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Uniq Limited

03912506

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

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

Details

GREENCORE MANTON WOOD RETFORD ROAD, WORKSOP, S80 2RS
Incorporated 24/01/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Michael Evans

secretary · Since 24/05/2013

Mr Andy Parton

director · Since 28/09/2022

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 50

Also on 44 other boards

Ms Kirsty Beck

director · Since 26/04/2023

HEAD OF FINANCE SHARED SERVICES

BRITISH · ENGLAND · Age 38

Also on 42 other boards

Mr Lee Finney

director · Since 26/04/2023

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 56

Also on 19 other boards

Lee Miley

director · Since 21/01/2026

BRITISH · ENGLAND · Age 53

Also on 12 other boards

Persons with Significant Control

Greencore Foods Limited

75–100% shares
75–100% votes

Greencore Group Uk Centre, Midland Way, Chesterfield, S43 4XA

Reg: 07441672 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 08/02/2011Registered 11/02/2011Satisfied 09/11/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 19/11/2009Registered 25/11/2009
charge
satisfied

LLOYDS TSB BANK PLC (AS SECURITY AGENT)

Created 11/02/2009Registered 13/02/2009Satisfied 23/10/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 26/11/2008Registered 29/11/2008Satisfied 09/11/2011
charge
satisfied

UNIQ PENSION SCHEME TRUSTEES LIMITED AS TRUSTEE OF THE UNIQ PLC PENSION SCHEME

Created 22/11/2007Registered 27/11/2007Satisfied 14/02/2011
charge
satisfied

UNIQ PENSION SCHEME TRUSTEES LIMITED (AS TRUSTEE OF THE UNIQ PLC PENSION SCHEME)

Created 23/03/2007Registered 23/03/2007Satisfied 29/11/2007
charge
satisfied

UNIQ PENSION SCHEME TRUSTEES LIMITED

Created 06/07/2006Registered 20/07/2006Satisfied 03/04/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 06/07/2006Registered 20/07/2006Satisfied 19/01/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/01/2001Registered 14/02/2001Satisfied 13/09/2003