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The Unite Group Plc

03199160

active
Public Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

1ST FLOOR WELCOME BUILDING, BRISTOL, BS2 0PS
Incorporated 15/05/1996

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Joseph Julian Lister

director · Since 02/01/2008

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 510 other boards

Mr Christopher Robert Szpojnarowicz

secretary · Since 01/05/2013

BRITISH · UNITED KINGDOM · Age 58

Also on 779 other boards

Mr Ross John Paterson

director · Since 21/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Ms Ilaria Jane Del Beato

director · Since 01/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 37 other boards

Professor Dame Shirley Anne Pearce Cbe

director · Since 01/11/2019

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 1 other board

Mr Thomas Oliver Jackson

director · Since 28/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Sir Steve Smith

director · Since 01/04/2020

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Mr Richard Norman Legh Huntingford

director · Since 01/12/2020

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 70

Also on 17 other boards

Ms Nicola Joy Dulieu

director · Since 01/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Ms Angela Jain

director · Since 01/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Michael James Burt

director · Since 01/01/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 393 other boards

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/03/2012Registered 16/03/2012
charge
satisfied

LEHMAN BROTHERS INTERNATIONAL (EUROPE) AS AGENT AND TRUSTEE FOR EACH OF THE FINANCE PARTIES

Created 22/12/2005Registered 05/01/2006Satisfied 19/01/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 03/10/2005Registered 07/10/2005Satisfied 30/11/2011
charge
satisfied

EUROHYPO AKTIENGESELLSCHAFT

Created 23/03/2005Registered 06/04/2005Satisfied 30/11/2011
charge
satisfied

LDC (PORTFOLIO ONE) LIMITED

Created 10/02/2005Registered 22/02/2005Satisfied 30/11/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE BORROWER SECURITY TRUSTEE) AS SECURITY TRUSTEE FOR THEFINAN

Created 16/11/2004Registered 23/11/2004Satisfied 30/11/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/05/2004Registered 25/05/2004Satisfied 30/11/2011
charge
satisfied

JULIAN HODGE BANK LIMITED

Created 15/04/2004Registered 20/04/2004Satisfied 22/03/2010
charge
satisfied

NATIONWIDE BUILDING SOCIETY AS AGENT AND TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES

Created 23/12/2003Registered 05/01/2004Satisfied 22/03/2010
charge
satisfied

JULIAN HODGE BANK LIMITED

Created 23/12/2003Registered 30/12/2003Satisfied 22/03/2010
charge
satisfied

NATIONWIDE BUILDING SOCIETY,AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 14/10/2002Registered 18/10/2002Satisfied 30/11/2011
charge
satisfied

HALIFAX PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE CREDITORS)

Created 09/08/2002Registered 27/08/2002Satisfied 30/11/2011
charge
satisfied

HALIFAX PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE CREDITORS)

Created 09/08/2002Registered 27/08/2002Satisfied 30/11/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/04/2002Registered 19/04/2002Satisfied 30/11/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/10/2001Registered 09/11/2001Satisfied 09/07/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AND ITS SUCCESSORS IN TITLE AND ASSIGNS

Created 12/06/2001Registered 26/06/2001Satisfied 30/11/2011
charge
satisfied

DUNBAR BANK PLC

Created 07/03/2000Registered 15/03/2000Satisfied 30/11/2011