLAND

Current Director
Gives occupation as GLOBAL VICE PRESIDENT
Usually resident in ENGLAND

Appointed on 23/03/2023

Connections

(Shared officers)

AXALTA COATING SYSTEMS HUTHWAITE UK LIMITED

JAMES IAN BLENKINSOPP

AXALTA COATING SYSTEMS TEWKESBURY UK LIMITED

JAMES IAN BLENKINSOPP

AXALTA COATING SYSTEMS WEST BROMWICH UK LIMITED

JAMES IAN BLENKINSOPP

PLASCOAT HOLDINGS LIMITED

JAMES IAN BLENKINSOPP

PLASCOAT SYSTEMS LIMITED

JAMES IAN BLENKINSOPP

SPENCER COATINGS GROUP LIMITED

JAMES IAN BLENKINSOPP

THE INDEPENDENT COATINGS GROUP LIMITED

JAMES IAN BLENKINSOPP

U-POL ACQUISITION LIMITED

JAMES IAN BLENKINSOPP
MR MICHAEL HOWARD PENTECOST

U-POL BIDCO LIMITED

JAMES IAN BLENKINSOPP

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)