UNIQ (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uniq (holdings) Limited. The company was founded 65 years ago and was given the registration number 00621482. The firm's registered office is in WORKSOP. You can find them at Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, . This company's SIC code is 99000 - Activities of extraterritorial organizations and bodies.

Company Information

Name	:	UNIQ (HOLDINGS) LIMITED
Company Number	:	00621482
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 February 1959
End of financial year	:	29 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99000 - Activities of extraterritorial organizations and bodies

Office Address & Contact

Registered Address	:	Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, S43 4XA	Secretary	23 September 2011	Active
Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS	Director	26 April 2023	Active
Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS	Director	28 January 2021	Active
Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS	Director	26 April 2023	Active
Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS	Director	28 September 2022	Active
6 Beech Waye, Gerrards Cross, SL9 8BL	Secretary	07 October 1993	Active
8 Coppice Way, Hedgerley, Slough, SL2 3YL	Secretary	27 July 2006	Active
7 Warren Road, Guildford, GU1 2HB	Secretary	-	Active
10, Highlands Road, Reigate, RH2 0LA	Secretary	01 July 2010	Active
Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, S43 4XA	Director	31 January 2002	Active
Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, S43 4XA	Director	01 August 2019	Active
Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, S43 4XA	Director	25 April 2016	Active
60 Wood Lane, London, W12 7RP	Director	-	Active
Constantia House, Bull Lane, Chalfont St Peter, SL9 8RU	Director	17 December 2001	Active
Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, S43 4XA	Director	05 September 2005	Active
Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS	Director	24 April 2020	Active
Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, S43 4XA	Director	23 September 2011	Active
No 2, Northwood Avenue, Northwood Business Park, Santry, Ireland,	Director	21 March 2013	Active
Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, S43 4XA	Director	01 August 2019	Active
Flint Lodge, Winter Hill Road, Pinkneys Green, SL6 6NS	Director	04 June 2009	Active
The Old Malt House, Church Street Deddington, Banbury, OX15 0TG	Director	-	Active
The Boltons, 2 Dale Hall Lane, Ipswich, IP1 3RX	Director	-	Active
Ranaleigh Parsons Gate, Ansford, Castle Cary, BA7 7NS	Director	-	Active
Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS	Director	25 August 2022	Active
68 Whitehall, London, SW1	Director	10 December 1996	Active
14 Burton Court, Franklins Row, London, SW3 4TA	Director	09 March 1995	Active
Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS	Director	28 January 2021	Active
Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS	Director	24 April 2020	Active
2, Northwood Avenue, Northwood Business Park, Santry, Ireland,	Director	23 September 2011	Active
The Heath House Queens Drive, Oxshott, Leatherhead, KT22 0PB	Director	11 January 1996	Active
Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS	Director	01 August 2019	Active
Wildacres The Causeway, Hibbert Road, Bray, SL6 1UT	Director	11 June 2002	Active
19 Rue De L Odeon, Paris, 75006, France, FOREIGN	Director	12 September 1996	Active
36 Tufton Court Tufton Street, Westminster, London, SW1P 3QH	Director	-	Active
Larchwood, Manor Close, Penn, High Wycombe, HP10 8HZ	Director	07 June 1999	Active

People with Significant Control

Hazlewood Foods Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Greencore Group Uk Centre, Midland Way, Chesterfield, England, S43 4XA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

UNIQ (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement