U-POL LIMITED
U-POL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00464919, and its current status with Companies House is active. The company was incorporated on 23 February 1949 and lists its registered address as Wellingborough, United Kingdom. 1 shareholder is on record for U-POL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.
Registration details
Officers
24
Directors and officers of U-POL LIMITED
Two of the 24 officer records shown for U-POL LIMITED are current appointments, filed with Companies House. Michael Pentecost (appointed 2023-03-23) and Laura Youens (appointed 2025-03-28) both serve as Director. The remaining 22 records shown (Brian Lucy, Michael O'Malley and 17 others) are former appointments that have since been resigned. Management authority at U-POL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of U-POL LIMITED
U-POL LIMITED sits 6 levels below its ultimate parent, Axalta Coating Systems Ltd., registered in United States. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above U-POL LIMITED is AXALTA COATING SYSTEMS UK HOLDING LIMITED, holding 100% as filed in U-POL LIMITED's own shareholder record with Companies House. Axalta Coating Systems Ltd. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- YU-POL, OOO (Russia)
- U-POL Netherlands B.V. (Netherlands)
Data availability
Those 2 subsidiaries span United Kingdom, Russia, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Axalta Coating Systems Ltd.
United States
Frequently asked questions
Who owns U-POL LIMITED?
One shareholder is currently on record for U-POL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AXALTA COATING SYSTEMS UK HOLDING LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is U-POL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for U-POL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does U-POL LIMITED have on record?
1 shareholder is shown on record for U-POL LIMITED.
What is U-POL LIMITED's company registration number?
U-POL LIMITED's registration number is 00464919, filed with Companies House in United Kingdom. Its current status on the register is active.
Is U-POL LIMITED still an active company?
U-POL LIMITED's status on Companies House is listed as active.
When was U-POL LIMITED incorporated?
U-POL LIMITED was incorporated on 23 February 1949, according to Companies House.
What is U-POL LIMITED's registered address?
The registered address on file for U-POL LIMITED is Wellingborough, United Kingdom.
What legal structure is U-POL LIMITED registered as?
U-POL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of U-POL LIMITED?
Two of the 24 officer records shown for U-POL LIMITED are current appointments, filed with Companies House. Michael Pentecost (appointed 2023-03-23) and Laura Youens (appointed 2025-03-28) both serve as Director. The remaining 22 records shown (Brian Lucy, Michael O'Malley and 17 others) are former appointments that have since been resigned. Management authority at U-POL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does U-POL LIMITED have a parent company or subsidiaries?
U-POL LIMITED sits 6 levels below its ultimate parent, Axalta Coating Systems Ltd., registered in United States. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span United Kingdom, Russia, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to U-POL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to U-POL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access U-POL LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like U-POL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 25 September 2026.