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UMECO LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00148635
Incorporation Date
1917-10-08
Company Type
Private limited company (Ltd.)
Address
Heanor, United Kingdom
Website
www.med-lab.co.uk/
Source: Companies House

UMECO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00148635, and its current status with Companies House is active. The company was incorporated on 8 October 1917 and lists its registered address as Heanor, United Kingdom. 1 shareholder is on record for UMECO 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 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for UMECO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CYTEC ENGINEERED MATERIALS 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.

Shareholder Type Holding Source Document
CYTEC ENGINEERED MATERIALS LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for UMECO LIMITED are current appointments, filed with Companies House. Mark Dain (appointed 2021-02-24) and Benjamin Moore (appointed 2024-10-29) both serve as Director; Shima Harland (appointed 2024-03-23) serves as Company Secretary. The remaining 2 records shown (Jonathan Norris and Alex Iapichino) are former appointments that have since been resigned.

The register reports 34 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at UMECO 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.

MD
Mark Dain ACTIVE

Appointed
2021-02-24
Residence
🇬🇧 United Kingdom
Occupation
Director

BM
Benjamin Moore ACTIVE

Appointed
2024-10-29
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Shima Harland ACTIVE

Appointed
2024-03-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JN
Jonathan Norris RESIGNED

Appointed
2021-02-24
Resigned
2025-05-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AI
Alex Iapichino RESIGNED

Appointed
2023-03-09
Resigned
2024-03-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

UMECO LIMITED sits 5 levels below its ultimate parent, Syensqo, registered in Belgium. Immediately above UMECO LIMITED is CYTEC ENGINEERED MATERIALS LIMITED, holding 100% as filed in UMECO LIMITED's own shareholder record with Companies House. Syensqo sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Syensqo
Belgium

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Frequently Asked Questions

Who owns UMECO LIMITED?

One shareholder is currently on record for UMECO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CYTEC ENGINEERED MATERIALS 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 UMECO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for UMECO 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 UMECO LIMITED have on record?

1 shareholder is shown on record for UMECO LIMITED.

What is UMECO LIMITED's company registration number?

UMECO LIMITED's registration number is 00148635, filed with Companies House in United Kingdom. Its current status on the register is active.

Is UMECO LIMITED still an active company?

UMECO LIMITED's status on Companies House is listed as active.

When was UMECO LIMITED incorporated?

UMECO LIMITED was incorporated on 8 October 1917, according to Companies House.

What is UMECO LIMITED's registered address?

The registered address on file for UMECO LIMITED is Heanor, United Kingdom.

What legal structure is UMECO LIMITED registered as?

UMECO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of UMECO LIMITED?

Three of the 5 officer records shown for UMECO LIMITED are current appointments, filed with Companies House. Mark Dain (appointed 2021-02-24) and Benjamin Moore (appointed 2024-10-29) both serve as Director; Shima Harland (appointed 2024-03-23) serves as Company Secretary. The remaining 2 records shown (Jonathan Norris and Alex Iapichino) are former appointments that have since been resigned. Management authority at UMECO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does UMECO LIMITED have a parent company or subsidiaries?

UMECO LIMITED sits 5 levels below its ultimate parent, Syensqo, registered in Belgium.

Can Zavia monitor changes to UMECO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to UMECO 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 UMECO 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 UMECO 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 28 October 2026.

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