SUPERUNION LIMITED

Overview

Company Name	SUPERUNION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01263713
Jurisdiction	England/Wales
Date of Creation	Jun 17, 1976

Summary

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

What is the purpose of SUPERUNION LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SUPERUNION LIMITED located?

Registered Office Address	Sea Containers 18 Upper Ground SE1 9PD London England
Undeliverable Registered Office Address	No

What were the previous names of SUPERUNION LIMITED?

Previous Company Names
Company Name	From	Until
THE BRAND UNION LTD	Nov 07, 2007	Nov 07, 2007
ENTERPRISE IG LIMITED	May 19, 1998	May 19, 1998
SAMPSON TYRRELL ENTERPRISE LIMITED	Apr 12, 1996	Apr 12, 1996
SAMPSON TYRRELL LIMITED	Jun 17, 1976	Jun 17, 1976

What are the latest accounts for SUPERUNION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SUPERUNION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 21, 2025
Next Confirmation Statement Due	Jan 04, 2026
Next Confirmation Statement Made Up To	Dec 21, 2024
Overdue	No

What are the latest filings for SUPERUNION LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2024	Confirmation statement made on Dec 21, 2024 with no updates	3 pages	CS01

Sep 04, 2024	Full accounts made up to Dec 31, 2023	38 pages	AA

Jan 18, 2024	Registered office address changed from Rose Court 2 Southwark Bridge Road London SE1 9HS England to Sea Containers 18 Upper Ground London SE1 9PD on Jan 18, 2024	1 pages	AD01

Dec 29, 2023	Confirmation statement made on Dec 21, 2023 with no updates	3 pages	CS01

Oct 11, 2023	Full accounts made up to Dec 31, 2022	35 pages	AA

Dec 21, 2022	Confirmation statement made on Dec 21, 2022 with updates	5 pages	CS01

Oct 06, 2022	Full accounts made up to Dec 31, 2021	35 pages	AA

Aug 29, 2022	Notification of Wpp Toronto Ltd as a person with significant control on Jun 22, 2022	2 pages	PSC02

Aug 29, 2022	Cessation of Addison Corporate Marketing Limited as a person with significant control on Jun 22, 2022	1 pages	PSC07

Jan 10, 2022	Registered office address changed from 6 Brewhouse Yard London EC1V 4DG to Rose Court 2 Southwark Bridge Road London SE1 9HS on Jan 10, 2022	1 pages	AD01

Dec 21, 2021	Confirmation statement made on Dec 21, 2021 with no updates	3 pages	CS01

Dec 21, 2021	Change of details for Addison Corporate Marketing Limited as a person with significant control on Oct 04, 2018	2 pages	PSC05

Dec 21, 2021	Director's details changed for Mr Alexander James Spark on Dec 21, 2021	2 pages	CH01

Dec 21, 2021	Secretary's details changed for Mr Alexander James Spark on Dec 21, 2021	1 pages	CH03

Oct 12, 2021	Full accounts made up to Dec 31, 2020	37 pages	AA

Dec 22, 2020	Full accounts made up to Dec 31, 2019	29 pages	AA

Nov 12, 2020	Confirmation statement made on Nov 07, 2020 with no updates	3 pages	CS01

Feb 19, 2020	Full accounts made up to Dec 31, 2018	24 pages	AA

Feb 17, 2020	Termination of appointment of Simon Gareth Bolton as a director on Nov 06, 2019	1 pages	TM01

Nov 13, 2019	Confirmation statement made on Nov 07, 2019 with no updates	3 pages	CS01

Sep 05, 2019	Appointment of Holly Maguire as a director on May 20, 2019	2 pages	AP01

Aug 09, 2019	Termination of appointment of Terence John Tyrrell as a director on May 20, 2019	1 pages	TM01

Nov 09, 2018	Confirmation statement made on Nov 07, 2018 with updates	4 pages	CS01

Oct 16, 2018	Termination of appointment of Alex Clegg as a director on Oct 04, 2018	1 pages	TM01

Oct 04, 2018	Appointment of Mr Robert Kindred as a director on Sep 28, 2018	2 pages	AP01

View All Filings

Who are the officers of SUPERUNION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPARK, Alexander James 18 Upper Ground SE1 9PD London Sea Containers England	Feb 07, 2008		Secretary	18 Upper Ground SE1 9PD London Sea Containers England		British		Aca	97503540001
KINDRED, Robert 18 Upper Ground SE1 9PD London Sea Containers England	Sep 28, 2018		Director	18 Upper Ground SE1 9PD London Sea Containers England	England	British	1982-7	Chief Financial Officer	251108460001
MAGUIRE, Holly 18 Upper Ground SE1 9PD London Sea Containers England	May 20, 2019		Director	18 Upper Ground SE1 9PD London Sea Containers England	England	British	1974-6	Director	262121980001
SPARK, Alexander James 18 Upper Ground SE1 9PD London Sea Containers England	Feb 01, 2008		Director	18 Upper Ground SE1 9PD London Sea Containers England	United Kingdom	British	1972-1	Aca	97503540001
BOWMAN, Timothy Coulthard 50 Embercourt Road KT7 0LW Thames Ditton Surrey	Mar 27, 2003	Feb 07, 2008	Secretary	50 Embercourt Road KT7 0LW Thames Ditton Surrey		British		Finance Director	79917730002
FOX, Sharon Saxons 37 Yester Road BR7 5HN Chislehurst Kent	Sep 10, 1998	Oct 30, 2002	Secretary	Saxons 37 Yester Road BR7 5HN Chislehurst Kent		British		Chartered Accountant	50689200002
GLYN, Malcolm 34 Windsor Road TW9 2EL Richmond Surrey		Jun 15, 1992	Secretary	34 Windsor Road TW9 2EL Richmond Surrey		British			20411250001
HOOPER, Alistair Gordon Kenneth 25 Geraldine Road SW18 2NR London	Nov 01, 2002	Mar 27, 2003	Secretary	25 Geraldine Road SW18 2NR London		British		Accountant	60961390002
PATERSON, Ian James 21 Longfield Street SW18 5RD London	Aug 13, 1993	Sep 10, 1998	Secretary	21 Longfield Street SW18 5RD London		British		Finance Director	78793560001
SMITH, Geoffrey Walter John 99 Gloucester Avenue NW1 8LB London	Jun 15, 1992	Aug 13, 1993	Secretary	99 Gloucester Avenue NW1 8LB London		British		Commercial Director	8604450001
ALLEN, David 7 Linden Road IP15 5JQ Aldeburgh Suffolk		Feb 15, 2006	Director	7 Linden Road IP15 5JQ Aldeburgh Suffolk		British	1956-8	Ceo	40752560002
ARNOLD, Johannes Antonius Josephus Maria 113 Riversdale Road N5 2SU London	Aug 25, 2000	Nov 12, 2004	Director	113 Riversdale Road N5 2SU London	United Kingdom	Dutch	1959-10	Consultant	116278540001
BAILEY, Simon John Alfriston Road SW11 6NS London 31 United Kingdom	Oct 06, 2008	Jan 10, 2011	Director	Alfriston Road SW11 6NS London 31 United Kingdom	United Kingdom	British	1971-3	Managing Director	133735480001
BILTON, Lynn Susan Red Stream Cottage GU5 0LE Birtley Green Surrey	Jul 29, 1999	Aug 25, 2000	Director	Red Stream Cottage GU5 0LE Birtley Green Surrey		British	1957-4	Consultant	82111090001
BOLTON, Simon Gareth 51 Denton Road TW1 2TN East Twickenham Middlesex	Feb 15, 2006	Nov 06, 2019	Director	51 Denton Road TW1 2TN East Twickenham Middlesex	United Kingdom	British	1958-9	Chief Executive Officer	111621310001
BONADIO, Francesco 18 Slaithwaite Road SE13 6DJ London	Oct 28, 1998	Aug 18, 2000	Director	18 Slaithwaite Road SE13 6DJ London		British	1963-1	Designer	64135680001
BOWMAN, Josephine Terry 11 Cosway Street NW1 5NR London		Aug 13, 1993	Director	11 Cosway Street NW1 5NR London		British	1957-10	Consultant	8223280001
BOWMAN, Timothy Coulthard 50 Embercourt Road KT7 0LW Thames Ditton Surrey	Mar 01, 2005	Oct 09, 2008	Director	50 Embercourt Road KT7 0LW Thames Ditton Surrey	England	British	1964-9	Finance Director	79917730002
CLEGG, Alex Brewhouse Yard EC1V 4DG London 6	Nov 08, 2016	Oct 04, 2018	Director	Brewhouse Yard EC1V 4DG London 6	England	British	1969-12	Director	218295290001
DAVIES, Jonathan Brewhouse Yard EC1V 4DG London 6 England	Sep 13, 2012	Apr 27, 2015	Director	Brewhouse Yard EC1V 4DG London 6 England	United Kingdom	British	1969-9	Accountant	84215980002
FOX, Sharon Saxons 37 Yester Road BR7 5HN Chislehurst Kent	Nov 24, 1997	Oct 30, 2002	Director	Saxons 37 Yester Road BR7 5HN Chislehurst Kent		British	1965-9	Chartered Accountant	50689200002
FREEMAN, David William 9 Courtenay Square Kennington SE11 5PG London	Apr 29, 1993	Aug 25, 2000	Director	9 Courtenay Square Kennington SE11 5PG London		British	1949-5	Creative Director	36235750001
GALE, Catherine Lynn Brewhouse Yard EC1V 4DG London 6 England	Dec 02, 2013	Sep 29, 2014	Director	Brewhouse Yard EC1V 4DG London 6 England	England	British	1961-10	Ceo Uk & Ireland	125882490001
GLYN, Malcolm 34 Windsor Road TW9 2EL Richmond Surrey		Jun 15, 1992	Director	34 Windsor Road TW9 2EL Richmond Surrey		British	1962-5	Accountant	20411250001
GREEVES, Shane Ivan 260 Barry Road SE22 0JT London	Jan 29, 1999	Aug 25, 2000	Director	260 Barry Road SE22 0JT London		British	1962-11	Designer	64135800001
HODSON, Philip Michael 177 Randolph Avenue W9 1DJ London	Oct 03, 1995	Aug 25, 2000	Director	177 Randolph Avenue W9 1DJ London		British	1956-11	Consultant	27495550001
HOOPER, Alistair Gordon Kenneth 25 Geraldine Road SW18 2NR London	Nov 01, 2002	Mar 27, 2003	Director	25 Geraldine Road SW18 2NR London	United Kingdom	British	1962-5	Accountant	60961390002
MACE, David John 30 Thorney Hedge Road W4 5SD London	Oct 03, 1995	Jan 03, 1997	Director	30 Thorney Hedge Road W4 5SD London		British	1956-9	Business Development	66328540002
MATHERS, John Russell 12 Bolton Road Chiswick W4 3TB London	Mar 01, 2005	Feb 01, 2008	Director	12 Bolton Road Chiswick W4 3TB London	England	British	1956-11	Director	141588720001
MATHERS, John Russell 12 Bolton Road Chiswick W4 3TB London	Oct 28, 1996	Apr 28, 2000	Director	12 Bolton Road Chiswick W4 3TB London	England	British	1956-11	Consultant	141588720001
MOORE, Terry Lee 41 Elwill Way BR3 6RY Beckenham Kent	Apr 24, 1992	Aug 25, 2000	Director	41 Elwill Way BR3 6RY Beckenham Kent	United Kingdom	British	1951-9	Designer	27331080002
MOSTYN, Jon Ellis GU2	Apr 24, 1992	Jul 31, 1997	Director	GU2		British	1957-5	Consultant	19665400002
NURKO, Christopher 216 Queenstown Road SW8 3NR London	Mar 01, 1996	Dec 31, 1999	Director	216 Queenstown Road SW8 3NR London	United Kingdom	British	1962-12	Consultant	117795780001
O'BRIEN, Donough Anthony 36 Charlwood Road Putney SW15 1PW London		Nov 29, 1991	Director	36 Charlwood Road Putney SW15 1PW London	United Kingdom	British	1939-4	Communication Director	74500120001
PATERSON, Ian James 21 Longfield Street SW18 5RD London	Aug 13, 1993	Sep 10, 1998	Director	21 Longfield Street SW18 5RD London		British	1961-5	Finance Director	78793560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUPERUNION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wpp Toronto Ltd

Jun 22, 2022

18 Upper Ground

SE1 9GL London

Sea Containers House

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	2006 Companies Act
Place Registered	Companies House
Registration Number	06452920

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Addison Corporate Marketing Limited

Jul 02, 2018

Brewhouse Yard

EC1V 4DG London

England

Yes

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Partners (Design Consultants) Limited (The)

Jan 09, 2018

Brewhouse Yard

EC1V 4DG London

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 1985

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Wpp Vancouver Ltd

Apr 06, 2016

Farm Street

W1J 5RJ London

England

Yes

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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