Company information:
Uponor Limited (No: 03402029)
Address: THE PAVILLION BLACKMOOR LANE, CROXLEY BUSINESS PARK, WATFORD, WD18 8GA, ENGLAND
Status: Operating Company
Incorporated: 07-Jul-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Jul-2024
Industry Class: 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Current Director: REETTA ELINA HÄRKKI ( DOB: Feb-1965 From: Apr-2014 )
Current Director: MARKUS MELKKO ( DOB: Nov-1975 From: Jan-2022 )
Current Secretary: AMAR KATARIA ( From: May-2024 )
Resigned Director: PAUL VINCENT BRAMHALL ( From: Jul-1997 To: Aug-2002 )
Resigned Director: MARJA TELLERVO HANSKI ( DOB: Mar-1954 From: Aug-2002 To: Feb-2004 )
Resigned Director: DAVID CHARLES HARGET ( DOB: Mar-1951 From: Aug-2002 To: Oct-2004 )
Resigned Director: RODNEY EDWARD HICKMOTT ( DOB: Apr-1948 From: May-1998 To: Aug-2002 )
Resigned Director: JUKKA KALLIOINEN ( DOB: Aug-1958 From: Oct-2004 To: Apr-2007 )
Resigned Director: RIITTA MARJANNA PALOMÄKI ( From: Apr-2014 To: Jul-2017 )
Resigned Director: NIGEL CHRISTOPHER PARKES ( DOB: Jul-1963 From: Aug-2002 To: Oct-2004 )
Resigned Director: FERNANDO ROSES FERNANDEZ ( From: Apr-2007 To: Apr-2014 )
Resigned Director: MAIJA KAARINA STRANDBERG ( From: Jul-2017 To: Mar-2019 )
Resigned Director: BRIAN STANLEY WINTER ( DOB: Sep-1946 From: Jul-2000 To: Aug-2002 )
Resigned Director: MINNA HELMI SALOME YRJONMAKI ( DOB: May-1967 From: Sep-2019 To: Jan-2022 )
Resigned Secretary: PAUL VINCENT BRAMHALL ( From: Jun-2008 To: Feb-2009 )
Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED ( From: Jul-1997 To: Jul-1997 )
Resigned Secretary: JOHN PATRICK FAHY ( From: Sep-2016 To: May-2024 )
Resigned Secretary: GLORIA JEAN HICKMOTT ( DOB: Apr-1945 From: Jul-1997 To: Aug-2002 )
Resigned Secretary: PETER JOHN ROBERTS ( DOB: Sep-1960 From: Feb-2009 To: Apr-2016 )
Resigned Secretary: CHRISTOF ALEXANDER STECH ( From: Apr-2016 To: Sep-2016 )
Resigned Secretary: DAVID WALSH ( DOB: Oct-1966 From: Aug-2002 To: Jun-2008 )
Persons of Significant Control:
Uponor Corporation, Ilmalantori 4 Fi-00240, Helsinki, Finland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)