UNIQ LIMITED - WORKSOP


Company Profile Company Filings

Overview

UNIQ LIMITED is a Private Limited Company from WORKSOP ENGLAND and has the status: Active.
UNIQ LIMITED was incorporated 24 years ago on 24/01/2000 and has the registered number: 03912506. The accounts status is FULL and accounts are next due on 30/06/2024.

UNIQ LIMITED - WORKSOP

This company is listed in the following categories:
10850 - Manufacture of prepared meals and dishes
10890 - Manufacture of other food products n.e.c.

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
07/02/2023 21/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL EVANS Secretary 2013-05-24 CURRENT
MS KIRSTY BECK Mar 1988 British Director 2023-04-26 CURRENT
MR GUY THOMAS TRISTAN DULLAGE Aug 1978 British Director 2021-01-28 CURRENT
MR LEE FINNEY Mar 1970 British Director 2023-04-26 CURRENT
MR ANDY PARTON May 1976 British Director 2022-09-28 CURRENT
MR EOIN PHILIP TONGE Aug 1972 Irish Director 2016-10-03 UNTIL 2020-04-24 RESIGNED
MS SABRINA MCLAUGHLIN Feb 1985 Irish Director 2021-01-28 UNTIL 2022-08-25 RESIGNED
GORDON CALEB SUMMERFIELD Dec 1939 British Director 2000-03-21 UNTIL 2000-07-31 RESIGNED
IAN ALEXANDER MARTIN Feb 1935 British Director 2000-03-15 UNTIL 2001-07-26 RESIGNED
MISS DIANE SUSAN WALKER May 1972 British Director 2011-09-23 UNTIL 2013-05-24 RESIGNED
MR. ALAN RICHARD WILLIAMS Nov 1969 British Director 2011-09-23 UNTIL 2016-10-03 RESIGNED
MR JOHN ANTHONY WARREN Jun 1953 British Director 2007-03-16 UNTIL 2011-09-23 RESIGNED
VICTOR ARMANDA JOSEPH HENRI SCHERRER Mar 1943 French Director 2000-03-21 UNTIL 2005-05-31 RESIGNED
MR WILLIAM ROSS WARBURTON Jun 1958 British Director 2006-06-12 UNTIL 2009-06-25 RESIGNED
MR TERRY GEORGE STANNARD May 1950 British Director 2000-03-21 UNTIL 2001-09-13 RESIGNED
WILLIAM DAVID GORDON RONALD Sep 1955 British Director 2002-02-25 UNTIL 2005-03-15 RESIGNED
MRS CATHERINE ROBINSON Apr 1973 British Director 2019-08-01 UNTIL 2021-01-28 RESIGNED
SIR JOHN WEDDELL ROBB Apr 1936 British Director 2000-03-21 UNTIL 2002-07-25 RESIGNED
MR CONOR O'LEARY Apr 1969 Irish Director 2013-08-26 UNTIL 2019-01-29 RESIGNED
MR KEVIN RAYMOND GEORGE MOORE Apr 1970 British Director 2020-04-24 UNTIL 2023-03-31 RESIGNED
MR NIGEL JOHN STAPLETON Nov 1946 British Director 2001-07-01 UNTIL 2006-12-31 RESIGNED
CONOR O'LEARY Secretary 2011-09-23 UNTIL 2013-05-24 RESIGNED
MR ANDREW JOHN MCDONALD Jan 1974 British Secretary 2009-03-01 UNTIL 2011-09-23 RESIGNED
JAMES FREDERICK BURKITT Nov 1949 British Secretary 2000-03-15 UNTIL 2009-02-28 RESIGNED
MS CLARE EVANS Dec 1974 British Director 2020-04-24 UNTIL 2022-09-28 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2000-01-24 UNTIL 2000-03-15 RESIGNED
MR MATTHEW LITOBARSKI Aug 1948 British Director 2005-06-01 UNTIL 2011-06-17 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2000-01-24 UNTIL 2000-03-15 RESIGNED
CHARLES ANTHONY LAWRENCE Oct 1944 British Director 2000-03-21 UNTIL 2001-05-16 RESIGNED
MR PETER DEMMERY HADEN Oct 1973 British Director 2019-08-01 UNTIL 2020-01-10 RESIGNED
MS BELINDA GOODING Sep 1960 British Director 2006-06-12 UNTIL 2011-09-23 RESIGNED
MARTIN PETER GEORGE May 1962 British Director 2003-10-07 UNTIL 2005-12-12 RESIGNED
MS. JOLENE ANNA GACQUIN Feb 1981 Irish Director 2013-03-21 UNTIL 2015-09-21 RESIGNED
MR MICHAEL EVANS Apr 1967 British Director 2011-09-23 UNTIL 2021-01-28 RESIGNED
JOHN GRAHAM WORBY Nov 1950 British Director 2000-03-15 UNTIL 2002-12-31 RESIGNED
MR GEOFFREY DENNIS EATON Aug 1958 British Director 2005-08-01 UNTIL 2011-09-23 RESIGNED
SIR ROSS BUCKLAND Dec 1942 Australian Director 2000-03-15 UNTIL 2001-03-30 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 2002-06-01 UNTIL 2011-09-23 RESIGNED
RT HON JOHN RODDICK RUSSELL MACGREGOR Feb 1937 British Director 2000-03-21 UNTIL 2005-07-26 RESIGNED
MR RICHARD KENNETH LONGLEY Aug 1984 British Director 2022-08-25 UNTIL 2023-04-13 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Director 2000-01-24 UNTIL 2000-03-15 RESIGNED
MRS MARGARET ANNE YOUNG Nov 1954 British Director 2000-03-21 UNTIL 2007-05-17 RESIGNED

Persons with Significant Control

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

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