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Unique Pub Investments Limited

03733058

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ
Incorporated 11/03/1999

Previously known as

Law 1054 Limited · until 19/03/1999

Compliance

Last accounts

28/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr David Andrew Ross

director · Since 03/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 111 other boards

Mr David Mcdowall

director · Since 24/02/2023

CEO

BRITISH · UNITED KINGDOM · Age 48

Also on 84 other boards

David Andrew Ross

director · Since 03/03/2020

British · England · Age 53

David Mcdowall

director · Since 24/02/2023

British · United Kingdom · Age 48

Former

Huntsmoor Limited

corporate nominee director · Resigned 12/03/1999

Huntsmoor Nominees Limited

corporate nominee director · Resigned 12/03/1999

Huntsmoor Nominees Limited

corporate nominee secretary · Resigned 22/03/1999

Fraser Scott Duncan

director · Resigned 22/02/2000

Finlay Stuart Mcfadyen

director · Resigned 22/02/2000

Jennifer Anne Dunstan

director · Resigned 22/02/2000

Giles Alexander Thorley

director · Resigned 29/11/2001

Allan Ainslie Cumberland

director · Resigned 19/06/2002

Graham Turner

director · Resigned 30/09/2004

Jacqueline Ann Fenn

secretary · Resigned 27/10/2004

Keith Honeywood

director · Resigned 29/11/2004

Andrew Winning

director · Resigned 29/11/2004

Wilmington Trust Sp Services (London) Limited

corporate director · Resigned 20/04/2006

Andrew Francis James Clifford

director · Resigned 30/06/2006

Gordon William Harrison

director · Resigned 30/09/2006

David Colbron George

secretary · Resigned 01/10/2009

David Colbron George

director · Resigned 20/01/2011

James Andrew Poole

secretary · Resigned 28/02/2013

Graham Edward Tuppen

director · Resigned 06/02/2014

William Simon Townsend

director · Resigned 03/03/2020

Neil Reynolds Smith

director · Resigned 03/03/2020

Loretta Anne Togher

secretary · Resigned 29/05/2020

Simon David Longbottom

director · Resigned 24/02/2023

Persons with Significant Control

Voyager Pub Group Limited

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

3, Monkspath Hall Road, West Midlands, B90 4SJ

Reg: 04066191 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line13 Monkspath Hall Road
2026-07-27

3 MONKSPATH HALL ROAD

post townWest Midlands
2026-07-27

WEST MIDLANDS

officer appointedMCDOWALL, David
2026-07-27
officer appointedROSS, David Andrew
2026-07-27