UPM HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Upm Holdings Limited. The company was founded 24 years ago and was given the registration number 04031212. The firm's registered office is in COWLEY MILL ROAD, COWLEY. You can find them at Barnes Roffe, 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge Middlesex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	UPM HOLDINGS LIMITED
Company Number	:	04031212
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 July 2000
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Barnes Roffe, 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge Middlesex, UB8 2FX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3 Brook Business Centre, Cowley Mill Road, Uxbridge, England, UB8 2FX	Director	11 July 2022	Active
3 Brook Business Centre, Cowley Mill Road, Uxbridge, England, UB8 2FX	Director	11 July 2022	Active
3 Brook Business Centre, Cowley Mill Road, Uxbridge, England, UB8 2FX	Director	11 July 2022	Active
Barnes Roffe, 3 Brook Business Centre, Cowley Mill Road, Cowley, UB8 2FX	Secretary	18 March 2014	Active
Barnes Roffe, 3 Brook Business Centre, Cowley Mill Road, Cowley, UB8 2FX	Secretary	01 September 2000	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	11 July 2000	Active
22 Mayflower Way, Farnham Common, Slough, England, SL2 3TX	Director	01 September 2000	Active
Barnes Roffe, 3 Brook Business Centre, Cowley Mill Road, Cowley, UB8 2FX	Director	01 September 2000	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	11 July 2000	Active

People with Significant Control

Upm Group Holdings
Notified on	:	11 July 2022
Status	:	Active
Address	:	3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Upm Conveyors Holdings Limited
Notified on	:	11 July 2022
Status	:	Active
Address	:	3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Royston John Fowler
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1944
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	22 Mayflower Way, Farnham Common, Slough, United Kingdom, SL2 3TX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Michael Mcwilliams
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1946
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Barnes Roffe, 3 Brook Business Centre, Uxbridge, United Kingdom, UB8 2FX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

UPM HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement