Website & contact details
- Website
Uris Group Limited
- Incorporated
- 22 January 1990 (36 years)
- Previously known as
- Direct Group Limited (until 1 October 2018)Direct Group PLC (until 24 October 2002)The Direct Group of Companies Limited (until 20 November 1995)Earlier: Direct Finance and Insurance Services Limited
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Nicholas Charles SharpNicola Jane Walsh
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 1st FloorPremier HouseCarolina CourtDoncasterDN4 5RA
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Charges
- Total
- 20
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 20
Officers 3 active
Officer details are public data from the Companies House register.
Sharp, Nicholas Charles
Director · Appointed 8 October 2024
British
Born August 1961 (65)
Walsh, Nicola Jane
Director · Appointed 8 October 2024
British
Born September 1976 (50)
Director · Appointed 5 June 2006
British
Born January 1960 (66)
Officer history (23 former)
8 October 2024
8 October 2024
Appointed Walsh, Nicola Jane as Director
8 October 2024
Appointed Sharp, Nicholas Charles as Director
1 June 2024
1 November 2022
1 November 2022
27 January 2022
27 January 2022
27 January 2022
9 April 2018
1 December 2016
1 September 2016
1 July 2016
17 November 2015
5 September 2014
8 April 2014
8 April 2014
8 April 2014
10 July 2013
12 April 2013
Resigned Cockburn, Pauline as Secretary
28 February 2013
25 January 2013
9 January 2013
23 November 2012
20 November 2012
7 November 2012
7 November 2012
Appointed Cockburn, Pauline as Secretary
7 November 2012
7 November 2012
27 March 2009
Resigned Bowe, Richard John as Director
31 July 2008
31 July 2008
31 July 2008
2 August 2007
Resigned Woodhead, Geoffrey as Director
2 August 2007
5 June 2006
31 March 2006
31 August 2004
5 April 2004
15 November 2002
Appointed Bowe, Richard John as Director
15 November 2002
28 October 2002
28 October 2002
28 October 2002
Resigned Woodhead, Geoffrey as Secretary
28 October 2002
Resigned Dunhill, John Michael Howard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 October 2024
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15573059
Former controllers (3)
8 October 2024
Ceased Atlanta Mga Holdings Limited — Owns 75–100% of shares
4 January 2023
Ceased Geo Specialty Group Holdings Limited — Owns 75–100% of shares
29 March 2022
Ceased Uris Topco Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Graphco Bidco Limited Owns 75–100% of shares
Mdsco Limited Holds 75–100% of voting rights
Uris Group Limited This company Holds 75–100% of voting rights
Filings 280
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Replacement filing of Confirmation Statement | 17 March 2026 | ||
| 18 August 2026 | Statement of capital following an allotment of shares | |||
| 11 July 2026 | Full accounts | 30 September 2025 | ||
| 24 March 2026 | Director's details changed | |||
| 24 March 2026 | Director's details changed |
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