Back to search

The Unite Group Plc

03199160

active
plc
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, Avon Street, Bristol, BS2 0PS
Incorporated 15/05/1996

Previously known as

The Ldc Group Plc · until 17/02/1999
Tracklynx Limited · until 24/06/1998

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 55

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

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

Mr Duncan John Cooper

director · Since 01/06/2026

BRITISH · UNITED KINGDOM · Age 46

Joseph Julian Lister

director · Since 02/01/2008

British · United Kingdom · Age 54

Christopher Robert Szpojnarowicz

secretary · Since 01/05/2013

British

Ross John Paterson

director · Since 21/09/2017

British · United Kingdom · Age 55

Ilaria Jane Del Beato

director · Since 01/12/2018

British · United Kingdom · Age 59

Shirley Anne Pearce

director · Since 01/11/2019

British · England · Age 72

Thomas Oliver Jackson

director · Since 28/11/2019

British · England · Age 44

Steve Smith

director · Since 01/04/2020

British · United Kingdom · Age 74

Richard Norman Legh Huntingford

director · Since 01/12/2020

British · United Kingdom · Age 70

Nicola Joy Dulieu

director · Since 01/09/2022

British · United Kingdom · Age 62

Angela Jain

director · Since 01/08/2023

British · United Kingdom · Age 60

Michael James Burt

director · Since 01/01/2024

British · United Kingdom · Age 43

Duncan John Cooper

director · Since 01/06/2026

British · United Kingdom · Age 46

Former

Mark Christopher Allan

director · Resigned 31/05/2016

Patrick Joseph Anthony Dempsey

director · Resigned 02/08/2016

David Faulkner

director · Resigned 27/10/2016

Manjit Wolstenholme

director · Resigned 23/11/2017

Richard Charles Simpson

director · Resigned 18/05/2018

Andrew Marc Jones

director · Resigned 09/05/2019

Robert James Timothy Wilson

director · Resigned 31/12/2019

Philip Michael White

director · Resigned 31/03/2021

Richard John Akers

director · Resigned 15/12/2021

Elizabeth Mcmeikan

director · Resigned 28/02/2023

Richard Sauvan Smith

director · Resigned 31/12/2023

Mr Thomas Oliver Jackson

director · Resigned 22/06/2026

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/03/2012Registered 16/03/2012

Change History

statusactive
2026-06-15

Active

typeplc
2026-06-15

Public Limited Company

address line11st Floor Welcome Building
2026-06-15

1ST FLOOR WELCOME BUILDING

post townBristol
2026-06-15

BRISTOL