Filing status
- Conf. stmt due
- 6 January 2027
- Last conf. stmt
- 23 December 2025
Unicol Engineering
- Incorporated
- 12 February 1986 (40 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Michael ButterworthJames SmartEdward St Clare Simmons
- Owned by
- Region
- South East
- Address
- Unicol EngineeringGreen RoadOxfordOX3 8EU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Butterworth, Michael
Director · Appointed 24 April 2024
British
Born June 1966 (60)
Smart, James
Director · Appointed 24 April 2024
British
Born November 1964
Simmons, Edward St Clare
Director · Appointed 1 March 2023
British
Born March 1980 (46)
Emsden, Nigel
Director · Appointed 1 January 2022
British
Born August 1978 (48)
Director
British
Born September 1942 (84)
Officer history (8 former)
25 June 2026
Resigned Johnson, Michelle as Director
24 April 2024
Appointed Butterworth, Michael as Director
24 April 2024
Appointed Smart, James as Director
24 April 2024
Appointed Johnson, Michelle as Director
1 March 2023
Appointed Simmons, Edward St Clare as Director
30 September 2022
30 September 2022
Resigned Jopling, David Nicholas as Secretary
1 January 2022
Appointed Emsden, Nigel as Director
6 June 2012
6 June 2012
Appointed Jopling, David Nicholas as Secretary
6 June 2012
Resigned Hamill, Doreen Phyllis as Secretary
2 April 2012
Appointed Hamill, Doreen Phyllis as Secretary
30 March 2012
30 March 2012
1 July 2004
1 July 2004
30 June 2004
30 June 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Unlimited Company With Share Capital
Reg. no. 10696845
Former controllers (2)
29 September 2017
Ceased Manxfina — Owns 75–100% of shares
27 September 2017
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Termination of appointment of a director | |||
| 7 January 2026 | Confirmation statement with no updates | 23 December 2025 | ||
| 12 June 2025 | Director's details changed | |||
| 9 January 2025 | Confirmation statement with no updates | 29 December 2024 | ||
| 11 June 2024 | Change of details for a person with significant control |
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