OpenCompanies

UPG UK & Ireland Limited

Company number
01974788
Status
Active
Type
Private Limited Company
Incorporated
3 Jan 1986
Nature of business
Wholesale trade of motor vehicle parts and accessories
Corporate group
Invicta Global Holdings Limited (4 companies)

Registered office

Unit E1, Links 31
Willowbridge Way, Whitwood
Castleford
WF10 5NP

Previous names

  • Imexpart Limited (until 24 Jul 2025)

Officers

NameRoleAppointedResigned
GROENEWALD, Barend Hermanus Director 30 Jun 2026
BRUIN, Lennard Johann De Director 26 Jun 2023 30 Jun 2026

Control

NameNature of controlNotifiedCeased
Euro Driveshafts Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Jul 2023
Fotoulla Pinkney Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 3 Jul 2023
Arthur Craig Pinkney Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 3 Jul 2023

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2026 - - - 75
31 Mar 2025 - - - -
31 Mar 2024 - - - 76
31 Dec 2022 £9,997,938 £4,031,704 £132,775 73
31 Dec 2021 £9,480,540 £3,844,419 £89,292 70
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
28 Feb 2006 - - - -
28 Feb 2005 - - - -
29 Feb 2004 - - - -
28 Feb 2003 - - - -
28 Feb 2002 - - - -
28 Feb 2001 - - - -
29 Feb 2000 - - - -
28 Feb 1999 - - - -
28 Feb 1998 - - - -
28 Feb 1997 - - - -
29 Feb 1996 - - - -
28 Feb 1995 - - - -
28 Feb 1994 - - - -
28 Feb 1993 - - - -
28 Feb 1992 - - - -
28 Feb 1991 - - - -
28 Feb 1990 - - - -
28 Feb 1989 - - - -
28 Feb 1988 - - - -
28 Feb 1987 - - - -

Connections

Owned by

UPG UK & Ireland Limited → Euro Driveshafts Limited → Invicta Global Holdings Limited

Data