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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)

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