Unicao Limited

Active01492799 Private limited company
Incorporated
23 April 1980 (46 years)
Industry
Manufacture of oils and fats (10410)
Accounts type
Dormant
Region
Yorkshire
Address
C/o Aarhuskarlshamn UK Ltd
King George Dock
Hull
HU9 5PX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
British
Born August 1963 (63)
Director · Appointed 30 September 2014
British
Born September 1969 (57)
Secretary · Appointed 18 September 2007
British
Officer history (6 former)
30 September 2025
Appointed Paterson, Alexander as Director
30 September 2025
Resigned Stephenson, Timothy Andrew as Director
1 January 2016
Appointed Stephenson, Timothy Andrew as Director
30 September 2014
Appointed Taylor, Damian Peter as Director
30 September 2014
Resigned Craven, David Martin as Director
18 September 2007
Appointed Taylor, Damian Peter as Secretary
18 September 2007
Resigned Stephenson, Timothy Andrew as Secretary
21 May 1997
Appointed Stephenson, Timothy Andrew as Secretary
21 May 1997
Appointed Craven, David Martin as Director
21 May 1997
Resigned Craven, David Martin as Secretary
21 May 1997
Resigned Anderson, Henning as Director
30 June 1992
Resigned Handburg, Jorgen as Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Liability Company
Reg. no. 1492748

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Accounts for a dormant company31 December 2025
26 May 2026Confirmation statement with no updates26 April 2026
1 October 2025Termination of appointment of a director
1 October 2025Appointment of a director
8 May 2025Confirmation statement with no updates26 April 2025
Show all recent filings

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