UNIQ (HOLDINGS) LIMITED

Overview

Company Name	UNIQ (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00621482
Jurisdiction	England/Wales
Date of Creation	Feb 20, 1959

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNIQ (HOLDINGS) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is UNIQ (HOLDINGS) LIMITED located?

Registered Office Address	Greencore Manton Wood Retford Road Manton Wood Enterprise Park S80 2RS Worksop England
Undeliverable Registered Office Address	No

What were the previous names of UNIQ (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
UNIGATE (HOLDINGS) PLC	Jun 23, 2000	Jun 23, 2000
UNIGATE P L C	Feb 20, 1959	Feb 20, 1959

What are the latest accounts for UNIQ (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 27, 2025
Next Accounts Due On	Jun 27, 2026
Last Accounts
Last Accounts Made Up To	Sep 27, 2024

What is the status of the latest confirmation statement for UNIQ (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for UNIQ (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
May 06, 2025	Full accounts made up to Sep 27, 2024	20 pages	AA

Apr 07, 2025	Confirmation statement made on Mar 31, 2025 with updates	3 pages	CS01

Mar 18, 2025	Previous accounting period shortened from Sep 30, 2024 to Sep 27, 2024	1 pages	AA01

May 07, 2024	Full accounts made up to Sep 29, 2023	19 pages	AA

Apr 02, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Jun 01, 2023	Full accounts made up to Sep 30, 2022	19 pages	AA

May 15, 2023	Appointment of Ms Kirsty Beck as a director on Apr 26, 2023	2 pages	AP01

May 15, 2023	Appointment of Mr Lee Finney as a director on Apr 26, 2023	2 pages	AP01

May 15, 2023	Termination of appointment of Richard Kenneth Longley as a director on Apr 13, 2023	1 pages	TM01

Apr 11, 2023	Termination of appointment of Kevin Raymond George Moore as a director on Mar 31, 2023	1 pages	TM01

Apr 03, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Oct 05, 2022	Appointment of Mr Andy Parton as a director on Sep 28, 2022	2 pages	AP01

Oct 05, 2022	Termination of appointment of Clare Evans as a director on Sep 28, 2022	1 pages	TM01

Aug 31, 2022	Appointment of Mr Richard Kenneth Longley as a director on Aug 25, 2022	2 pages	AP01

Aug 31, 2022	Termination of appointment of Sabrina Mclaughlin as a director on Aug 25, 2022	1 pages	TM01

Mar 31, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Feb 15, 2022	Full accounts made up to Sep 24, 2021	19 pages	AA

Jul 06, 2021	Full accounts made up to Sep 25, 2020	18 pages	AA

Apr 06, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Apr 06, 2021	Register(s) moved to registered inspection location Greencore Group Uk Centre Midland Way Barlborough Links Business Park, Barlborough Chesterfield S43 4XA	1 pages	AD03

Apr 06, 2021	Register inspection address has been changed to Greencore Group Uk Centre Midland Way Barlborough Links Business Park, Barlborough Chesterfield S43 4XA	1 pages	AD02

Feb 02, 2021	Appointment of Ms Sabrina Mclaughlin as a director on Jan 28, 2021	2 pages	AP01

Feb 02, 2021	Appointment of Mr Guy Thomas Tristan Dullage as a director on Jan 28, 2021	2 pages	AP01

Feb 02, 2021	Termination of appointment of Catherine Ann Robinson as a director on Jan 28, 2021	1 pages	TM01

Feb 02, 2021	Termination of appointment of Michael Evans as a director on Jan 28, 2021	1 pages	TM01

View All Filings

Who are the officers of UNIQ (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVANS, Michael Midland Way Barlborough Links Business Park S43 4XA Barlborough Greencore Group Uk Centre Chesterfield	Sep 23, 2011		Secretary	Midland Way Barlborough Links Business Park S43 4XA Barlborough Greencore Group Uk Centre Chesterfield		British			163827190001
BECK, Kirsty Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	Apr 26, 2023		Director	Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	United Kingdom	British	1988-3	Head Of Finance Shared Services	309013370001
DULLAGE, Guy Thomas Tristan Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	Jan 28, 2021		Director	Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	England	British	1978-8	Chief People Officer	123595930002
FINNEY, Lee Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	Apr 26, 2023		Director	Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	England	British	1970-3	Chief Operating Officer	309014490001
PARTON, Andy Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	Sep 28, 2022		Director	Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	England	British	1976-5	Chief Commercial Officer	300811540001
BURKITT, James Frederick 6 Beech Waye SL9 8BL Gerrards Cross Buckinghamshire	Oct 07, 1993	Jul 27, 2006	Secretary	6 Beech Waye SL9 8BL Gerrards Cross Buckinghamshire		British			681770008
CARPENTER, Clare 8 Coppice Way Hedgerley SL2 3YL Slough Berkshire	Jul 27, 2006	Jul 01, 2010	Secretary	8 Coppice Way Hedgerley SL2 3YL Slough Berkshire		British			3050110002
HERIZ-JONES, Percival Norman 7 Warren Road GU1 2HB Guildford Surrey		Oct 07, 1993	Secretary	7 Warren Road GU1 2HB Guildford Surrey		British			18943910001
MCDONALD, Andrew John Highlands Road RH2 0LA Reigate 10 Surrey	Jul 01, 2010	Sep 23, 2011	Secretary	Highlands Road RH2 0LA Reigate 10 Surrey		British			152609260001
BEER, Martin Francis Stafford Midland Way Barlborough Links Business Park S43 4XA Barlborough Greencore Group Uk Centre Chesterfield	Jan 31, 2002	Sep 23, 2011	Director	Midland Way Barlborough Links Business Park S43 4XA Barlborough Greencore Group Uk Centre Chesterfield	England	British	1962-8	Finance Director	38548060003
BLAKEY, Nigel Edward Midland Way Barlborough Links Business Park S43 4XA Barlborough Greencore Group Uk Centre Chesterfield	Aug 01, 2019	Jan 10, 2020	Director	Midland Way Barlborough Links Business Park S43 4XA Barlborough Greencore Group Uk Centre Chesterfield	England	British	1969-3	Finance Director	198183800001
BRADSHAW, Catherine Midland Way Barlborough Links Business Park S43 4XA Barlborough Greencore Group Uk Centre Chesterfield	Apr 25, 2016	Aug 01, 2019	Director	Midland Way Barlborough Links Business Park S43 4XA Barlborough Greencore Group Uk Centre Chesterfield	United Kingdom	British	1975-11	Finance Director	208076980001
BUCKLAND, Ross, Sir 60 Wood Lane W12 7RP London		Mar 30, 2001	Director	60 Wood Lane W12 7RP London		Australian	1942-12	Company Director	11908840004
BURKITT, James Frederick Bull Lane SL9 8RU Chalfont St Peter Constantia House Buckinghamshire	Dec 17, 2001	Jun 04, 2009	Director	Bull Lane SL9 8RU Chalfont St Peter Constantia House Buckinghamshire		British	1949-11	Company Secretary	681770009
EATON, Geoffrey Dennis Midland Way Barlborough Links Business Park S43 4XA Barlborough Greencore Group Uk Centre Chesterfield	Sep 05, 2005	Sep 23, 2011	Director	Midland Way Barlborough Links Business Park S43 4XA Barlborough Greencore Group Uk Centre Chesterfield	England	British	1958-8	Chief Executive	75098900001
EVANS, Clare Elisabeth Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	Apr 24, 2020	Sep 28, 2022	Director	Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	England	British	1974-12	Chief Operating Officer	198182490003
EVANS, Michael Midland Way Barlborough Links Business Park S43 4XA Barlborough Greencore Group Uk Centre Chesterfield	Sep 23, 2011	Jan 28, 2021	Director	Midland Way Barlborough Links Business Park S43 4XA Barlborough Greencore Group Uk Centre Chesterfield	United Kingdom	British	1967-4	Group Communications Officer	148060720001
GACQUIN, Jolene Anna, Ms. c/o Greencore Group Plc Northwood Avenue Northwood Business Park Santry No 2 Ireland	Mar 21, 2013	Apr 25, 2016	Director	c/o Greencore Group Plc Northwood Avenue Northwood Business Park Santry No 2 Ireland	Ireland	Irish	1981-2	Director	176849210001
HADEN, Peter Demmery Midland Way Barlborough Links Business Park S43 4XA Barlborough Greencore Group Uk Centre Chesterfield	Aug 01, 2019	Jan 10, 2020	Director	Midland Way Barlborough Links Business Park S43 4XA Barlborough Greencore Group Uk Centre Chesterfield	United Kingdom	British	1973-10	Chief Operating Officer	160246920001
HOTCHIN, Nicola Joanne Winter Hill Road SL6 6NS Pinkneys Green Flint Lodge Berkshire	Jun 04, 2009	Sep 23, 2011	Director	Winter Hill Road SL6 6NS Pinkneys Green Flint Lodge Berkshire	United Kingdom	British	1963-3	Chartered Accountant	130724900001
KELLETT, Brian Smith, Sir The Old Malt House Church Street Deddington OX15 0TG Banbury Oxford		Jan 30, 1994	Director	The Old Malt House Church Street Deddington OX15 0TG Banbury Oxford		British	1922-5	Company Director	13082580001
KERRIDGE, John Stewart The Boltons 2 Dale Hall Lane IP1 3RX Ipswich Suffolk		Jul 29, 1997	Director	The Boltons 2 Dale Hall Lane IP1 3RX Ipswich Suffolk		British	1935-2	Company Director	2387220001
LAWRENCE, Charles Anthony Ranaleigh Parsons Gate Ansford BA7 7NS Castle Cary Somerset		May 01, 2001	Director	Ranaleigh Parsons Gate Ansford BA7 7NS Castle Cary Somerset		British	1944-10	Company Director	10360880001
LONGLEY, Richard Kenneth Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	Aug 25, 2022	Apr 13, 2023	Director	Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	United Kingdom	British	1984-8	Group Financial Controller	299589760001
MACGREGOR, John Roddick Russell, Rt Hon 68 Whitehall SW1 London	Dec 10, 1996	Jul 26, 2000	Director	68 Whitehall SW1 London		British	1937-2	Member Of Parliament	76408420001
MARTIN, Ian Alexander 14 Burton Court Franklins Row SW3 4TA London	Mar 09, 1995	Jul 26, 2001	Director	14 Burton Court Franklins Row SW3 4TA London		British	1935-2	Company Chairman & Director	52626610001
MCLAUGHLIN, Sabrina Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	Jan 28, 2021	Aug 25, 2022	Director	Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	England	Irish	1985-2	Central Finance Director	279169960001
MOORE, Kevin Raymond George Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	Apr 24, 2020	Mar 31, 2023	Director	Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	England	British	1970-4	Chief Commercial Officer	198183020001
O'LEARY, Conor Northwood Avenue Northwood Business Park Santry 2 Dublin 9 Ireland	Sep 23, 2011	Jan 29, 2019	Director	Northwood Avenue Northwood Business Park Santry 2 Dublin 9 Ireland	Ireland	Irish	1969-4	Group Company Secretary	143778250002
ROBB, John Weddell, Sir The Heath House Queens Drive Oxshott KT22 0PB Leatherhead Surrey	Jan 11, 1996	Jul 26, 2000	Director	The Heath House Queens Drive Oxshott KT22 0PB Leatherhead Surrey		British	1936-4	Company Director	3422680002
ROBINSON, Catherine Ann Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	Aug 01, 2019	Jan 28, 2021	Director	Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	United Kingdom	British	1973-4	Chartered Accountant	261178060001
RONALD, William David Gordon Wildacres The Causeway Hibbert Road SL6 1UT Bray Berkshire	Jun 11, 2002	Mar 15, 2005	Director	Wildacres The Causeway Hibbert Road SL6 1UT Bray Berkshire		British	1955-9	Chief Executive	57638450001
SCHERRER, Victor Armand 19 Rue De L Odeon Paris FOREIGN 75006 France	Sep 12, 1996	Jul 26, 2000	Director	19 Rue De L Odeon Paris FOREIGN 75006 France		French	1943-3	President Dir Gen	70606160005
SHARP, Ernest Henry 36 Tufton Court Tufton Street Westminster SW1P 3QH London		Jul 30, 1996	Director	36 Tufton Court Tufton Street Westminster SW1P 3QH London		British	1931-1	Company Director	777200001
STANNARD, Terry George Manor Close Penn HP10 8HZ High Wycombe Larchwood Buckinghamshire	Jun 07, 1999	Sep 13, 2001	Director	Manor Close Penn HP10 8HZ High Wycombe Larchwood Buckinghamshire	United Kingdom	British	1950-5	Company Director	140573740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNIQ (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hazlewood Foods Limited

Apr 06, 2016

Midland Way

Barlborough

S43 4XA Chesterfield

Greencore Group Uk Centre

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	372396

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0