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Upall Limited
09490489
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O Unit Pallets Limited, Bank Street, Golborne, WA3 3RN
Incorporated 14/03/2015
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 14/03/2026
Due 28/03/2027
On track
Industry
22290
Manufacture of other plastic productsOfficers
Former
Ian Alexander Pirie
director · Resigned 28/11/2018
William Gilbert Covey
director · Resigned 21/04/2023
Aaron Kiel Vandermark
secretary · Resigned 14/04/2025
Philipp Mintchin
director · Resigned 13/03/2026
Peter Mckenzie
director · Resigned 13/03/2026
Persons with Significant Control
Pm Venture Limited
25–50% shares
25–50% votes
41, Tenby Avenue, London, HA3 8RU
Reg: 09802129 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
James Jones & Sons (Pallets And Packaging) Limited
25–50% shares
25–50% votes
Appoint directors
James Jones & Sons, Broomage Avenue, Larbert, FK5 4NQ
Reg: Sc005832 · Companies House · Private Company Limited By Shares
Notified 31/12/2016
Change History
officer appointed → ILDERTON, Lesley Ann
2026-07-27officer appointed → MINTCHIN, Philipp
2026-07-27officer appointed → PRONILOW, Marc
2026-07-27status → active
2026-07-27Active
type → ltd
2026-07-27Private Limited Company
address line1 → C/O Unit Pallets Limited
2026-07-27C/O UNIT PALLETS LIMITED
post town → Golborne
2026-07-27GOLBORNE