UNIQ (HOLDINGS) LIMITED - WORKSOP


Company Profile Company Filings

Overview

UNIQ (HOLDINGS) LIMITED is a Private Limited Company from WORKSOP ENGLAND and has the status: Active.
UNIQ (HOLDINGS) LIMITED was incorporated 65 years ago on 20/02/1959 and has the registered number: 00621482. The accounts status is FULL and accounts are next due on 30/06/2024.

UNIQ (HOLDINGS) LIMITED - WORKSOP

This company is listed in the following categories:
99000 - Activities of extraterritorial organizations and bodies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

GREENCORE MANTON WOOD RETFORD ROAD
WORKSOP
S80 2RS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KIRSTY BECK Mar 1988 British Director 2023-04-26 CURRENT
MR ANDY PARTON May 1976 British Director 2022-09-28 CURRENT
MR LEE FINNEY Mar 1970 British Director 2023-04-26 CURRENT
MR GUY THOMAS TRISTAN DULLAGE Aug 1978 British Director 2021-01-28 CURRENT
MICHAEL EVANS Secretary 2011-09-23 CURRENT
WILLIAM DAVID GORDON RONALD Sep 1955 British Director 2002-06-11 UNTIL 2005-03-15 RESIGNED
MR TERRY GEORGE STANNARD May 1950 British Director 1999-06-07 UNTIL 2001-09-13 RESIGNED
MRS CATHERINE ANN ROBINSON Apr 1973 British Director 2019-08-01 UNTIL 2021-01-28 RESIGNED
SIR JOHN WEDDELL ROBB Apr 1936 British Director 1996-01-11 UNTIL 2000-07-26 RESIGNED
MR CONOR O'LEARY Apr 1969 Irish Director 2011-09-23 UNTIL 2019-01-29 RESIGNED
MR KEVIN RAYMOND GEORGE MOORE Apr 1970 British Director 2020-04-24 UNTIL 2023-03-31 RESIGNED
MS SABRINA MCLAUGHLIN Feb 1985 Irish Director 2021-01-28 UNTIL 2022-08-25 RESIGNED
ERNEST HENRY SHARP Jan 1931 British Director RESIGNED
ANDREW JOHN MCDONALD Secretary 2010-07-01 UNTIL 2011-09-23 RESIGNED
PERCIVAL NORMAN HERIZ-JONES Aug 1942 British Secretary RESIGNED
MISS CLARE CARPENTER British Secretary 2006-07-27 UNTIL 2010-07-01 RESIGNED
JAMES FREDERICK BURKITT Nov 1949 British Secretary 1993-10-07 UNTIL 2006-07-27 RESIGNED
MR MICHAEL EVANS Apr 1967 British Director 2011-09-23 UNTIL 2021-01-28 RESIGNED
MS. JOLENE ANNA GACQUIN Feb 1981 Irish Director 2013-03-21 UNTIL 2016-04-25 RESIGNED
MR PETER DEMMERY HADEN Oct 1973 British Director 2019-08-01 UNTIL 2020-01-10 RESIGNED
MRS NICOLA JOANNE HOTCHIN Mar 1963 British Director 2009-06-04 UNTIL 2011-09-23 RESIGNED
SIR BRIAN SMITH KELLETT May 1922 British Director RESIGNED
MRS MARGARET ANNE YOUNG Nov 1954 British Director 1999-12-08 UNTIL 2000-07-26 RESIGNED
IAN ALEXANDER MARTIN Feb 1935 British Director 1995-03-09 UNTIL 2001-07-26 RESIGNED
CHARLES ANTHONY LAWRENCE Oct 1944 British Director RESIGNED
MR GEOFFREY DENNIS EATON Aug 1958 British Director 2005-09-05 UNTIL 2011-09-23 RESIGNED
SIR ROSS BUCKLAND Dec 1942 Australian Director RESIGNED
MS CATHERINE BRADSHAW Nov 1975 British Director 2016-04-25 UNTIL 2019-08-01 RESIGNED
MR NIGEL BLAKEY Mar 1969 British Director 2019-08-01 UNTIL 2020-01-10 RESIGNED
MR MARTIN FRANCIS STAFFORD BEER Aug 1962 British Director 2002-01-31 UNTIL 2011-09-23 RESIGNED
JAMES FREDERICK BURKITT Nov 1949 British Director 2001-12-17 UNTIL 2009-06-04 RESIGNED
MR RICHARD KENNETH LONGLEY Aug 1984 British Director 2022-08-25 UNTIL 2023-04-13 RESIGNED
MR JOHN STEWART KERRIDGE Feb 1935 British Director RESIGNED
VICTOR ARMANDA JOSEPH HENRI SCHERRER Mar 1943 French Director 1996-09-12 UNTIL 2000-07-26 RESIGNED
JOHN GRAHAM WORBY Nov 1950 British Director RESIGNED
MR. ALAN RICHARD WILLIAMS Nov 1969 British Director 2011-09-23 UNTIL 2016-10-03 RESIGNED
MISS DIANE SUSAN WALKER May 1972 British Director 2011-09-23 UNTIL 2013-05-24 RESIGNED
MR EOIN PHILIP TONGE Aug 1972 Irish Director 2016-10-03 UNTIL 2020-04-24 RESIGNED
GORDON CALEB SUMMERFIELD Dec 1939 British Director RESIGNED
RT HON JOHN RODDICK RUSSELL MACGREGOR Feb 1937 British Director 1996-12-10 UNTIL 2000-07-26 RESIGNED
MR NIGEL JOHN STAPLETON Nov 1946 British Director 2001-12-17 UNTIL 2007-01-10 RESIGNED
MS CLARE EVANS Dec 1974 British Director 2020-04-24 UNTIL 2022-09-28 RESIGNED
ANTHONY WILLIAM PAUL STENHAM Jan 1932 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hazlewood Foods Limited 2016-04-06 Chesterfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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