UOP PRODUCTS UK LIMITED

🌳Matureactive
00502623 · ltd · incorporated 1951-12-21
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 73/100 (strong), bankability 65/100. Strong seller-intent signal (65/100, director aged 62). Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (56/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
26 officers (2 active, 26 linked, 20 with DOB)
85
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
175 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
  • • 2 capital
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (64 events)Click to expand
  1. 2025-12-23
    📄
    capital-allotment-shares
    capital · SH01
  2. 2025-12-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2025-11-26
    📄
    capital-allotment-shares
    capital · SH01
  4. 2025-11-06
    📄
    capital-allotment-shares
    capital · SH01
  5. 2025-10-31
    📄
    capital-allotment-shares
    capital · SH01
  6. 2025-10-16
    📄
    capital-allotment-shares
    capital · SH01
  7. 2025-10-07
    📄
    capital-allotment-shares
    capital · SH01
  8. 2025-09-25
    📄
    capital-allotment-shares
    capital · SH01
  9. 2025-09-05
    📄
    capital-allotment-shares
    capital · SH01
  10. 2025-08-14
    📄
    resolution
    resolution · RESOLUTIONS
  11. 2025-08-12
    📄
    capital-allotment-shares
    capital · SH01
  12. 2025-08-11
    📄
    memorandum-articles
    incorporation · MA
  13. 2025-08-11
    📄
    statement-of-companys-objects
    change-of-constitution · CC04
  14. 2025-05-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2024-05-19
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2023-07-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2023-07-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2023-04-28
    ➕
    GUIJARRO ZARATE, Lucia appointed
    director
  19. 2023-04-28
    ➖
    DAVIES, Glen William resigned
    director
  20. 2023-01-10
    📄
    accounts-with-accounts-type-small
    accounts · AA
  21. 2022-03-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2021-09-15
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  23. 2021-09-15
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  24. 2016-01-29
    ➖
    SISEC LIMITED resigned
    corporate-secretary
  25. 2008-06-30
    ➖
    EPS SECRETARIES LIMITED resigned
    corporate-secretary
  26. 2008-06-30
    ➕
    SISEC LIMITED appointed
    corporate-secretary
  27. 2008-04-01
    ➕
    DEARNLEY, Simon Christopher appointed
    director
  28. 2008-03-31
    ➖
    GENIS, Orhan resigned
    director
  29. 2007-12-11
    ➕
    DAVIES, Glen William appointed
    director
  30. 2007-12-11
    ➕
    GENIS, Orhan appointed
    director
  31. 2007-12-11
    ➖
    PROTHEROE, David Jason Lloyd resigned
    director
  32. 2007-12-11
    ➖
    RICHARDS, Allan resigned
    director
  33. 2005-09-21
    ➖
    BURNINGHAM, Derek resigned
    director
  34. 2005-06-30
    ➖
    VAN KULA III, George resigned
    secretary
  35. 2005-06-30
    ➕
    EPS SECRETARIES LIMITED appointed
    corporate-secretary
  36. 2005-06-30
    ➖
    HOLLAND, Anthony Edward resigned
    director
  37. 2005-06-30
    ➕
    PROTHEROE, David Jason Lloyd appointed
    director
  38. 2005-06-30
    ➕
    RICHARDS, Allan appointed
    director
  39. 2005-03-31
    ➖
    RICHARDSON, Karen resigned
    secretary
  40. 2005-03-31
    ➕
    VAN KULA III, George appointed
    secretary
  41. 2003-04-11
    ➖
    BHOWMIK, Chandan Kanti resigned
    director
  42. 1998-05-19
    ➖
    JANSEN, Peter Johan resigned
    director
  43. 1998-03-16
    ➖
    HEWETT, Peter John resigned
    director
  44. 1996-12-05
    ➖
    SMITH, Stephen Anthony resigned
    director
  45. 1995-12-22
    ➖
    CHISHOLM, Brian Rodney resigned
    director
  46. 1995-12-15
    ➕
    BURNINGHAM, Derek appointed
    director
  47. 1995-12-15
    ➕
    HOLLAND, Anthony Edward appointed
    director
  48. 1995-11-27
    ➖
    COHEN, Daniel Charles resigned
    director
  49. 1994-02-22
    ➕
    RICHARDSON, Karen appointed
    secretary
  50. 1993-12-06
    ➖
    CAMERON, Ewen resigned
    secretary
Showing most recent 50 of 64 events

Owner dependency

76/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

64/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 18 years.
  • secondaryStable-but-static management: Company is 74 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-05-15

Group structure

Uop Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Uop Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
UOP PRODUCTS UK LIMITED
This company · 00502623

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Uop Limited
Corporate entity
75–100%
75–100%75-100% shares · 75-100% voting17/06/2021
2 historic (ceased) PSCs
  • Friedland Doggart Group Limitedceased 17/06/2021· 75-100% shares · 75-100% voting
  • Honeywell International Inc.ceased 21/09/2018· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Trade services · RG postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
13/16 MARCUS STREET MANAGEMENT COMPANY LIMITED→
03353739 · est 1997 · no financials extracted
————29y——
23 WINCHESTER ROAD LIMITED→
13902961 · est 2022 · no financials extracted
————4y——
2V PROPERTY LIMITED→
11227885 · est 2018 · no financials extracted
————8y——
3G PROPERTY SERVICES LTD→
16702133 · est 2025 · no financials extracted
———————
3G WAVE INVESTMENTS LTD→
06638282 · est 2008 · no financials extracted
————17y——
3I STRATEGIES LTD→
16386819 · est 2025 · no financials extracted
————1y——
3K'S AFRO CARIBBEAN HAIR EXTENSIONS LTD→
14522595 · est 2022 · no financials extracted
————3y——
3YFN LTD→
12482584 · est 2020 · no financials extracted
————6y——
4 PAWS AND PALS LTD→
11663885 · est 2018 · no financials extracted
————7y——
4U GARDENS LTD→
16655139 · est 2025 · no financials extracted
———————
5 STORIES LTD→
13097870 · est 2020 · no financials extracted
————5y——
5SENSES HOSPITALITY LIMITED→
10297221 · est 2016 · no financials extracted
————9y——
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1951-12-21
Jurisdictionengland-wales
Primary SIC96090 — Other service activities n.e.c.

Registered office

Honeywell House
Skimped Hill Lane
Bracknell
Berks
RG12 1EB
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-05-15OVERDUE
Last: 2025-05-01

Officers (2 active · 24 resigned)

DEARNLEY, Simon Christopher→
director · ~62y · appointed 2008-04-01
View their other companies + combined net worth →
Active
GUIJARRO ZARATE, Lucia→
director · ~44y · appointed 2023-04-28
View their other companies + combined net worth →
Active
ARCHER, William Richard Valentine→
secretary · resigned 1993-10-20
Resigned
CAMERON, Ewen→
secretary · appointed 1993-10-20 · resigned 1993-12-06
Resigned
RICHARDSON, Karen→
secretary · appointed 1994-02-22 · resigned 2005-03-31
Resigned
VAN KULA III, George→
secretary · appointed 2005-03-31 · resigned 2005-06-30
Resigned
EPS SECRETARIES LIMITED→
corporate-secretary · appointed 2005-06-30 · resigned 2008-06-30
Resigned
SISEC LIMITED→
corporate-secretary · appointed 2008-06-30 · resigned 2016-01-29
Resigned
ARCHER, William Richard Valentine→
director · ~87y · resigned 1993-10-20
Resigned
BHOWMIK, Chandan Kanti→
director · ~86y · appointed 1993-10-20 · resigned 2003-04-11
Resigned
BROWN, Downie→
director · ~83y · resigned 1993-10-20
Resigned
BURNINGHAM, Derek→
director · ~76y · appointed 1995-12-15 · resigned 2005-09-21
Resigned
CAMERON, Ewen→
director · ~84y · appointed 1993-10-20 · resigned 1993-12-06
Resigned
CHISHOLM, Brian Rodney→
director · ~81y · resigned 1995-12-22
Resigned
COHEN, Daniel Charles→
director · ~78y · appointed 1993-10-20 · resigned 1995-11-27
Resigned
DAVIES, Glen William→
director · ~70y · appointed 2007-12-11 · resigned 2023-04-28
Resigned
GENIS, Orhan→
director · ~74y · appointed 2007-12-11 · resigned 2008-03-31
Resigned
HEWETT, Peter John→
director · ~90y · appointed 1993-10-20 · resigned 1998-03-16
Resigned
HOLLAND, Anthony Edward→
director · ~76y · appointed 1995-12-15 · resigned 2005-06-30
Resigned
JANSEN, Peter Johan→
director · ~86y · appointed 1993-10-20 · resigned 1998-05-19
Resigned

Click a director name to see their full track record across all companies.

Recent filings (175 total)

capital-allotment-shares
capital · SH01
2025-12-23
accounts-with-accounts-type-full
accounts · AA
2025-12-15
capital-allotment-shares
capital · SH01
2025-11-26
capital-allotment-shares
capital · SH01
2025-11-06
capital-allotment-shares
capital · SH01
2025-10-31
capital-allotment-shares
capital · SH01
2025-10-16
capital-allotment-shares
capital · SH01
2025-10-07
capital-allotment-shares
capital · SH01
2025-09-25
capital-allotment-shares
capital · SH01
2025-09-05
resolution
resolution · RESOLUTIONS
2025-08-14
capital-allotment-shares
capital · SH01
2025-08-12
memorandum-articles
incorporation · MA
2025-08-11
statement-of-companys-objects
change-of-constitution · CC04
2025-08-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-13
accounts-with-accounts-type-full
accounts · AA
2025-05-13