UNIQ (HOLDINGS) LIMITED

Company summary

Company number: 00621482
Status: ACTIVE
Incorporated / age: 20 February 195967 years
Registered office: Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, England
Accounts due: 27 June 2027
Confirmation statement due: 14 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 15:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
UNIGATE (HOLDINGS) PLC
UNIGATE P L C

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVANS, Michael ACTIVE	Secretary	23 Sep 2011				Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
BECK, Kirsty ACTIVE	Director	26 Apr 2023		England	March 1988	Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, England
FINNEY, Lee ACTIVE	Director	26 Apr 2023		England	March 1970	Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, England
MILEY, Lee ACTIVE	Director	21 Jan 2026		England	May 1973	Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, England
PARTON, Andy ACTIVE	Director	28 Sep 2022		England	May 1976	Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, England
BURKITT, James Frederick RESIGNED	Secretary	07 Oct 1993	27 Jul 2006			6 Beech Waye, Gerrards Cross, Buckinghamshire, SL9 8BL
CARPENTER, Clare RESIGNED	Secretary	27 Jul 2006	01 Jul 2010			8 Coppice Way, Hedgerley, Slough, Berkshire, SL2 3YL
HERIZ-JONES, Percival Norman RESIGNED	Secretary		07 Oct 1993			7 Warren Road, Guildford, Surrey, GU1 2HB
MCDONALD, Andrew John RESIGNED	Secretary	01 Jul 2010	23 Sep 2011			10, Highlands Road, Reigate, Surrey, RH2 0LA
BEER, Martin Francis Stafford RESIGNED	Director	31 Jan 2002	23 Sep 2011	England	August 1962	Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
BLAKEY, Nigel Edward RESIGNED	Director	01 Aug 2019	10 Jan 2020	England	March 1969	Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
BRADSHAW, Catherine RESIGNED	Director	25 Apr 2016	01 Aug 2019	United Kingdom	November 1975	Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
BUCKLAND, Ross, Sir RESIGNED	Director		30 Mar 2001		December 1942	60 Wood Lane, London, W12 7RP
BURKITT, James Frederick RESIGNED	Director	17 Dec 2001	04 Jun 2009		November 1949	Constantia House, Bull Lane, Chalfont St Peter, Buckinghamshire, SL9 8RU
DULLAGE, Guy Thomas Tristan RESIGNED	Director	28 Jan 2021	31 Dec 2025	United Kingdom	August 1978	Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, England
EATON, Geoffrey Dennis RESIGNED	Director	05 Sep 2005	23 Sep 2011	England	August 1958	Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
EVANS, Clare Elisabeth RESIGNED	Director	24 Apr 2020	28 Sep 2022	England	December 1974	Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, England
EVANS, Michael RESIGNED	Director	23 Sep 2011	28 Jan 2021	United Kingdom	April 1967	Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
GACQUIN, Jolene Anna, Ms. RESIGNED	Director	21 Mar 2013	25 Apr 2016	Ireland	February 1981	No 2, Northwood Avenue, Northwood Business Park, Santry, Ireland
HADEN, Peter Demmery RESIGNED	Director	01 Aug 2019	10 Jan 2020	United Kingdom	October 1973	Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
HOTCHIN, Nicola Joanne RESIGNED	Director	04 Jun 2009	23 Sep 2011	United Kingdom	March 1963	Flint Lodge, Winter Hill Road, Pinkneys Green, Berkshire, SL6 6NS
KELLETT, Brian Smith, Sir RESIGNED	Director		30 Jan 1994		May 1922	The Old Malt House, Church Street Deddington, Banbury, Oxford, OX15 0TG
KERRIDGE, John Stewart RESIGNED	Director		29 Jul 1997		February 1935	The Boltons, 2 Dale Hall Lane, Ipswich, Suffolk, IP1 3RX
LAWRENCE, Charles Anthony RESIGNED	Director		01 May 2001		October 1944	Ranaleigh Parsons Gate, Ansford, Castle Cary, Somerset, BA7 7NS
LONGLEY, Richard Kenneth RESIGNED	Director	25 Aug 2022	13 Apr 2023	United Kingdom	August 1984	Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, England
MACGREGOR, John Roddick Russell, Rt Hon RESIGNED	Director	10 Dec 1996	26 Jul 2000		February 1937	68 Whitehall, London, SW1
MARTIN, Ian Alexander RESIGNED	Director	09 Mar 1995	26 Jul 2001		February 1935	14 Burton Court, Franklins Row, London, SW3 4TA
MCLAUGHLIN, Sabrina RESIGNED	Director	28 Jan 2021	25 Aug 2022	England	February 1985	Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, England
MOORE, Kevin Raymond George RESIGNED	Director	24 Apr 2020	31 Mar 2023	England	April 1970	Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, England
O'LEARY, Conor RESIGNED	Director	23 Sep 2011	29 Jan 2019	Ireland	April 1969	2, Northwood Avenue, Northwood Business Park, Santry, Dublin 9, Ireland
ROBB, John Weddell, Sir RESIGNED	Director	11 Jan 1996	26 Jul 2000		April 1936	The Heath House Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PB
ROBINSON, Catherine Ann RESIGNED	Director	01 Aug 2019	28 Jan 2021	United Kingdom	April 1973	Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, England
RONALD, William David Gordon RESIGNED	Director	11 Jun 2002	15 Mar 2005		September 1955	Wildacres The Causeway, Hibbert Road, Bray, Berkshire, SL6 1UT
SCHERRER, Victor Armand RESIGNED	Director	12 Sep 1996	26 Jul 2000		March 1943	19 Rue De L Odeon, Paris, 75006, FOREIGN, France
SHARP, Ernest Henry RESIGNED	Director		30 Jul 1996		January 1931	36 Tufton Court Tufton Street, Westminster, London, SW1P 3QH
STANNARD, Terry George RESIGNED	Director	07 Jun 1999	13 Sep 2001	United Kingdom	May 1950	Larchwood, Manor Close, Penn, High Wycombe, Buckinghamshire, HP10 8HZ
STAPLETON, Nigel John RESIGNED	Director	17 Dec 2001	10 Jan 2007	United Kingdom	November 1946	Ashley Walls, 76 Ashley Park Avenue, Walton-On-Thames, Surrey, KT12 1EU
STENHAM, Anthony William Paul RESIGNED	Director		29 Jul 1998		January 1932	4 The Grove, Highgate, London, N6 6JU
SUMMERFIELD, Gordon Caleb RESIGNED	Director		26 Jul 2000		December 1939	The Gables, Eastfield Lane Whitchurch, Reading, Berkshire, RG8 7EJ
TONGE, Eoin Philip RESIGNED	Director	03 Oct 2016	24 Apr 2020	United Kingdom	August 1972	Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
WALKER, Diane Susan RESIGNED	Director	23 Sep 2011	24 May 2013	United Kingdom	May 1972	Greenacre Food To Go, Retford, Manton Wood Enterprise Park, Worsop, Nottinghamshire, S80 2RS, England
WILLIAMS, Alan Richard RESIGNED	Director	23 Sep 2011	03 Oct 2016	United Kingdom	November 1969	Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
WORBY, John Graham RESIGNED	Director		31 Dec 2002	United Kingdom	November 1950	Southway, Stoke Park Avenue Farnham Royal, Slough, SL2 3BJ
YOUNG, Margaret Anne RESIGNED	Director	08 Dec 1999	26 Jul 2000	United Kingdom	November 1954	41 Brunswick Gardens, London, W8 4AW

EVANS, Michael ACTIVE
Role: Secretary
Appointed on: 23 Sep 2011
Address: Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA

BECK, Kirsty ACTIVE
Role: Director
Appointed on: 26 Apr 2023
Country of Residence: England
Date of birth: March 1988
Address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, England

FINNEY, Lee ACTIVE
Role: Director
Appointed on: 26 Apr 2023
Country of Residence: England
Date of birth: March 1970
Address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, England

MILEY, Lee ACTIVE
Role: Director
Appointed on: 21 Jan 2026
Country of Residence: England
Date of birth: May 1973
Address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, England

PARTON, Andy ACTIVE
Role: Director
Appointed on: 28 Sep 2022
Country of Residence: England
Date of birth: May 1976
Address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, England

BURKITT, James Frederick RESIGNED
Role: Secretary
Appointed on: 07 Oct 1993
Resigned on: 27 Jul 2006
Address: 6 Beech Waye, Gerrards Cross, Buckinghamshire, SL9 8BL

CARPENTER, Clare RESIGNED
Role: Secretary
Appointed on: 27 Jul 2006
Resigned on: 01 Jul 2010
Address: 8 Coppice Way, Hedgerley, Slough, Berkshire, SL2 3YL

HERIZ-JONES, Percival Norman RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Oct 1993
Address: 7 Warren Road, Guildford, Surrey, GU1 2HB

MCDONALD, Andrew John RESIGNED
Role: Secretary
Appointed on: 01 Jul 2010
Resigned on: 23 Sep 2011
Address: 10, Highlands Road, Reigate, Surrey, RH2 0LA

BEER, Martin Francis Stafford RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 23 Sep 2011
Country of Residence: England
Date of birth: August 1962
Address: Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA

BLAKEY, Nigel Edward RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 10 Jan 2020
Country of Residence: England
Date of birth: March 1969
Address: Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA

BRADSHAW, Catherine RESIGNED
Role: Director
Appointed on: 25 Apr 2016
Resigned on: 01 Aug 2019
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA

BUCKLAND, Ross, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2001
Date of birth: December 1942
Address: 60 Wood Lane, London, W12 7RP

BURKITT, James Frederick RESIGNED
Role: Director
Appointed on: 17 Dec 2001
Resigned on: 04 Jun 2009
Date of birth: November 1949
Address: Constantia House, Bull Lane, Chalfont St Peter, Buckinghamshire, SL9 8RU

DULLAGE, Guy Thomas Tristan RESIGNED
Role: Director
Appointed on: 28 Jan 2021
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: August 1978
Address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, England

EATON, Geoffrey Dennis RESIGNED
Role: Director
Appointed on: 05 Sep 2005
Resigned on: 23 Sep 2011
Country of Residence: England
Date of birth: August 1958
Address: Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA

EVANS, Clare Elisabeth RESIGNED
Role: Director
Appointed on: 24 Apr 2020
Resigned on: 28 Sep 2022
Country of Residence: England
Date of birth: December 1974
Address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, England

EVANS, Michael RESIGNED
Role: Director
Appointed on: 23 Sep 2011
Resigned on: 28 Jan 2021
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA

GACQUIN, Jolene Anna, Ms. RESIGNED
Role: Director
Appointed on: 21 Mar 2013
Resigned on: 25 Apr 2016
Country of Residence: Ireland
Date of birth: February 1981
Address: No 2, Northwood Avenue, Northwood Business Park, Santry, Ireland

HADEN, Peter Demmery RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 10 Jan 2020
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA

HOTCHIN, Nicola Joanne RESIGNED
Role: Director
Appointed on: 04 Jun 2009
Resigned on: 23 Sep 2011
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Flint Lodge, Winter Hill Road, Pinkneys Green, Berkshire, SL6 6NS

KELLETT, Brian Smith, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1994
Date of birth: May 1922
Address: The Old Malt House, Church Street Deddington, Banbury, Oxford, OX15 0TG

KERRIDGE, John Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1997
Date of birth: February 1935
Address: The Boltons, 2 Dale Hall Lane, Ipswich, Suffolk, IP1 3RX

LAWRENCE, Charles Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2001
Date of birth: October 1944
Address: Ranaleigh Parsons Gate, Ansford, Castle Cary, Somerset, BA7 7NS

LONGLEY, Richard Kenneth RESIGNED
Role: Director
Appointed on: 25 Aug 2022
Resigned on: 13 Apr 2023
Country of Residence: United Kingdom
Date of birth: August 1984
Address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, England

MACGREGOR, John Roddick Russell, Rt Hon RESIGNED
Role: Director
Appointed on: 10 Dec 1996
Resigned on: 26 Jul 2000
Date of birth: February 1937
Address: 68 Whitehall, London, SW1

MARTIN, Ian Alexander RESIGNED
Role: Director
Appointed on: 09 Mar 1995
Resigned on: 26 Jul 2001
Date of birth: February 1935
Address: 14 Burton Court, Franklins Row, London, SW3 4TA

MCLAUGHLIN, Sabrina RESIGNED
Role: Director
Appointed on: 28 Jan 2021
Resigned on: 25 Aug 2022
Country of Residence: England
Date of birth: February 1985
Address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, England

MOORE, Kevin Raymond George RESIGNED
Role: Director
Appointed on: 24 Apr 2020
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: April 1970
Address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, England

O'LEARY, Conor RESIGNED
Role: Director
Appointed on: 23 Sep 2011
Resigned on: 29 Jan 2019
Country of Residence: Ireland
Date of birth: April 1969
Address: 2, Northwood Avenue, Northwood Business Park, Santry, Dublin 9, Ireland

ROBB, John Weddell, Sir RESIGNED
Role: Director
Appointed on: 11 Jan 1996
Resigned on: 26 Jul 2000
Date of birth: April 1936
Address: The Heath House Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PB

ROBINSON, Catherine Ann RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 28 Jan 2021
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, England

RONALD, William David Gordon RESIGNED
Role: Director
Appointed on: 11 Jun 2002
Resigned on: 15 Mar 2005
Date of birth: September 1955
Address: Wildacres The Causeway, Hibbert Road, Bray, Berkshire, SL6 1UT

SCHERRER, Victor Armand RESIGNED
Role: Director
Appointed on: 12 Sep 1996
Resigned on: 26 Jul 2000
Date of birth: March 1943
Address: 19 Rue De L Odeon, Paris, 75006, FOREIGN, France

SHARP, Ernest Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1996
Date of birth: January 1931
Address: 36 Tufton Court Tufton Street, Westminster, London, SW1P 3QH

STANNARD, Terry George RESIGNED
Role: Director
Appointed on: 07 Jun 1999
Resigned on: 13 Sep 2001
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Larchwood, Manor Close, Penn, High Wycombe, Buckinghamshire, HP10 8HZ

STAPLETON, Nigel John RESIGNED
Role: Director
Appointed on: 17 Dec 2001
Resigned on: 10 Jan 2007
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Ashley Walls, 76 Ashley Park Avenue, Walton-On-Thames, Surrey, KT12 1EU

STENHAM, Anthony William Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1998
Date of birth: January 1932
Address: 4 The Grove, Highgate, London, N6 6JU

SUMMERFIELD, Gordon Caleb RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 2000
Date of birth: December 1939
Address: The Gables, Eastfield Lane Whitchurch, Reading, Berkshire, RG8 7EJ

TONGE, Eoin Philip RESIGNED
Role: Director
Appointed on: 03 Oct 2016
Resigned on: 24 Apr 2020
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA

WALKER, Diane Susan RESIGNED
Role: Director
Appointed on: 23 Sep 2011
Resigned on: 24 May 2013
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Greenacre Food To Go, Retford, Manton Wood Enterprise Park, Worsop, Nottinghamshire, S80 2RS, England

WILLIAMS, Alan Richard RESIGNED
Role: Director
Appointed on: 23 Sep 2011
Resigned on: 03 Oct 2016
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA

WORBY, John Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: November 1950
Address: Southway, Stoke Park Avenue Farnham Royal, Slough, SL2 3BJ

YOUNG, Margaret Anne RESIGNED
Role: Director
Appointed on: 08 Dec 1999
Resigned on: 26 Jul 2000
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 41 Brunswick Gardens, London, W8 4AW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Sep 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Aug 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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