UPP WAREHOUSE LIMITED
04312388 · Active · Ltd · 24 yrs · London
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Filing calendar

Next annual accounts are due by 31 May 2027. Confirmation statement is due 9 Nov 2026 (last filed 26 Oct 2025).
Next accounts
31 May 2027
Next confirmation
9 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
BOORNE, Simon Anthony
Director
RACZKO, Dorota
Director
BENKEL, Julian Christopher William
Secretary · Resigned 2019-01-31
EVERSECRETARY LIMITED
Corporate Nominee Secretary · Resigned 2002-03-28
SECRETARIAT SERVICES LIMITED
Corporate Secretary · Resigned 2005-01-04
ALLEN, Mark
Director · Resigned 2011-02-18
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UPP WAREHOUSE LIMITED
04312388Active· Ltd· England Wales· 2001-10-29Incorporated 2001-10-29Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- RACZKO, Dorota· DirectorAppointed 2026-08-14
- HARE, Alexander Edward Compton, Mr · DirectorResigned 2025-09-26
- BOORNE, Simon Anthony· DirectorAppointed 2022-04-29
- GERVAISE-JONES, Henry Barnaby· DirectorResigned 2022-04-29
BOORNE, Simon Anthony
Director
- Appointed
- 2022-04-29
- Nationality
- British
- Residence
- England
- Born
- 05/1985
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RACZKO, Dorota
Director
- Appointed
- 2026-08-14
- Nationality
- Polish
- Residence
- England
- Born
- 06/1982
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BENKEL, Julian Christopher William
Secretary
- Appointed
- 2005-05-04
- Resigned
- 2019-01-31
- Nationality
- British
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EVERSECRETARY LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-10-29
- Resigned
- 2002-03-28
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SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2002-03-28
- 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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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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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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CRAWFORD, Clive Wilson
Director
- Appointed
- 2002-03-26
- Resigned
- 2008-10-15
- Nationality
- British
- Residence
- England
- Born
- 10/1943
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ELLIOTT, Christopher James
Director
- Appointed
- 2002-04-30
- 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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HARE, Alexander Edward Compton, Mr
Director
- Appointed
- 2023-04-24
- Resigned
- 2025-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1985
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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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MAY, Andrew John
Director
- Appointed
- 2007-08-21
- Resigned
- 2008-10-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1971
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MCCLATCHEY, Robert Sean
Director
- Appointed
- 2002-03-26
- 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
- 2002-03-26
- Resigned
- 2004-02-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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EVERDIRECTOR LIMITED
Corporate Nominee Director
- Appointed
- 2001-10-29
- Resigned
- 2002-03-26
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