UL

UPONOR LIMITED

Active

Company number 03402029

Watford, England · Incorporated 7 July 1997

The Pavillion Blackmoor Lane, Croxley Business Park, Watford, WD18 8GA, England

Last updated on 27 March 2026

Wholesale of hardware, plumbing and heating equipment and supplies · SIC 46740

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 December 2015

Company history

Previous company names

FLEXIPIPE LIMITED · 7 July 1997 – 9 December 2002

UPONOR HOUSING SOLUTIONS LIMITED · 9 December 2002 – 17 August 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 July 2025
Next due
21 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Uponor Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
21 December 2015
Shares allotted · 0 shares allotted
—
22 December 2014
Shares allotted · 0 shares allotted
—
20 December 2013
Shares allotted · 0 shares allotted
—
29 December 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Appoint Person Director Company With Name Date
Officers
17 April 2025 View
Termination Director Company With Name Termination Date
Officers
16 April 2025 View
Accounts With Accounts Type Full
Accounts
17 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
31 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
31 May 2024 View
Accounts With Accounts Type Full
Accounts
4 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Accounts With Accounts Type Full
Accounts
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2022 View
Termination Director Company With Name Termination Date
Officers
13 January 2022 View
Appoint Person Director Company With Name Date
Officers
13 January 2022 View
Accounts With Accounts Type Full
Accounts
26 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Appoint Person Director Company With Name Date
Officers
10 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
17 April 2019 View
Accounts With Accounts Type Full
Accounts
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2018 View
Accounts With Accounts Type Full
Accounts
12 January 2018 View
Termination Director Company With Name Termination Date
Officers
7 August 2017 View
Appoint Person Director Company With Name Date
Officers
7 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 September 2016 View
Accounts With Accounts Type Full
Accounts
1 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 April 2016 View
Capital Allotment Shares
Capital
16 February 2016 View
Accounts With Accounts Type Full
Accounts
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Resolution
Resolution
13 January 2015 View
Capital Allotment Shares
Capital
13 January 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2014 View
Appoint Person Director Company With Name
Officers
3 April 2014 View
Appoint Person Director Company With Name
Officers
3 April 2014 View
Termination Director Company With Name
Officers
3 April 2014 View
Resolution
Resolution
12 February 2014 View
Capital Allotment Shares
Capital
12 February 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Accounts With Accounts Type Full
Accounts
10 August 2012 View
Change Person Secretary Company With Change Date
Officers
31 July 2012 View
Change Person Director Company With Change Date
Officers
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Accounts With Accounts Type Full
Accounts
7 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 July 2011 View
Memorandum Articles
Incorporation
20 June 2011 View
Resolution
Resolution
23 February 2011 View
Auditors Resignation Company
Auditors
2 February 2011 View
Statement Of Companys Objects
Change Of Constitution
21 January 2011 View
Capital Allotment Shares
Capital
19 January 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2010 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Certificate Change Of Name Company
Change Of Name
14 August 2009 View
Accounts With Accounts Type Full
Accounts
14 August 2009 View
Legacy
Annual Return
8 July 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Officers
18 February 2009 View
Accounts With Accounts Type Full
Accounts
22 December 2008 View
Legacy
Annual Return
28 July 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
15 July 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Annual Return
25 July 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
8 May 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
19 July 2006 View
Accounts With Accounts Type Full
Accounts
20 October 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Annual Return
28 July 2005 View
Legacy
Annual Return
24 December 2004 View
Legacy
Officers
4 November 2004 View
Legacy
Officers
4 November 2004 View
Legacy
Officers
4 November 2004 View
Accounts With Accounts Type Full
Accounts
1 September 2004 View
Legacy
Officers
2 March 2004 View
Accounts With Accounts Type Full
Accounts
11 November 2003 View
Legacy
Annual Return
12 September 2003 View
Auditors Resignation Company
Auditors
26 January 2003 View
Legacy
Address
13 December 2002 View
Certificate Change Of Name Company
Change Of Name
9 December 2002 View
Legacy
Accounts
6 November 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Officers
28 August 2002 View
Legacy
Officers
28 August 2002 View
Legacy
Officers
18 August 2002 View
Legacy
Officers
18 August 2002 View
Legacy
Officers
18 August 2002 View
Legacy
Officers
18 August 2002 View
Legacy
Officers
18 August 2002 View
Accounts With Accounts Type Small
Accounts
9 August 2002 View
Legacy
Annual Return
17 July 2002 View
Accounts With Accounts Type Small
Accounts
19 March 2002 View
Legacy
Annual Return
18 July 2001 View
Accounts With Accounts Type Small
Accounts
12 February 2001 View
Legacy
Officers
6 October 2000 View
Legacy
Annual Return
25 July 2000 View
Accounts With Accounts Type Small
Accounts
26 April 2000 View
Legacy
Annual Return
28 September 1999 View
Accounts With Accounts Type Small
Accounts
11 May 1999 View
Legacy
Annual Return
7 August 1998 View
Legacy
Capital
23 July 1998 View
Legacy
Officers
23 July 1998 View
Legacy
Accounts
29 June 1998 View
Legacy
Mortgage
6 May 1998 View
Legacy
Officers
11 July 1997 View
Incorporation Company
Incorporation
7 July 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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