Back to search

Unoplast (Uk) Limited

01265687

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Gdc First Avenue, Deeside Industrial Park, Deeside, CH5 2NU
Incorporated 28/06/1976

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

74990
Non-trading company

Officers

William Brownlee

director · Since 01/12/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 26 other boards

Mrs Lorraine Rachel Sztyk Clover

director · Since 29/09/2025

GROUP DEPUTY COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 54

Also on 28 other boards

William Brownlee

director · Since 01/12/2023

British · United Kingdom · Age 52

Lorraine Rachel Sztyk Clover

director · Since 29/09/2025

British · United Kingdom · Age 54

Former

Lasse Nordfjeld

director · Resigned 01/01/1993

Jan Vestergaard

director · Resigned 22/06/1994

Nicholas James George Gough

director · Resigned 24/04/1995

Nicholas John Ridley

director · Resigned 24/04/1995

Kurt Birk

director · Resigned 24/04/1995

Roy Jefferson Lambert

secretary · Resigned 12/05/1995

Malcolm Stanley Manning

director · Resigned 31/03/1999

David William Wade

director · Resigned 06/03/2000

Christopher Richard Jackson

director · Resigned 06/03/2000

Christopher Richard Jackson

secretary · Resigned 31/07/2000

Remy Rikardt Cramer

director · Resigned 07/04/2003

Kim Andersen

director · Resigned 20/01/2010

Neil Anthony Staite

secretary · Resigned 28/03/2012

Slc Registrars Limited

corporate secretary · Resigned 20/08/2018

Stephen Hedley Cottrill

director · Resigned 24/09/2018

Sarah Jane Lewis

director · Resigned 31/01/2019

Prism Cosec Limited

corporate secretary · Resigned 28/05/2019

Christopher John Sedwell

director · Resigned 26/02/2021

Clare Jane Bates

director · Resigned 16/04/2021

Clare Jane Bates

secretary · Resigned 16/04/2021

Jason Conrad Brown

director · Resigned 31/01/2022

Lisa Patricia Fishlock

director · Resigned 29/07/2022

Susan Marsden

secretary · Resigned 11/11/2022

Susan Marsden

director · Resigned 11/11/2022

Lee Auger

director · Resigned 01/12/2023

Grace Mccalla

director · Resigned 29/09/2025

Persons with Significant Control

Unomedical Developments Limited

75–100% shares
75–100% votes
Appoint directors

Gdc, First Avenue, Deeside, CH5 2NU

Reg: 02421282 · Companies House (England And Wales) · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

CLOSE BROTHERS LIMITED

Created 21/01/1993Registered 26/01/1993

Change History

officer appointed → BROWNLEE, William
2026-08-13
officer appointed → CLOVER, Lorraine Rachel Sztyk
2026-08-13
status → active
2026-08-13

Active

type → ltd
2026-08-13

Private Limited Company

address line1 → Gdc First Avenue
2026-08-13

GDC FIRST AVENUE

post town → Deeside
2026-08-13

DEESIDE