UPP (OXFORD BROOKES) LIMITED
04116192 · Active · Ltd · 25 yrs · London
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Filing calendar

Next annual accounts are due by 31 May 2027. Confirmation statement is due 12 Dec 2026 (last filed 28 Nov 2025).
Next accounts
31 May 2027
Next confirmation
12 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
UPP (OXFORD BROOKES) LIMITED
04116192Active· Ltd· England Wales· 2000-11-28Incorporated 2000-11-28Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WAKEFORD, Jonathan James· DirectorResigned 2023-03-01
- BAMFORD, Mark Christopher· DirectorAppointed 2022-10-03
- BOORNE, Simon Anthony· DirectorAppointed 2022-04-29
- GERVAISE-JONES, Henry Barnaby· DirectorResigned 2022-04-29
BAMFORD, Mark Christopher
Director
- Appointed
- 2022-10-03
- Nationality
- British
- Residence
- England
- Born
- 09/1975
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BOORNE, Simon Anthony
Director
- Appointed
- 2022-04-29
- Nationality
- British
- Residence
- England
- Born
- 05/1985
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BURTON, Matthew John
Director
- Appointed
- 2022-02-16
- Nationality
- British
- Residence
- England
- Born
- 12/1984
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BENKEL, Julian Christopher William
Secretary
- Appointed
- 2005-05-04
- Resigned
- 2019-01-31
- Nationality
- British
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SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2000-11-28
- Resigned
- 2005-01-04
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ALLEN, Mark
Director
- Appointed
- 2008-07-21
- Resigned
- 2011-02-18
- Nationality
- British
- Residence
- England
- Born
- 12/1962
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BAILEY-WATTS, Robin Samuel
Director
- Appointed
- 2014-04-01
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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BEHR, Gabriel Simon
Director
- Appointed
- 2008-10-15
- Resigned
- 2016-05-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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BENKEL, Julian Christopher William
Director
- Appointed
- 2011-02-18
- Resigned
- 2019-01-31
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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BENKEL, Julian Christopher William
Director
- Appointed
- 2008-04-15
- Resigned
- 2008-10-15
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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BIENFAIT, Richard Antoine
Director
- Appointed
- 2016-10-11
- Resigned
- 2020-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
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BIRCH, Alan Edward
Director
- Appointed
- 2003-07-02
- Resigned
- 2004-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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CLAPP, Andrew David
Director
- Appointed
- 2011-02-18
- Resigned
- 2012-09-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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CRAWFORD, Clive Wilson
Director
- Appointed
- 2001-06-01
- Resigned
- 2008-10-15
- Nationality
- British
- Residence
- England
- Born
- 10/1943
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ELLIOTT, Christopher James
Director
- Appointed
- 2001-06-01
- Resigned
- 2003-12-02
- Nationality
- British
- Born
- 05/1950
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GERVAISE-JONES, Henry Barnaby
Director
- Appointed
- 2019-01-01
- Resigned
- 2022-04-29
- Nationality
- British
- Residence
- England
- Born
- 06/1980
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JOHNSON, Robert Nigel
Director
- Appointed
- 2004-02-11
- Resigned
- 2004-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1958
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KENDALL, Robert William
Director
- Appointed
- 2000-11-28
- Resigned
- 2001-06-01
- Nationality
- British
- Residence
- England
- Born
- 05/1953
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MASON, Geoffrey Keith Howard
Director
- Appointed
- 2000-11-28
- Resigned
- 2001-06-01
- Nationality
- British
- Born
- 02/1954
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MAY, Andrew John
Director
- Appointed
- 2008-04-15
- Resigned
- 2008-10-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1971
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MCCLATCHEY, Robert Sean
Director
- Appointed
- 2011-06-17
- Resigned
- 2012-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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MCCLATCHEY, Robert Sean
Director
- Appointed
- 2001-06-01
- Resigned
- 2008-10-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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OSHEA, Sean
Director
- Appointed
- 2008-07-21
- Resigned
- 2008-10-15
- Nationality
- British
- Born
- 08/1963
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SUTTON, Andrew John
Director
- Appointed
- 2001-08-02
- Resigned
- 2004-02-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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SWINDLEHURST, Mark
Director
- Appointed
- 2019-01-01
- Resigned
- 2022-02-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1969
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WAKEFORD, Jonathan James
Director
- Appointed
- 2022-02-16
- Resigned
- 2023-03-01
- Nationality
- British
- Residence
- England
- Born
- 10/1968
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WAKEFORD, Jonathan James
Director
- Appointed
- 2016-07-27
- Resigned
- 2019-01-31
- Nationality
- British
- Residence
- England
- Born
- 10/1968
See every company they're a director of →
