Unika Group Limited
- Incorporated
- 17 December 2007
- Industry
- Activities of head offices (70100)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Full
- Region
- North East
- Address
- Unika House New York WayNew York Industrial ParkNewcastle Upon TyneNE27 0QF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
American
Born June 1975 (51)
Officer history (15 former)
7 July 2026
Resigned St. Martin, Dan as Director
7 July 2026
21 March 2025
21 March 2025
7 January 2024
2 January 2024
29 December 2023
10 June 2022
7 June 2022
7 June 2022
28 September 2021
28 September 2021
1 January 2021
1 January 2021
Appointed St. Martin, Dan as Director
31 December 2020
31 December 2020
16 January 2020
16 January 2020
16 January 2020
16 January 2020
16 January 2020
16 January 2020
16 January 2020
7 March 2017
7 April 2011
24 January 2008
24 January 2008
24 January 2008
21 January 2008
17 December 2007
17 December 2007
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07351459
Former controllers (3)
27 December 2024
Ceased Ips Adhesives LLC — Owns 75–100% of shares
16 January 2020
16 January 2020
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Ips Adhesives Europe Ltd Owns 75–100% of shares
Unika Group Limited This company DissolvedOwns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £9,345,777
- Cash
- £11,456
- Profit
- £0
- Return on Equity
- 0%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £8,947,754 |
| Current Assets | £398,023 |
| Cash | £11,456 |
| Net Assets | £9,345,777 |
| Shareholder Funds | £9,345,777 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 20 July 2026 | Termination of appointment of a director | |||
| 20 July 2026 | Termination of appointment of a director | |||
| 16 June 2026 | First Gazette notice for voluntary strike-off | |||
| 6 June 2026 | Application to strike the company off the register |
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