UNICO (UK) LTD.

Company summary

Company number: 02276322
Status: ACTIVE
Incorporated / age: 12 July 198838 years
Registered office: 314 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2UB, England
Accounts due: 30 September 2027
Confirmation statement due: 29 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 16:19 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
314 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2UB, England
Nature of business
Manufacture of other electrical equipment
Previous company names
RETAINCO (7) LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUTT, Christopher Jason ACTIVE	Director	14 Jan 2019		England	July 1969	27, Lynch Hill, Kensworth, Dunstable, Bedfordshire, LU6 3RD, England
MORRONE, Maurice ACTIVE	Director	10 Mar 2020		United States	September 1951	Unico Llc, 3725 Nicholson Road, Franksville, Racine, Wisconsin, 53402, United States
SCHUETTE, Carl-Constantin Alexander ACTIVE	Director	07 Jul 2023		Germany	November 1982	7, Dortmunder Str., Wilnsdorf, Nordrhein-Westfalen, 57234, Germany
DAISH, John Howard RESIGNED	Secretary	01 Dec 1995	31 Jul 2014			16 Long Lane, Olney, Buckinghamshire, MK46 5HL
HEALD SOLICITORS RESIGNED	Secretary		01 Dec 1995			Ashton House 495 Silbury Boulevard, Central Milton Keynes, Milton Keynes, MK9 2AH
BECK, Thomas RESIGNED	Director		24 Jan 2011	Usa	April 1942	16220 Durand Avenue, Union Grove, Wisconsin 53182, Usa
CHAYTOR, Alan James RESIGNED	Director		31 Dec 2016	England	August 1950	15 Ranelagh Gardens, Newport Pagnell, Buckinghamshire, MK16 0JP
COTTON, James RESIGNED	Director	10 Jan 1996	24 Jan 2011	Usa	March 1952	3725 Nicholson Road, Racine, Wisconsin, Usa 53402
ENGLE, Albert Lee RESIGNED	Director		31 Dec 1991		October 1938	7007 Hoods Creek Road, Franksville Wisconsin 53126, FOREIGN, Usa
GLIEBE, Mark Joseph RESIGNED	Director	24 Jan 2011	08 Jan 2019	United States, Illinos	November 1960	Garamonde Drive, Wymbush, Milton Keynes, Buckinghamshire, MK8 8LF
HAMMEL, William Scott RESIGNED	Director	21 Jun 2010	24 Jan 2011	Usa	November 1953	Garamonde Drive, Wymbush, Milton Keynes, Buckinghamshire, MK8 8LF
HAMMEL, William Scott RESIGNED	Director		10 Jan 1996	Usa	November 1953	3546 South Lane, Franksville Wisconsin 35126, FOREIGN, Usa
HEPPERLA, Richard Carlton RESIGNED	Director	08 Jan 2019	01 Mar 2020	United States	July 1959	3725, Nicholson Road, Franksville, Wisconsin, 53126, United States
HINRICHS, Charles A RESIGNED	Director	24 Jan 2011	31 Mar 2018	United States	December 1953	Garamonde Drive, Wymbush, Milton Keynes, Buckinghamshire, MK8 8LF
HUTT, Christopher Jason RESIGNED	Director	01 Jun 2017	08 Jan 2019	England	July 1969	Garamonde Drive, Garamonde Drive, Wymbush, Milton Keynes, Buckinghamshire, MK8 8LF, England
LAZZERINI, Robert Anthony RESIGNED	Director	01 Jun 2017	08 Jan 2019	United States	November 1966	Garamonde Drive, Garamonde Drive, Wymbush, Milton Keynes, MK8 8LF, England
MATT, Michael RESIGNED	Director	10 Mar 2020	17 Dec 2025	United States	January 1983	Unico Llc, 3725 Nicholson Road, Franksville, Racine, Wisconsin, 53402, United States
MORRONE, Maurice RESIGNED	Director	10 Jan 1996	24 Jan 2011	Usa	September 1951	3101 55th Street, Kenosha, Wisconsin, 53144, Usa
PERINO, John Michael RESIGNED	Director	24 Jan 2011	31 May 2017	United States	March 1962	Garamonde Drive, Wymbush, Milton Keynes, Buckinghamshire, MK8 8LF
REHARD, Robert James RESIGNED	Director	31 Mar 2018	08 Jan 2019	United States	May 1968	Garamonde Drive, Wymbush, Milton Keynes, Buckinghamshire, MK8 8LF
RICHARDS, Gregory Philip RESIGNED	Director	13 Sep 2019	01 Mar 2020	United States	May 1974	3725, Nicholson Road, Franksville, Wisconsin, 53126, United States
SAVINO, Sarah Margaret RESIGNED	Director	08 Jan 2019	13 Sep 2019	United States	October 1983	3725, Nicholson Road, Franksville, Wisconsin, 53126, United States
STUBBINGS, Trevor William RESIGNED	Director		10 Jan 1996	United Kingdom	July 1944	1 Kingfisher Road, Buckingham, Buckinghamshire, MK18 7EX
UTECH, Donald RESIGNED	Director	14 Dec 1992	31 Mar 2010		December 1943	9365 North Waverly, Bayside, Wisconsin 53127, Usa

HUTT, Christopher Jason ACTIVE
Role: Director
Appointed on: 14 Jan 2019
Country of Residence: England
Date of birth: July 1969
Address: 27, Lynch Hill, Kensworth, Dunstable, Bedfordshire, LU6 3RD, England

MORRONE, Maurice ACTIVE
Role: Director
Appointed on: 10 Mar 2020
Country of Residence: United States
Date of birth: September 1951
Address: Unico Llc, 3725 Nicholson Road, Franksville, Racine, Wisconsin, 53402, United States

SCHUETTE, Carl-Constantin Alexander ACTIVE
Role: Director
Appointed on: 07 Jul 2023
Country of Residence: Germany
Date of birth: November 1982
Address: 7, Dortmunder Str., Wilnsdorf, Nordrhein-Westfalen, 57234, Germany

DAISH, John Howard RESIGNED
Role: Secretary
Appointed on: 01 Dec 1995
Resigned on: 31 Jul 2014
Address: 16 Long Lane, Olney, Buckinghamshire, MK46 5HL

HEALD SOLICITORS RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 1995
Address: Ashton House 495 Silbury Boulevard, Central Milton Keynes, Milton Keynes, MK9 2AH

BECK, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 2011
Country of Residence: Usa
Date of birth: April 1942
Address: 16220 Durand Avenue, Union Grove, Wisconsin 53182, Usa

CHAYTOR, Alan James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: August 1950
Address: 15 Ranelagh Gardens, Newport Pagnell, Buckinghamshire, MK16 0JP

COTTON, James RESIGNED
Role: Director
Appointed on: 10 Jan 1996
Resigned on: 24 Jan 2011
Country of Residence: Usa
Date of birth: March 1952
Address: 3725 Nicholson Road, Racine, Wisconsin, Usa 53402

ENGLE, Albert Lee RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: October 1938
Address: 7007 Hoods Creek Road, Franksville Wisconsin 53126, FOREIGN, Usa

GLIEBE, Mark Joseph RESIGNED
Role: Director
Appointed on: 24 Jan 2011
Resigned on: 08 Jan 2019
Country of Residence: United States, Illinos
Date of birth: November 1960
Address: Garamonde Drive, Wymbush, Milton Keynes, Buckinghamshire, MK8 8LF

HAMMEL, William Scott RESIGNED
Role: Director
Appointed on: 21 Jun 2010
Resigned on: 24 Jan 2011
Country of Residence: Usa
Date of birth: November 1953
Address: Garamonde Drive, Wymbush, Milton Keynes, Buckinghamshire, MK8 8LF

HAMMEL, William Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1996
Country of Residence: Usa
Date of birth: November 1953
Address: 3546 South Lane, Franksville Wisconsin 35126, FOREIGN, Usa

HEPPERLA, Richard Carlton RESIGNED
Role: Director
Appointed on: 08 Jan 2019
Resigned on: 01 Mar 2020
Country of Residence: United States
Date of birth: July 1959
Address: 3725, Nicholson Road, Franksville, Wisconsin, 53126, United States

HINRICHS, Charles A RESIGNED
Role: Director
Appointed on: 24 Jan 2011
Resigned on: 31 Mar 2018
Country of Residence: United States
Date of birth: December 1953
Address: Garamonde Drive, Wymbush, Milton Keynes, Buckinghamshire, MK8 8LF

HUTT, Christopher Jason RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 08 Jan 2019
Country of Residence: England
Date of birth: July 1969
Address: Garamonde Drive, Garamonde Drive, Wymbush, Milton Keynes, Buckinghamshire, MK8 8LF, England

LAZZERINI, Robert Anthony RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 08 Jan 2019
Country of Residence: United States
Date of birth: November 1966
Address: Garamonde Drive, Garamonde Drive, Wymbush, Milton Keynes, MK8 8LF, England

MATT, Michael RESIGNED
Role: Director
Appointed on: 10 Mar 2020
Resigned on: 17 Dec 2025
Country of Residence: United States
Date of birth: January 1983
Address: Unico Llc, 3725 Nicholson Road, Franksville, Racine, Wisconsin, 53402, United States

MORRONE, Maurice RESIGNED
Role: Director
Appointed on: 10 Jan 1996
Resigned on: 24 Jan 2011
Country of Residence: Usa
Date of birth: September 1951
Address: 3101 55th Street, Kenosha, Wisconsin, 53144, Usa

PERINO, John Michael RESIGNED
Role: Director
Appointed on: 24 Jan 2011
Resigned on: 31 May 2017
Country of Residence: United States
Date of birth: March 1962
Address: Garamonde Drive, Wymbush, Milton Keynes, Buckinghamshire, MK8 8LF

REHARD, Robert James RESIGNED
Role: Director
Appointed on: 31 Mar 2018
Resigned on: 08 Jan 2019
Country of Residence: United States
Date of birth: May 1968
Address: Garamonde Drive, Wymbush, Milton Keynes, Buckinghamshire, MK8 8LF

RICHARDS, Gregory Philip RESIGNED
Role: Director
Appointed on: 13 Sep 2019
Resigned on: 01 Mar 2020
Country of Residence: United States
Date of birth: May 1974
Address: 3725, Nicholson Road, Franksville, Wisconsin, 53126, United States

SAVINO, Sarah Margaret RESIGNED
Role: Director
Appointed on: 08 Jan 2019
Resigned on: 13 Sep 2019
Country of Residence: United States
Date of birth: October 1983
Address: 3725, Nicholson Road, Franksville, Wisconsin, 53126, United States

STUBBINGS, Trevor William RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1996
Country of Residence: United Kingdom
Date of birth: July 1944
Address: 1 Kingfisher Road, Buckingham, Buckinghamshire, MK18 7EX

UTECH, Donald RESIGNED
Role: Director
Appointed on: 14 Dec 1992
Resigned on: 31 Mar 2010
Date of birth: December 1943
Address: 9365 North Waverly, Bayside, Wisconsin 53127, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 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)
29 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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