C.J. Upton & Sons Limited

NI009719

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

C/O RSM UK 4TH FLOOR, THE EWART, BELFAST, BT2 7GP

Incorporated 14/09/1973

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46720

Wholesale of metals and metal ores

Officers

Mr James Morten Timothy Upton

director · Since 08/09/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr Thomas Mark Neale

director · Since 08/04/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Mr Christopher Alan Darlington

director · Since 17/01/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 10 other boards

Mr Kevin William Walpole

director · Since 17/01/2022

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Persons with Significant Control

Uptonsteel Holdings Limited

75–100% shares

75–100% votes

Appoint directors

21, Shaw Lane, Markfield, LE67 9PU

Reg: 14716659 · Companies House · Company Limited By Shares

Notified 19/12/2025

Former PSCs

C.J. Upton Holdings Limted

Ceased 19/12/2025

Charges12 outstanding

Charge

outstanding

JAMES MORTEN TIMOTHY UPTON

Created 25/10/2024Registered 29/10/2024

Charge

outstanding

HSBC UK BANK PLC

Created 28/05/2024Registered 29/05/2024

Charge

satisfied

JAMES MORTEN TIMOTHY UPTON (AS SECURITY TRUSTEE)

Created 21/04/2023Registered 26/04/2023Satisfied 29/10/2024

Charge

outstanding

HSBC UK BANK PLC

Created 06/04/2023Registered 06/04/2023

Charge

outstanding

HSBC UK BANK PLC

Created 30/08/2019Registered 20/09/2019

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LIMITED · HSBC ASSET FINANCE (UK) LIMITED

Created 21/06/2013Registered 22/06/2013

charge

outstanding

MIDLAND BANK PLC

Created 22/04/1996Registered 29/04/1996

charge

outstanding

MIDLAND BANK PLC

Created 22/04/1996Registered 29/04/1996

charge

outstanding

MIDLAND BANK PLC

Created 22/04/1996Registered 29/04/1996

charge

outstanding

GRIFFIN FACTORS LTD

Created 03/02/1995Registered 09/02/1995

charge

outstanding

MIDLAND BANK PLC

Created 22/05/1992Registered 03/06/1992

charge

outstanding

MIDLAND BANK PLC

Created 26/05/1982Registered 07/06/1982

charge

outstanding

MIDLAND BANK PLC

Created 26/05/1982Registered 07/06/1982

charge

satisfied

BANK OF SCOTLAND

Created 22/02/1980Registered 03/03/1980Satisfied 28/05/1982

charge

satisfied

BANK OF SCOTLAND

Created 01/02/1980Registered 13/02/1980Satisfied 28/05/1982