Uniqema Limited

Active03427461 Private limited company
Incorporated
2 September 1997 (29 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
Cowick Hall
Snaith
Goole
DN14 9AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2026
Also at Croda Application Chemicals Limited, Croda CE Limited, Croda Chemicals Limited · more companies
British
Born February 1983 (43)
Director · Appointed 30 March 2022
Also at Croda Europe Limited, Croda Investments Limited, Croda Distillates Limited · more companies
British
Born December 1973 (52)
Brophy, Thomas Michael
Secretary · Appointed 10 December 2012
Officer history (22 former)
5 August 2026
Resigned Tanna, Ritesh as Director
5 August 2026
Appointed Firth, James William as Director
30 March 2022
Appointed Brophy, Thomas Michael as Director
30 March 2022
Resigned Arnott, Stuart as Director
29 March 2019
Resigned Myers, Graham Lloyd as Director
29 March 2019
Appointed Tanna, Ritesh as Director
22 January 2015
Appointed Myers, Graham Lloyd as Director
22 January 2015
Resigned Christie, Michael Sean as Director
10 December 2012
Appointed Brophy, Thomas Michael as Secretary
9 December 2012
Resigned Scott, Alexandra Louise as Secretary
30 June 2012
Appointed Arnott, Stuart as Director
30 June 2012
Resigned Nutbrown, Kevin Mark as Director
1 March 2011
Resigned O'Hare, Felix William as Director
5 September 2008
Resigned Whitaker, Hazel as Director
13 September 2006
Resigned Rugg, Moira Lydia as Director
1 September 2006
Resigned Harrison, Colin Robert, Dr as Director
1 September 2006
Appointed Nutbrown, Kevin Mark as Director
1 September 2006
Appointed Christie, Michael Sean as Director
1 September 2006
Resigned Winchester, Emma as Secretary
1 September 2006
Appointed Scott, Alexandra Louise as Secretary
19 January 2004
Appointed Winchester, Emma as Secretary
19 January 2004
Resigned Irvine, Scott Macdonald as Secretary
22 July 2002
Appointed Whitaker, Hazel as Director
22 July 2002
Appointed O'Hare, Felix William as Director
18 March 2002
Resigned Cheatle, Penelope Anne as Director
18 March 2002
Resigned Irvine, Scott Macdonald as Director
18 March 2002
Appointed Rugg, Moira Lydia as Director
18 March 2002
Appointed Harrison, Colin Robert, Dr as Director
14 November 2001
Resigned Whiteside, Sonia Jane as Secretary
14 November 2001
Appointed Irvine, Scott Macdonald as Secretary
14 November 2001
Resigned Whiteside, Sonia Jane as Director
14 November 2001
Appointed Irvine, Scott Macdonald as Director
31 October 2000
Appointed Cheatle, Penelope Anne as Director
31 October 2000
Resigned Devin, Mark as Director
18 August 2000
Appointed Whiteside, Sonia Jane as Director
18 August 2000
Appointed Whiteside, Sonia Jane as Secretary
18 August 2000
Appointed Devin, Mark as Director
18 August 2000
Resigned Grosset, Margaret Wilhelmina as Director
18 August 2000
Resigned Cheatle, Penelope Anne as Secretary
18 August 2000
Resigned Cheatle, Penelope Anne as Director
23 April 1999
Appointed Grosset, Margaret Wilhelmina as Director
23 April 1999
Resigned Mccarthy, Anne Patricia as Director
3 August 1998
Appointed Mccarthy, Anne Patricia as Director
3 August 1998
Resigned Bourne, Anthony John, Dr as Director
2 September 1997
Appointed Bourne, Anthony John, Dr as Director
2 September 1997
Appointed Cheatle, Penelope Anne as Secretary
2 September 1997
Appointed Cheatle, Penelope Anne as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 206132

Group structure 37 shown

Ownership group derived from the Companies House PSC register

Croda International Public Limited Company
Brookstone Chemicals Limited Owns 75–100% of shares
Cowick Hall Trustees Limited Owns 75–100% of shares
Croda (Cpi) Limited Owns 75–100% of shares
Croda Cosmetics & Toiletries Limited Owns 75–100% of shares
Croda Cosmetics (Europe) Limited Owns 75–100% of shares
Croda Distillates Limited Owns 75–100% of shares
Croda Hydrocarbons Limited Owns 75–100% of shares
Croda Solvents Limited Owns 75–100% of shares
Croda Enterprises Limited Owns 75–100% of shares
Croda Food Services Limited Owns 50–75% of shares
Croda Foundation Holds 75–100% of voting rights
Croda Investments No 3 Limited Owns 75–100% of shares
Croda Europe Limited Owns 75–100% of shares
Croda Application Chemicals Limited Owns 75–100% of shares
Croda CE Limited Owns 75–100% of shares
Croda Chemicals Limited Owns 75–100% of shares
Croda Colloids Limited Owns 75–100% of shares
Croda JDH Limited Owns 75–100% of shares
Croda Leek Limited Owns 75–100% of shares
Croda Limited Owns 75–100% of shares
Croda Universal Limited Owns 75–100% of shares
Croda(goole)limited Owns 75–100% of shares
Plant Impact Limited Owns 75–100% of shares
Croda Overseas Holdings Limited Owns 75–100% of shares
Croda Investments Limited Owns 75–100% of shares
Croda Pension Trustees Limited Owns 75–100% of shares
Croda Polymers International Limited Owns 75–100% of shares
Croda Resins Limited Owns 75–100% of shares
Croda Trustees Limited Owns 50–75% of shares
Croda World Traders Limited Owns 75–100% of shares
Croda Bakery Services Limited Owns 75–100% of shares
Croda Bowmans Chemicals Limited Owns 75–100% of shares
Croda Fire Fighting Chemicals Limited Owns 75–100% of shares
John L.Seaton & Co.,Limited Owns 75–100% of shares
Sowerby and Co.,Limited Owns 75–100% of shares
Uniqema Limited This company Owns 75–100% of shares
And 3 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Appointment of a director
11 August 2026Termination of appointment of a director
25 April 2026Accounts for a dormant company31 December 2025
9 April 2026Confirmation statement with no updates9 April 2026
15 April 2025Confirmation statement with no updates9 April 2025
Show all recent filings

Some other companies at this address

Bio Futures PI Limited
Brookstone Chemicals Limited
Cowick Hall Trustees Limited
Croda Application Chemicals Limited
Croda Bakery Services Limited
Croda Chemicals Limited

Other companies in this industry

High Wycombe
Lincoln
Stadhampton
London
Bury

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