Uniq Limited

Active03912506 Private limited company
Incorporated
24 January 2000 (26 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Greencore Manton Wood Retford Road
Manton Wood Enterprise Park
Worksop
S80 2RS

Filing status

Accounts due
27 June 2027
Last accounts
26 September 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2026
Also at Greencore Grocery Limited, Greencore Beechwood Limited, Greencore Northwood Limited · more companies
British
Born June 1975 (51)
Director · Appointed 21 January 2026
Also at Greencore Grocery Limited, Greencore Beechwood Limited, Greencore Northwood Limited · more companies
British
Born May 1973 (53)
Director · Appointed 26 April 2023
Also at Greencore Food to Go Limited, Hazlewood Foods Limited, Butterdean Products Limited · more companies
British
Born March 1988 (38)
Director · Appointed 28 September 2022
Also at Greencore Food to Go Limited, Hazlewood Foods Limited, Butterdean Products Limited · more companies
British
Born May 1976 (50)
Evans, Michael
Secretary · Appointed 24 May 2013
Officer history (40 former)
23 September 2026
Appointed Mcdonald, Ruth Ann Elizabeth as Director
23 September 2026
Resigned Finney, Lee as Director
21 January 2026
Appointed Miley, Lee as Director
31 December 2025
Resigned Dullage, Guy Thomas Tristan as Director
26 April 2023
Appointed Beck, Kirsty as Director
26 April 2023
Appointed Finney, Lee as Director
13 April 2023
Resigned Longley, Richard Kenneth as Director
31 March 2023
Resigned Moore, Kevin Raymond George as Director
28 September 2022
Appointed Parton, Andy as Director
28 September 2022
Resigned Evans, Clare Elisabeth as Director
25 August 2022
Appointed Longley, Richard Kenneth as Director
25 August 2022
Resigned Mclaughlin, Sabrina as Director
28 January 2021
Resigned Evans, Michael as Director
28 January 2021
Appointed Dullage, Guy Thomas Tristan as Director
28 January 2021
Appointed Mclaughlin, Sabrina as Director
28 January 2021
Resigned Robinson, Catherine as Director
24 April 2020
Appointed Moore, Kevin Raymond George as Director
24 April 2020
Appointed Evans, Clare Elisabeth as Director
24 April 2020
Resigned Tonge, Eoin Philip as Director
10 January 2020
Resigned Blakey, Nigel Edward as Director
10 January 2020
Resigned Haden, Peter Demmery as Director
1 August 2019
Appointed Blakey, Nigel Edward as Director
1 August 2019
Appointed Haden, Peter Demmery as Director
1 August 2019
Appointed Robinson, Catherine as Director
29 January 2019
Resigned O'Leary, Conor as Director
3 October 2016
Appointed Tonge, Eoin Philip as Director
3 October 2016
Resigned Williams, Alan Richard as Director
21 September 2015
Resigned Gacquin, Jolene Anna, Ms. as Director
26 August 2013
Appointed O'Leary, Conor as Director
24 May 2013
Appointed Evans, Michael as Secretary
24 May 2013
Resigned O'Leary, Conor as Secretary
24 May 2013
Resigned Walker, Diane Susan as Director
21 March 2013
Appointed Gacquin, Jolene Anna, Ms. as Director
23 September 2011
Appointed Walker, Diane Susan as Director
23 September 2011
Resigned Gooding, Belinda as Director
23 September 2011
Appointed Evans, Michael as Director
23 September 2011
Resigned Beer, Martin Francis Stafford as Director
23 September 2011
Appointed Williams, Alan Richard as Director
23 September 2011
Resigned Mcdonald, Andrew John as Secretary
23 September 2011
Resigned Warren, John Anthony as Director
23 September 2011
Appointed O'Leary, Conor as Secretary
23 September 2011
Resigned Eaton, Geoffrey Dennis as Director
17 June 2011
Resigned Litobarski, Matthew as Director
25 June 2009
Resigned Warburton, William Ross as Director
1 March 2009
Appointed Mcdonald, Andrew John as Secretary
28 February 2009
Resigned Burkitt, James Frederick as Secretary
17 May 2007
Resigned Young, Margaret Anne as Director
16 March 2007
Appointed Warren, John Anthony as Director
31 December 2006
Resigned Stapleton, Nigel John as Director
12 June 2006
Appointed Warburton, William Ross as Director
12 June 2006
Appointed Gooding, Belinda as Director
12 December 2005
Resigned George, Martin Peter as Director
1 August 2005
Appointed Eaton, Geoffrey Dennis as Director
26 July 2005
1 June 2005
Appointed Litobarski, Matthew as Director
31 May 2005
Resigned Scherrer, Victor Armand as Director
15 March 2005
Resigned Ronald, William David Gordon as Director
7 October 2003
Appointed George, Martin Peter as Director
31 December 2002
Resigned Worby, John Graham as Director
25 July 2002
Resigned Robb, John Weddell, Sir as Director
1 June 2002
Appointed Beer, Martin Francis Stafford as Director
25 February 2002
Appointed Ronald, William David Gordon as Director
13 September 2001
Resigned Stannard, Terry George as Director
26 July 2001
Resigned Martin, Ian Alexander as Director
1 July 2001
Appointed Stapleton, Nigel John as Director
16 May 2001
Resigned Lawrence, Charles Anthony as Director
30 March 2001
Resigned Buckland, Ross, Sir as Director
31 July 2000
Resigned Summerfield, Gordon Caleb as Director
21 March 2000
Appointed Young, Margaret Anne as Director
21 March 2000
Appointed Summerfield, Gordon Caleb as Director
21 March 2000
Appointed Lawrence, Charles Anthony as Director
21 March 2000
Appointed Scherrer, Victor Armand as Director
21 March 2000
21 March 2000
Appointed Robb, John Weddell, Sir as Director
21 March 2000
Appointed Stannard, Terry George as Director
15 March 2000
Appointed Burkitt, James Frederick as Secretary
15 March 2000
Appointed Worby, John Graham as Director
15 March 2000
Appointed Martin, Ian Alexander as Director
15 March 2000
Appointed Buckland, Ross, Sir as Director
15 March 2000
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
15 March 2000
Resigned Hackwood Directors Limited as Corporate Nominee Director
15 March 2000
Resigned Hackwood Secretaries Limited as Corporate Nominee Director
24 January 2000
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
24 January 2000
Appointed Hackwood Directors Limited as Corporate Nominee Director
24 January 2000
Appointed Hackwood Secretaries Limited as Corporate Nominee 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
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07441672

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Greencore Beechwood Limited
Bakkavor Group Limited Holds 75–100% of voting rights
Bakkavor Holdings Limited Owns 75–100% of shares
Greencore Foods Limited Owns 75–100% of shares
Greencore Grocery Limited Owns 75–100% of shares
Greencore Prepared Meals Limited Owns 75–100% of shares
Greencore Convenience Foods I LLP Holds 25–50% of voting rights
Greencore Slpco Limited Owns 75–100% of shares
Uniq Limited This company Owns 75–100% of shares
Greencore Food to Go Limited Owns 75–100% of shares
Greencore Pension Trustee Limited Owns 75–100% of shares
Greencore Convenience Foods Limited Partnership Part right to 25–50% of surplus assets
Greencore UK Holdings Limited Owns 75–100% of shares
Greencore Northwood Limited Owns 75–100% of shares
Hazlewood Foods Limited Owns 75–100% of shares
Hazlewood (Blackditch) Limited Owns 75–100% of shares
International Cuisine Limited DissolvedOwns 75–100% of shares
Uniq (Holdings) Limited Owns 75–100% of shares

Filings 269

DateDescriptionMade Up ToPagesPDF
5 October 2026Termination of appointment of a director
5 October 2026Appointment of a director
27 June 2026Full accounts26 September 2025
23 February 2026Confirmation statement with updates7 February 2026
4 February 2026Appointment of a director
Show all 269 filings

Some other companies at this address

Greencore Beechwood Limited
Greencore Convenience Foods I LLP
Greencore Food to Go Limited
Greencore Foods Limited
Greencore Grocery Limited
Greencore Northwood Limited

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London
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