UNIONBURGER LIMITED

Company summary

Company number: 01856258
Status: ACTIVE
Incorporated / age: 16 October 198441 years
Registered office: Suite 1 Vivian Court, Phoenix Way, Enterprise Park, Swansea, SA7 9FG
Accounts due: 29 December 2026
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 06:06 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAKER, Amanda Jayne ACTIVE	Secretary	02 Jul 2018				Four Winds, Tyllwyd Road, Neath, SA10 7DX, Wales
BAKER, Adam Michael ACTIVE	Director	15 Jul 2025		United Kingdom	July 1994	Suite 1 Vivian Court, Phoenix Way, Enterprise Park, Swansea, SA7 9FG, Wales
BAKER, Amanda Jayne ACTIVE	Director	15 Jul 2025		Wales	January 1971	Suite 1 Vivian Court, Phoenix Way, Enterprise Park, Swansea, SA7 9FG, Wales
BAKER, Christopher Ian ACTIVE	Director	19 Sep 2013		Wales	August 1966	Four Wings, Tyllwyd Road, Bryncoch, Neath, SA10 6DX, United Kingdom
DAVIES, John Richard Gordon RESIGNED	Secretary		19 Sep 2013			Kings Barton, Caswell Bay, Swansea, SA3 3BU
JENKINS, Teresa Kim RESIGNED	Secretary	19 Sep 2013	29 May 2018			Tyn-Y-Wern Farm, Crynant, Neath, SA7 9FG, United Kingdom
BAKER, Gordon Peter RESIGNED	Director		19 Sep 2013	Wales	November 1937	Pemberley 1 Pentwyn, Neath, West Glamorgan, SA11 1YW
DAVIES, John Richard Gordon RESIGNED	Director		19 Sep 2013	Wales	September 1947	Kings Barton, Caswell Bay, Swansea, SA3 3BU
JENKINS, Teresa Kim RESIGNED	Director	19 Sep 2013	29 May 2018	United Kingdom	May 1960	Tye Y Wern Farm, Crynant, Neath, United Kingdom

BAKER, Adam Michael ACTIVE
Role: Director
Appointed on: 15 Jul 2025
Country of Residence: United Kingdom
Date of birth: July 1994
Address: Suite 1 Vivian Court, Phoenix Way, Enterprise Park, Swansea, SA7 9FG, Wales

BAKER, Amanda Jayne ACTIVE
Role: Director
Appointed on: 15 Jul 2025
Country of Residence: Wales
Date of birth: January 1971
Address: Suite 1 Vivian Court, Phoenix Way, Enterprise Park, Swansea, SA7 9FG, Wales

Created	Status	Filings
08 Aug 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jul 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Sep 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Sep 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 1993	Outstanding
30 Sep 1993	Outstanding
30 Sep 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 1993	Outstanding
29 Nov 1991	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Feb 1991	Outstanding
23 Apr 1990	Outstanding
23 Apr 1990	Outstanding
07 Nov 1988	Outstanding
12 Aug 1986	Outstanding
07 Feb 1985	Outstanding

No PSC exemptions are recorded for this company.

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