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Uds (No 10)

01842188

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ
Incorporated 20/08/1984

Previously known as

Uds Group Pension Trustees Limited · until 08/03/1995
Allders Group Pension Trustees Limited · until 17/08/1989

Compliance

Last accounts

31/12/2025

full

Accounts

Up to date

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Edward Alexander Gretton

director · Since 02/06/2008

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 316 other boards

Mr. Nicholas Arthur Dawe Benning-Prince

director · Since 15/10/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 280 other boards

Robert Charles Dowley

director · Since 09/12/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 268 other boards

Wendy Fiona Rogers

secretary · Since 10/03/2016

Mr Alfredo Quilez Somolinos

director · Since 10/03/2022

FINANCE DIRECTOR

SPANISH · ENGLAND

Also on 265 other boards

Edward Alexander Gretton

director · Since 02/06/2008

British · England

Nicholas Arthur Dawe Benning-Prince

director · Since 15/10/2013

British · England

Robert Charles Dowley

director · Since 09/12/2013

British · England

Wendy Fiona Rogers

secretary · Since 10/03/2016

Alfredo Quilez Somolinos

director · Since 10/03/2022

Spanish · England

Former

Peter Joseph Harper

director · Resigned 30/09/1994

John Harmer Pattisson

director · Resigned 02/04/1996

Roger Thomas Virley Tyson

secretary · Resigned 30/09/1996

Peter John Turner

director · Resigned 30/09/1996

Samantha Jane Hurrell

director · Resigned 22/10/1999

Kenneth John Ludlam

director · Resigned 28/05/2003

Justin Richard Read

director · Resigned 28/05/2003

Nicholas Swift

director · Resigned 15/08/2003

Andrew Christopher Bolter

director · Resigned 01/12/2005

Paul Derek Tunnacliffe

secretary · Resigned 10/12/2007

Ruth Coulson

director · Resigned 20/06/2008

Graham Dransfield

director · Resigned 30/06/2008

Graham Dransfield

secretary · Resigned 30/06/2008

Richard Robert Gimmler

director · Resigned 30/12/2009

Christian Leclercq

director · Resigned 31/03/2010

Benjamin John Guyatt

director · Resigned 01/06/2011

Seyda Pirinccioglu

director · Resigned 31/08/2013

Roger Thomas Virley Tyson

secretary · Resigned 10/03/2016

David Jonathan Clarke

director · Resigned 01/12/2016

Carsten Matthias Wendt

director · Resigned 10/03/2022

Persons with Significant Control

Hanson Holdings (3) Limited

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

Reg: 5486638 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

PSC Statements

No active PSC statements on record.

Change History

officer appointed → ROGERS, Wendy Fiona
2026-09-25
officer appointed → BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
2026-09-25
officer appointed → DOWLEY, Robert Charles
2026-09-25
officer appointed → GRETTON, Edward Alexander
2026-09-25
officer appointed → QUILEZ SOMOLINOS, Alfredo
2026-09-25
status → active
2026-09-25

Active

type → private-unlimited
2026-09-25

Private Unlimited Company

address line1 → Second Floor, Arena Court
2026-09-25

SECOND FLOOR, ARENA COURT

post town → Maidenhead
2026-09-25

MAIDENHEAD

Filing History100 filings

Confirmation statement

confirmation statement with no updates

07/06/20263 pages · PDF
Accounts filed

accounts with accounts type full

16/10/202567 pages · PDF
Confirmation statement

confirmation statement with updates

11/06/20255 pages · PDF
Accounts filed

accounts with accounts type full

11/10/202433 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20243 pages · PDF
Accounts filed

accounts with accounts type full

10/10/202325 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20233 pages · PDF
PSC05

change to a person with significant control

05/04/20232 pages · PDF
Address changed

change registered office address company with date old address new address

03/04/20231 page · PDF
Accounts filed

accounts with accounts type full

06/12/202226 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20223 pages · PDF
Director appointed

appoint person director company with name date

14/03/20222 pages · PDF
Director resigned

termination director company with name termination date

14/03/20221 page · PDF
Accounts filed

accounts with accounts type full

16/02/202226 pages · PDF
Director details changed

change person director company with change date

24/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20213 pages · PDF
Accounts filed

accounts with accounts type full

23/09/202026 pages · PDF
Confirmation statement

confirmation statement with updates

09/06/20205 pages · PDF
Confirmation statement

confirmation statement with updates

20/06/20195 pages · PDF
Accounts filed

accounts with accounts type dormant

05/06/201923 pages · PDF
Accounts filed

accounts with accounts type dormant

29/06/201811 pages · PDF
Confirmation statement

confirmation statement with updates

18/06/20185 pages · PDF
Accounts filed

accounts with accounts type dormant

30/06/201711 pages · PDF
Confirmation statement

confirmation statement with updates

08/06/20177 pages · PDF
Director appointed

appoint person director company with name date

15/12/20162 pages · PDF
Director resigned

termination director company with name termination date

14/12/20161 page · PDF
Accounts filed

accounts with accounts type dormant

06/10/201610 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20165 pages · PDF
AP03

appoint person secretary company with name date

16/03/20162 pages · PDF
TM02

termination secretary company with name termination date

16/03/20161 page · PDF
Director details changed

change person director company with change date

11/02/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/06/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/06/20145 pages · PDF
Director appointed

appoint person director company with name

23/12/20132 pages · PDF
Director appointed

appoint person director company with name

26/11/20132 pages · PDF
Director resigned

termination director company with name

23/09/20131 page · PDF
Accounts filed

accounts with accounts type dormant

22/08/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

31/08/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20112 pages · PDF
Director appointed

appoint person director company with name

27/06/20112 pages · PDF
Director resigned

termination director company with name

24/06/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20114 pages · PDF
AAMD

accounts amended with made up date

16/09/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

17/08/20102 pages · PDF
Director appointed

appoint person director company with name

29/07/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20104 pages · PDF
Director details changed

change person director company with change date

17/06/20102 pages · PDF
Director details changed

change person director company with change date

17/06/20102 pages · PDF
CH03

change person secretary company with change date

16/06/20101 page · PDF
Director resigned

termination director company with name

29/04/20101 page · PDF
Director resigned

termination director company with name

12/01/20101 page · PDF
Director details changed

change person director company with change date

16/12/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20092 pages · PDF
363a

legacy

11/06/20094 pages · PDF
288c

legacy

23/09/20081 page · PDF
288a

legacy

09/09/20081 page · PDF
288a

legacy

09/09/20081 page · PDF
288a

legacy

26/08/20081 page · PDF
288a

legacy

11/08/20081 page · PDF
363a

legacy

04/08/20084 pages · PDF
288b

legacy

01/08/20081 page · PDF
288b

legacy

01/08/20081 page · PDF
288b

legacy

30/07/20081 page · PDF
287

legacy

25/07/20081 page · PDF
288a

legacy

07/07/20081 page · PDF
Accounts filed

accounts with accounts type dormant

21/05/20089 pages · PDF
288b

legacy

31/12/20071 page · PDF
288a

legacy

30/12/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/20079 pages · PDF
363a

legacy

13/06/20072 pages · PDF
288c

legacy

06/02/20071 page · PDF
Accounts filed

accounts with accounts type full

02/11/200611 pages · PDF
363a

legacy

27/06/20063 pages · PDF
288a

legacy

11/01/20062 pages · PDF
288b

legacy

20/12/20051 page · PDF
RESOLUTIONS

resolution

16/12/20051 page · PDF
RESOLUTIONS

resolution

16/12/20051 page · PDF
CERT3

certificate re registration limited to unlimited

21/11/20051 page · PDF
MAR

re registration memorandum articles

21/11/20059 pages · PDF
49(8)(b)

legacy

21/11/20053 pages · PDF
49(8)(a)

legacy

21/11/20051 page · PDF
RESOLUTIONS

resolution

21/11/2005PDF
RESOLUTIONS

resolution

21/11/20051 page · PDF
49(1)

legacy

21/11/20052 pages · PDF
Accounts filed

accounts with accounts type full

26/09/200511 pages · PDF
155(6)a

legacy

12/08/20054 pages · PDF
155(6)a

legacy

12/08/20054 pages · PDF
RESOLUTIONS

resolution

12/08/20051 page · PDF
363a

legacy

24/06/20052 pages · PDF
Accounts filed

accounts with accounts type full

06/04/200511 pages · PDF
244

legacy

14/10/20041 page · PDF
363a

legacy

30/06/20045 pages · PDF
88(2)R

legacy

25/05/20042 pages · PDF
288b

legacy

28/08/20031 page · PDF
RESOLUTIONS

resolution

28/08/2003PDF
RESOLUTIONS

resolution

28/08/20032 pages · PDF