Unsworth (U.K.) Limited

Active01166890 Private limited company
Incorporated
16 April 1974 (52 years)
Industry
Other transportation support activities (52290)
Owned by
Kathleen Siew Thien Hogg
Geoffrey Myers Hogg
Accounts type
Group
Region
Greater London
Address
3 Lemna Road
London
E11 1JL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
German
Born February 1970 (56)
Director · Appointed 1 January 2011
British
Born November 1986
Director · Appointed 11 August 2009
British
Born October 1984 (42)
Secretary · Appointed 17 August 1994
Singaporean
Director
British
Born January 1948 (78)
Director
Singaporean
Born June 1953 (73)
Officer history (4 former)
1 December 2025
Appointed Kuehn, Thomas Helmut as Director
27 April 2017
Resigned Hogg, Christopher Charles as Director
8 March 2016
Resigned Cooper, Michael as Director
1 January 2011
Appointed Hogg, Charles Geoffrey as Director
11 August 2009
Appointed Hogg, Richard Myers as Director
11 August 2009
Appointed Hogg, Christopher Charles as Director
29 May 1996
Resigned O'Neil, Edward as Director
17 August 1994
Appointed Hogg, Kathleen Siew Thien as Secretary
17 August 1994
Resigned Hogg, Geoffrey Myers as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 February 2026
Owns 25–50% of shares
Singaporean
Born June 1953 (73)
Individual · Notified 6 February 2026
Owns 50–75% of shares
British
Born January 1948 (78)

Holdings 2

Companies where Unsworth (U.K.) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
6 February 2026
Ceased Unsworth Holdings Ltd — Owns 75–100% of shares
25 September 2025
Ceased Geoffrey Myers Hogg — Owns 50–75% of shares
25 September 2025
Ceased Kathleen Siew Thien Hogg — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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