Uni Topco Limited

Active14671797 Private limited company
Incorporated
17 February 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Phenna Group Unit 4 Oak Spinney Business Park
Ratby Lane
Leicester
LE3 3AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
British
Born April 1981 (45)
Shannon, Brian
Director · Appointed 1 October 2024
Irish
Born February 1984 (42)
Director · Appointed 6 March 2023
British
Born June 1966 (60)
Gray, Thomas
Director · Appointed 17 February 2023
British
Born June 1979 (47)
Officer history (4 former)
31 December 2024
Resigned Rostas, Robert Laszlo as Director
31 December 2024
Resigned Pitter, Martin Steven as Director
31 December 2024
Resigned Barry, Paul as Director
1 October 2024
Appointed Bridger, Ben as Director
1 October 2024
Appointed Shannon, Brian as Director
20 November 2023
Appointed Rostas, Robert Laszlo as Director
20 November 2023
Resigned Harrison, David George as Director
6 March 2023
Appointed White, Leslie James as Director
6 March 2023
Appointed Pitter, Martin Steven as Director
17 February 2023
Appointed Gray, Thomas as Director
17 February 2023
Appointed Harrison, David George as Director
17 February 2023
Appointed Barry, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 17 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11924669

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Aria Bidco Limited Owns 75–100% of shares
Aci Reports Ltd Owns 75–100% of shares
Ceimic Topco Limited Owns 75–100% of shares
Ceimic Bidco Limited Owns 75–100% of shares
Celt Bidco Limited Owns 75–100% of shares
Celtest Company Limited Owns 75–100% of shares
Cortex Topco Limited Owns 75–100% of shares
Cortex Bidco Limited Owns 75–100% of shares
Cansford Associates Limited Owns 75–100% of shares
Crater Topco Limited Owns 75–100% of shares
Crater Bidco Limited Owns 75–100% of shares
Code A Weld Group Ltd Owns 75–100% of shares
Ecology Bidco Limited Owns 75–100% of shares
Ecology Solutions Holdings Limited Owns 75–100% of shares
Ecology Solutions Group Limited Owns 75–100% of shares
Ews Bidco Limited Owns 75–100% of shares
Evolution Water Services Ltd. Owns 75–100% of shares
Export Topco Limited Owns 75–100% of shares
Export Bidco Limited Owns 75–100% of shares
Eville & Jones (Group) Limited Owns 75–100% of shares
FS Topco Limited Owns 75–100% of shares
Gold Bidco Limited Owns 75–100% of shares
Jhai Limited Owns 75–100% of shares
Isi Bidco Limited Owns 75–100% of shares
Statutory Inspections Ltd Owns 75–100% of shares
Jag Topco Limited Owns 75–100% of shares
Jag Bidco Limited Owns 75–100% of shares
Lab Partnership Limited Owns 75–100% of shares
Man Topco Limited Owns 75–100% of shares
Man Bidco Limited Owns 75–100% of shares
Cognizant Management Limited Owns 75–100% of shares
Mica Topco Limited Owns 75–100% of shares
Mica Bidco Limited Owns 75–100% of shares
South West Geotechnical Limited Owns 75–100% of shares
Mimas Topco Limited Owns 75–100% of shares
Mimas Bidco Limited Owns 75–100% of shares
The Iasme Consortium Limited Owns 75–100% of shares
Uni Topco Limited This company Owns 75–100% of shares
Uni Bidco Limited Owns 75–100% of shares
Unisolve Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Other filing—
20 September 2026Other filing—
20 September 2026Accounts filing—
20 September 2026Audit exemption subsidiary accounts31 December 2025—

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