Company information:
Uniq (Holdings) Limited (No: 00621482)
Address: GREENCORE MANTON WOOD RETFORD ROAD, MANTON WOOD ENTERPRISE PARK, WORKSOP, S80 2RS, ENGLAND
Status: Active
Incorporated: 20-Feb-1959
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 99000 - Activities of extraterritorial organizations and bodies
Current Director: KIRSTY BECK ( DOB: Mar-1988 From: Apr-2023 )
Current Director: CATHERINE BRADSHAW ( DOB: Nov-1975 From: Apr-2016 )
Current Director: MICHAEL EVANS ( DOB: Apr-1967 From: Sep-2011 )
Current Director: LEE FINNEY ( DOB: Mar-1970 From: Apr-2023 )
Current Director: ANDY PARTON ( DOB: May-1976 From: Sep-2022 )
Current Director: CATHERINE ANN ROBINSON ( DOB: Apr-1973 From: Aug-2019 )
Current Secretary: MICHAEL EVANS ( From: Sep-2011 )
Resigned Director: MARTIN FRANCIS STAFFORD BEER ( DOB: Aug-1962 From: Jan-2002 To: Sep-2011 )
Resigned Director: NIGEL EDWARD BLAKEY ( DOB: Mar-1969 From: Aug-2019 To: Jan-2020 )
Resigned Director: CATHERINE BRADSHAW ( DOB: Nov-1975 From: Apr-2016 To: Aug-2019 )
Resigned Director: ROSS BUCKLAND ( DOB: Dec-1942 From: May-1992 To: Mar-2001 )
Resigned Director: JAMES FREDERICK BURKITT ( DOB: Nov-1949 From: Dec-2001 To: Jun-2009 )
Resigned Director: GEOFFREY DENNIS EATON ( DOB: Aug-1958 From: Sep-2005 To: Sep-2011 )
Resigned Director: CLARE ELISABETH EVANS ( DOB: Dec-1974 From: Apr-2020 To: Sep-2022 )
Resigned Director: JOLENE ANNA GACQUIN ( DOB: Feb-1981 From: Mar-2013 To: Apr-2016 )
Resigned Director: PETER DEMMERY HADEN ( DOB: Oct-1973 From: Aug-2019 To: Jan-2020 )
Resigned Director: NICOLA JOANNE HOTCHIN ( DOB: Mar-1963 From: Jun-2009 To: Sep-2011 )
Resigned Director: BRIAN SMITH KELLETT ( DOB: May-1922 From: May-1992 To: Jan-1994 )
Resigned Director: JOHN STEWART KERRIDGE ( DOB: Feb-1935 From: May-1992 To: Jul-1997 )
Resigned Director: CHARLES ANTHONY LAWRENCE ( DOB: Oct-1944 From: May-1992 To: May-2001 )
Resigned Director: RICHARD KENNETH LONGLEY ( DOB: Aug-1984 From: Aug-2022 To: Apr-2023 )
Resigned Director: JOHN RODDICK RUSSELL MACGREGOR ( DOB: Feb-1937 From: Dec-1996 To: Jul-2000 )
Resigned Director: IAN ALEXANDER MARTIN ( DOB: Feb-1935 From: Mar-1995 To: Jul-2001 )
Resigned Director: SABRINA MCLAUGHLIN ( DOB: Feb-1985 From: Jan-2021 To: Aug-2022 )
Resigned Director: KEVIN RAYMOND GEORGE MOORE ( DOB: Apr-1970 From: Apr-2020 To: Mar-2023 )
Resigned Director: CONOR O'LEARY ( DOB: Apr-1969 From: Sep-2011 To: Jan-2019 )
Resigned Director: JOHN WEDDELL ROBB ( DOB: Apr-1936 From: Jan-1996 To: Jul-2000 )
Resigned Director: WILLIAM DAVID GORDON RONALD ( DOB: Sep-1955 From: Jun-2002 To: Mar-2005 )
Resigned Director: VICTOR ARMAND SCHERRER ( DOB: Mar-1943 From: Sep-1996 To: Jul-2000 )
Resigned Director: ERNEST HENRY SHARP ( DOB: Jan-1931 From: May-1992 To: Jul-1996 )
Resigned Director: TERRY GEORGE STANNARD ( DOB: May-1950 From: Jun-1999 To: Sep-2001 )
Resigned Director: NIGEL JOHN STAPLETON ( DOB: Nov-1946 From: Dec-2001 To: Jan-2007 )
Resigned Director: ANTHONY WILLIAM PAUL STENHAM ( DOB: Jan-1932 From: May-1992 To: Jul-1998 )
Resigned Director: GORDON CALEB SUMMERFIELD ( DOB: Dec-1939 From: May-1992 To: Jul-2000 )
Resigned Director: EOIN PHILIP TONGE ( DOB: Aug-1972 From: Oct-2016 To: Apr-2020 )
Resigned Director: EOIN PHILIP TONGE ( DOB: Aug-1972 From: Oct-2016 To: Apr-2020 )
Resigned Director: DIANE SUSAN WALKER ( DOB: May-1972 From: Sep-2011 To: May-2013 )
Resigned Director: ALAN RICHARD WILLIAMS ( DOB: Nov-1969 From: Sep-2011 To: Oct-2016 )
Resigned Director: JOHN GRAHAM WORBY ( DOB: Nov-1950 From: May-1992 To: Dec-2002 )
Resigned Director: MARGARET ANNE YOUNG ( DOB: Nov-1954 From: Dec-1999 To: Jul-2000 )
Resigned Secretary: JAMES FREDERICK BURKITT ( DOB: Nov-1949 From: Oct-1993 To: Jul-2006 )
Resigned Secretary: CLARE CARPENTER ( DOB: Oct-1956 From: Jul-2006 To: Jul-2010 )
Resigned Secretary: PERCIVAL NORMAN HERIZ-JONES ( DOB: Aug-1942 From: May-1992 To: Oct-1993 )
Resigned Secretary: ANDREW JOHN MCDONALD ( From: Jul-2010 To: Sep-2011 )
Persons of Significant Control:
Hazlewood Foods Limited, Greencore Group Uk Centre Midland Way, Barlborough, Chesterfield, S43 4XA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)