UNISYS HOLDINGS

Company summary

Company number: 02104902
Status: ACTIVE
Incorporated / age: 2 March 198739 years
Registered office: Enigma, Wavendon Business Park, Milton Keynes, MK17 8LX, England
Accounts due: Not available
Confirmation statement due: 15 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 16:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Enigma, Wavendon Business Park, Milton Keynes, MK17 8LX, England
Nature of business
Activities of head offices
Previous company names
BATTENHOLD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BECKER-SMITH, Cassandra ACTIVE	Director	27 Jun 2019		England	June 1979	Enigma, Wavendon Business Park, Milton Keynes, MK17 8LX, England
MALLIA, Franco Paul ACTIVE	Director	01 Dec 2010		England	September 1963	Enigma, Wavendon Business Park, Milton Keynes, MK17 8LX, England
EDGAR, Martin Brock RESIGNED	Secretary		10 May 1996			Vine House 11 The Vineyard, Richmond, Surrey, TW10 6AQ
FLETCHER, Stephen Maxwell RESIGNED	Secretary	31 Mar 1999	31 Dec 2013			Hertford House, Hertford Place, Maple Cross, Rickmansworth, Hertfordshire, WD3 9AB, England
HIPKIN, Gordon RESIGNED	Secretary	10 May 1996	31 Mar 1999			163 Reading Road, Wokingham, Berkshire, RG11 1LJ
REEVES, Gwyn RESIGNED	Secretary	01 Jan 2014	14 Feb 2020			Enigma, Wavendon Business Park, Milton Keynes, MK17 8LX, England
REEVES, Gwyn RESIGNED	Secretary	31 Dec 2013	31 Dec 2013			Hertford House, Hertford Place, Maple Cross, Rickmansworth, Hertfordshire, WD3 9AB, England
ANDERSON, Ronald Carl RESIGNED	Director	03 Jun 1994	31 May 1998		May 1933	1702 Clair Martin Place, Ambler, Pennsylvania, 19002, Usa
BUETIKOFER, Peter RESIGNED	Director	30 Jun 1993	31 Jan 1993		May 1952	Coombe Hill House, 176 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7DE
CARR, Patrick James Matthew RESIGNED	Director		31 May 1994		March 1945	61 St Huberts Close, Gerrards Cross, Buckinghamshire, SL9 7EN
FLETCHER, Stephen Maxwell RESIGNED	Director	03 Jun 1994	31 Dec 2013	England	October 1952	Hertford House, Hertford Place, Maple Cross, Rickmansworth, Hertfordshire, WD3 9AB, England
GOULD, Mary Kay RESIGNED	Director	20 Feb 2005	03 Jun 2013	Usa	April 1949	Hertford House, Hertford Place, Maple Cross, Rickmansworth, Hertfordshire, WD3 9AB, England
JONES, Bobette RESIGNED	Director	29 Jan 1992	03 Jun 1994		September 1928	31 Manchester Court, Berwyn, Pennsylvania 19312, FOREIGN, Usa
KEENE, Susan Temple RESIGNED	Director	09 Jun 1998	20 Jul 2004		April 1955	502 E Lawn Avenue, Lansdale, Pennsylvania, 19446, America
MCCUTCHEON, Michael RESIGNED	Director	31 Mar 2008	31 May 2008	England	October 1946	8 Lammas Road, Watton At Stone, Hertford, Hertfordshire, SG14 3RH
MCCUTCHEON, Michael RESIGNED	Director	18 Dec 2000	08 Feb 2008	England	October 1946	8 Lammas Road, Watton At Stone, Hertford, Hertfordshire, SG14 3RH
MURPHY, Leonard Charles RESIGNED	Director		30 Jun 1993		October 1941	The Apple Yard, Stylecroft Road, Chalfont St Giles, Bucks, HP8 4HY
PAI, Amarnath Kochikar RESIGNED	Director	23 Nov 1993	18 Dec 1995		January 1951	Widenhem House, West Common, Gerrards Cross, Buckinghamshire, SL9 7QN
PERRY, John William RESIGNED	Director		01 May 1994		September 1938	Great Barn Sandpit Lane, Bledlow, Princes Risborough, Buckinghamshire, HP27 9QQ
PIERCY, Matthew Roy RESIGNED	Director	19 Dec 2007	28 Jun 2019	England	February 1961	1st Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom
PINK, Stephen John RESIGNED	Director	22 Jul 1996	17 Jul 1999		November 1951	116 Cotswold Gardens, London, NW2 1PN
SCOTT, Douglas Berwick RESIGNED	Director		07 Jun 1995	United Kingdom	July 1953	26 Queens Acre, Kings Road, Windsor, Berkshire, SL4 2BE
SPILLER, David James RESIGNED	Director	18 Dec 2000	31 May 2008	England	April 1953	7 Thaxted Green, Hutton, Brentwood, Essex, CM13 1YH
UNRUH, James Arlen RESIGNED	Director		29 Jan 1992		March 1941	208 Rose Lane, Haverford Pennsylvania 19041, FOREIGN, Usa
WHITE, Mark Robert RESIGNED	Director	07 Jun 1995	12 Jul 1996		July 1958	29 Hogback Wood Road, Beaconsfield, Buckinghamshire, HP9 1JT

BECKER-SMITH, Cassandra ACTIVE
Role: Director
Appointed on: 27 Jun 2019
Country of Residence: England
Date of birth: June 1979
Address: Enigma, Wavendon Business Park, Milton Keynes, MK17 8LX, England

MALLIA, Franco Paul ACTIVE
Role: Director
Appointed on: 01 Dec 2010
Country of Residence: England
Date of birth: September 1963
Address: Enigma, Wavendon Business Park, Milton Keynes, MK17 8LX, England

EDGAR, Martin Brock RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 May 1996
Address: Vine House 11 The Vineyard, Richmond, Surrey, TW10 6AQ

FLETCHER, Stephen Maxwell RESIGNED
Role: Secretary
Appointed on: 31 Mar 1999
Resigned on: 31 Dec 2013
Address: Hertford House, Hertford Place, Maple Cross, Rickmansworth, Hertfordshire, WD3 9AB, England

HIPKIN, Gordon RESIGNED
Role: Secretary
Appointed on: 10 May 1996
Resigned on: 31 Mar 1999
Address: 163 Reading Road, Wokingham, Berkshire, RG11 1LJ

REEVES, Gwyn RESIGNED
Role: Secretary
Appointed on: 01 Jan 2014
Resigned on: 14 Feb 2020
Address: Enigma, Wavendon Business Park, Milton Keynes, MK17 8LX, England

REEVES, Gwyn RESIGNED
Role: Secretary
Appointed on: 31 Dec 2013
Resigned on: 31 Dec 2013
Address: Hertford House, Hertford Place, Maple Cross, Rickmansworth, Hertfordshire, WD3 9AB, England

ANDERSON, Ronald Carl RESIGNED
Role: Director
Appointed on: 03 Jun 1994
Resigned on: 31 May 1998
Date of birth: May 1933
Address: 1702 Clair Martin Place, Ambler, Pennsylvania, 19002, Usa

BUETIKOFER, Peter RESIGNED
Role: Director
Appointed on: 30 Jun 1993
Resigned on: 31 Jan 1993
Date of birth: May 1952
Address: Coombe Hill House, 176 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7DE

CARR, Patrick James Matthew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: March 1945
Address: 61 St Huberts Close, Gerrards Cross, Buckinghamshire, SL9 7EN

FLETCHER, Stephen Maxwell RESIGNED
Role: Director
Appointed on: 03 Jun 1994
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: October 1952
Address: Hertford House, Hertford Place, Maple Cross, Rickmansworth, Hertfordshire, WD3 9AB, England

GOULD, Mary Kay RESIGNED
Role: Director
Appointed on: 20 Feb 2005
Resigned on: 03 Jun 2013
Country of Residence: Usa
Date of birth: April 1949
Address: Hertford House, Hertford Place, Maple Cross, Rickmansworth, Hertfordshire, WD3 9AB, England

JONES, Bobette RESIGNED
Role: Director
Appointed on: 29 Jan 1992
Resigned on: 03 Jun 1994
Date of birth: September 1928
Address: 31 Manchester Court, Berwyn, Pennsylvania 19312, FOREIGN, Usa

KEENE, Susan Temple RESIGNED
Role: Director
Appointed on: 09 Jun 1998
Resigned on: 20 Jul 2004
Date of birth: April 1955
Address: 502 E Lawn Avenue, Lansdale, Pennsylvania, 19446, America

MCCUTCHEON, Michael RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 31 May 2008
Country of Residence: England
Date of birth: October 1946
Address: 8 Lammas Road, Watton At Stone, Hertford, Hertfordshire, SG14 3RH

MCCUTCHEON, Michael RESIGNED
Role: Director
Appointed on: 18 Dec 2000
Resigned on: 08 Feb 2008
Country of Residence: England
Date of birth: October 1946
Address: 8 Lammas Road, Watton At Stone, Hertford, Hertfordshire, SG14 3RH

MURPHY, Leonard Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: October 1941
Address: The Apple Yard, Stylecroft Road, Chalfont St Giles, Bucks, HP8 4HY

PAI, Amarnath Kochikar RESIGNED
Role: Director
Appointed on: 23 Nov 1993
Resigned on: 18 Dec 1995
Date of birth: January 1951
Address: Widenhem House, West Common, Gerrards Cross, Buckinghamshire, SL9 7QN

PERRY, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1994
Date of birth: September 1938
Address: Great Barn Sandpit Lane, Bledlow, Princes Risborough, Buckinghamshire, HP27 9QQ

PIERCY, Matthew Roy RESIGNED
Role: Director
Appointed on: 19 Dec 2007
Resigned on: 28 Jun 2019
Country of Residence: England
Date of birth: February 1961
Address: 1st Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom

PINK, Stephen John RESIGNED
Role: Director
Appointed on: 22 Jul 1996
Resigned on: 17 Jul 1999
Date of birth: November 1951
Address: 116 Cotswold Gardens, London, NW2 1PN