Unova Operations U.K. Limited

Active03256777 Private limited company
Incorporated
30 September 1996 (30 years)
Industry
Non-trading company (74990)
Directors
Jerome Bobinet
Curtis Andrew Holtz
Bridget Milot Ren
Owned by
Accounts type
Full
Region
West Midlands
Address
Victoria House
Colliery Rd
Wolverhampton
WV1 2RD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Bobinet, Jerome
Director · Appointed 22 May 2025
French
Born July 1975 (51)
Holtz, Curtis Andrew
Director · Appointed 22 May 2025
American
Born August 1962 (64)
Ren, Bridget Milot
Director · Appointed 22 May 2025
American
Born August 1980 (46)
Weil, Sean
Director · Appointed 22 May 2025
American
Born June 1977 (49)
Officer history (40 former)
22 May 2025
Appointed Holtz, Curtis Andrew as Director
22 May 2025
Appointed Ren, Bridget Milot as Director
22 May 2025
Appointed Weil, Sean as Director
22 May 2025
Resigned Mounzeo, Lazare as Director
22 May 2025
Appointed Bobinet, Jerome as Director
31 July 2020
Appointed Mounzeo, Lazare as Director
31 July 2020
Resigned Saraf, Ashish Kumar as Director
8 October 2018
Appointed Saraf, Ashish Kumar as Director
8 October 2018
Resigned Earle, Elizabeth Jane as Director
31 January 2018
Resigned Erkilic, Mehmet as Director
31 January 2018
Appointed Earle, Elizabeth Jane as Director
8 November 2016
Appointed Erkilic, Mehmet as Director
8 November 2016
Resigned Moore, Gordon as Director
7 October 2016
Appointed Moore, Gordon as Director
7 October 2016
Resigned Fraser, Grant William as Director
3 March 2016
Resigned Rudick, Brian Scott as Director
3 March 2016
Resigned Colucci, Anthony Peter as Director
3 March 2016
Resigned Mistry, Kameleshkumar Ishwarlal as Director
1 March 2016
Appointed Fraser, Grant William as Director
25 February 2016
Resigned Abogado Nominees Limited as Corporate Secretary
11 November 2015
Resigned Arthurton, Roy as Secretary
22 January 2014
Appointed Mistry, Kameleshkumar Ishwarlal as Director
22 January 2014
Appointed Rudick, Brian Scott as Director
22 January 2014
Resigned Mygatt, Carrie Sue as Director
22 January 2014
Resigned Brodd, Mary Julieann as Director
22 January 2014
Appointed Colucci, Anthony Peter as Director
22 January 2014
Resigned Mccallick, Frank Scott as Director
16 November 2012
Appointed Mygatt, Carrie Sue as Director
24 October 2011
Resigned Longan, Maria Olga as Director
27 September 2011
Appointed Longan, Maria Olga as Director
27 September 2011
Appointed Brodd, Mary Julieann as Director
27 September 2011
Resigned Stubsten, Douglas Wayne as Director
30 June 2011
Resigned Harwell, Janis Lauren as Director
31 May 2009
Appointed Mccallick, Frank Scott as Director
31 May 2009
Resigned Cohen, Kenneth Lee as Director
31 May 2009
Appointed Stubsten, Douglas Wayne as Director
31 May 2009
Resigned Anderson, Fredric Brownell as Director
18 September 2007
Appointed Arthurton, Roy as Secretary
17 August 2007
Resigned Arthurton, Roy as Secretary
17 August 2007
Appointed Abogado Nominees Limited as Corporate Secretary
25 May 2007
Appointed Anderson, Fredric Brownell as Director
31 December 2005
Resigned Younger, Cathy Deroo as Director
30 December 2005
Appointed Cohen, Kenneth Lee as Director
31 August 2005
Resigned Keane, Michael Edward as Director
3 April 2005
Resigned Brown, Stephen Herbert Lees as Director
3 April 2005
Resigned Good, Ian Scott as Secretary
3 April 2005
Resigned Good, Ian Scott as Director
3 April 2005
Appointed Arthurton, Roy as Secretary
14 October 2004
Appointed Harwell, Janis Lauren as Director
31 July 2004
Resigned Bishop, Daniel Smith as Director
26 December 2003
Appointed Brown, Stephen Herbert Lees as Director
26 December 2003
Resigned Bloxham, John Louis as Director
3 March 2003
Appointed Good, Ian Scott as Secretary
3 March 2003
Appointed Good, Ian Scott as Director
28 February 2003
Resigned Smith, Roy as Director
28 February 2003
Resigned Smith, Roy as Secretary
18 May 2001
Appointed Younger, Cathy Deroo as Director
18 May 2001
Resigned Young, Virginia Sanaye as Director
28 January 2000
Resigned Roberts, Norman Leslie as Director
28 January 2000
Appointed Bishop, Daniel Smith as Director
2 October 1998
Resigned Brown, Ronald Dale as Director
2 October 1998
Appointed Keane, Michael Edward as Director
2 October 1998
Appointed Roberts, Norman Leslie as Director
2 October 1998
Appointed Young, Virginia Sanaye as Director
2 October 1998
Resigned Taylor, Wayne Fletcher as Director
6 December 1996
Appointed Smith, Roy as Director
6 December 1996
Appointed Bloxham, John Louis as Director
6 December 1996
Appointed Smith, Roy as Secretary
6 December 1996
Resigned Taylor, Wayne Fletcher as Secretary
25 November 1996
Appointed Taylor, Wayne Fletcher as Secretary
25 November 1996
Resigned Abogado Nominees Limited as Corporate Nominee Director
25 November 1996
Appointed Brown, Ronald Dale as Director
25 November 1996
Appointed Taylor, Wayne Fletcher as Director
25 November 1996
Resigned Abogado Custodians Limited as Corporate Nominee Secretary
25 November 1996
Resigned Abogado Custodians Limited as Corporate Nominee Director
25 November 1996
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
11 October 1996
Appointed Abogado Custodians Limited as Corporate Nominee Director
11 October 1996
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
11 October 1996
Appointed Abogado Nominees Limited as Corporate Nominee Director
11 October 1996
Appointed Abogado Custodians Limited as Corporate Nominee Secretary
11 October 1996
Resigned Luciene James Limited as Corporate Secretary
11 October 1996
Resigned Luciene James Limited as Corporate Director
30 September 1996
Appointed Luciene James Limited as Corporate Secretary
30 September 1996
Appointed Luciene James Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2019
Owns 75–100% of shares
Private Limited Company
Reg. no. 03730866
Former controllers (1)
20 December 2019
Ceased Honeywell International Inc. — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Pip Global Safety Holding UK Limited
Combisafe International Limited Owns 75–100% of shares
Sperian Protection Holding (UK) Ltd Owns 75–100% of shares
Pillar Electrical Overseas Limited Owns 75–100% of shares
Pip Safety UK Limited Owns 75–100% of shares
Unova Operations U.K. Limited This company Owns 75–100% of shares
Ultimate Cleaners (Industrial) Limited Owns 75–100% of shares

Filings 185

DateDescriptionMade Up ToPagesPDF
6 June 2026Register inspection address has been changed
6 June 2026Confirmation statement with no updates1 May 2026
3 June 2026Replacement filing for the appointment of a director
11 March 2026Registered office address changed
31 October 2025Full accounts31 December 2024
Show all 185 filings

Some other companies at this address

Arkon Safety U.K. Limited
Pillar Electrical Overseas Limited
Pip Safety UK Limited
Sperian Protection Holding (UK) Ltd
Ultimate Cleaners (Industrial) Limited

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