Uniq (Holdings) Limited

00621482

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GREENCORE MANTON WOOD RETFORD ROAD, WORKSOP, S80 2RS

Incorporated 20/02/1959

Compliance

Last accounts

27/09/2024

full

Next accounts due

27/06/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Michael Evans

secretary · Since 23/09/2011

BRITISH

Mr Andy Parton

director · Since 28/09/2022

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 50

Also on 44 other boards

Ms Kirsty Beck

director · Since 26/04/2023

HEAD OF FINANCE SHARED SERVICES

BRITISH · ENGLAND · Age 38

Also on 42 other boards

Mr Lee Finney

director · Since 26/04/2023

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 56

Also on 19 other boards

Lee Miley

director · Since 21/01/2026

BRITISH · ENGLAND · Age 53

Also on 12 other boards

Persons with Significant Control

Hazlewood Foods Limited

75–100% shares

75–100% votes

Greencore Group Uk Centre, Midland Way, Chesterfield, S43 4XA

Reg: 372396 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 08/02/2011Registered 11/02/2011Satisfied 09/11/2011

charge

satisfied

LLOYDS TSB BANK PLC (AS SECURITY AGENT)

Created 11/02/2009Registered 13/02/2009Satisfied 23/10/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/11/2008Registered 29/11/2008Satisfied 09/11/2011

charge

satisfied

Registered 13/09/1971Satisfied 08/07/1998

charge

satisfied

Registered 24/08/1966Satisfied 08/07/1998