UZIN UTZ UK LTD.

Company summary

Company number: 02676657
Status: ACTIVE
Incorporated / age: 7 January 199234 years
Registered office: Unit 2 Mitchell Court Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0UY
Accounts due: 30 September 2027
Confirmation statement due: 20 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 09:38 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
Unit 2 Mitchell Court Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0UY
Nature of business
Agents specialised in the sale of other particular products
Previous company names
UZIN LIMITED
UZIN ADHESIVES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Matthew John ACTIVE	Director	04 Nov 2019		United Kingdom	May 1978	Unit 2 Mitchell Court, Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0UY
UTZ, Julian ACTIVE	Director	12 Jan 2023		Germany	April 1981	3, Diesel Strasse, Ulm, 89079, Germany
UTZ, Werner, Dr RESIGNED	Secretary		09 Mar 2016			Dieselstrasse 3, D 7900 Ulm, Germany
CLINCH, Kevin William RESIGNED	Director	09 Aug 1999	16 Mar 2000		April 1960	2c Copt Oak Close, Coventry, West Midlands, CV4 8GS
COOKE, Gary RESIGNED	Director	11 Jan 2000	19 Jul 2002		October 1957	44 Grazeley Road, Three Mile Cross, Reading, Berkshire, RG7 1BJ
COTTERILL, Martin RESIGNED	Director	01 Aug 2002	05 Dec 2011	United Kingdom	March 1964	4, Daniels Close, Newport, Shropshire, TF10 7XL, United Kingdom
CZECH, Gunther Ferdinand RESIGNED	Director	09 Aug 1999	11 Oct 2004		April 1949	Bucherstrasse 53 1, Illerkirchberg, D 89171, Germany
MILLS, Cara Suzanne RESIGNED	Director	30 Jul 2018	06 Apr 2019	United Kingdom	May 1969	Unit 2, Mitchell Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UY, United Kingdom
PENNY, Kenton Cordell RESIGNED	Director	01 Aug 2002	16 Dec 2017	England	September 1958	Barn Hall, Rectory Lane, Little Leighs, Chelmsford, Essex, CM3 1PB, United Kingdom
SCHIMMEL, Jens RESIGNED	Director	18 Dec 2017	30 Jul 2018	Germany	October 1971	Diesel Strabe 3, Ulm, 89079, Germany
SLOGGETT, Terence RESIGNED	Director	01 Aug 2002	11 Oct 2004		February 1958	3 Warbeck Gate, Grange Park, West Swindon, SN5 6JL
UTZ, Philipp RESIGNED	Director	18 Dec 2017	12 Jan 2023	Germany	April 1981	3, Diesel Strabe, Ulm, 89079, Germany
UTZ, Werner, Dr RESIGNED	Director		09 Mar 2016	Germany	November 1947	Dieselstrasse 3, D 7900 Ulm, Germany
WILSON, Charles Phillip RESIGNED	Director		30 Sep 1999		June 1951	8 Trent Road, Didcot, Oxon, OX11 7RB

BROWN, Matthew John ACTIVE
Role: Director
Appointed on: 04 Nov 2019
Country of Residence: United Kingdom
Date of birth: May 1978
Address: Unit 2 Mitchell Court, Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0UY

UTZ, Julian ACTIVE
Role: Director
Appointed on: 12 Jan 2023
Country of Residence: Germany
Date of birth: April 1981
Address: 3, Diesel Strasse, Ulm, 89079, Germany

UTZ, Werner, Dr RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Mar 2016
Address: Dieselstrasse 3, D 7900 Ulm, Germany

CLINCH, Kevin William RESIGNED
Role: Director
Appointed on: 09 Aug 1999
Resigned on: 16 Mar 2000
Date of birth: April 1960
Address: 2c Copt Oak Close, Coventry, West Midlands, CV4 8GS

COOKE, Gary RESIGNED
Role: Director
Appointed on: 11 Jan 2000
Resigned on: 19 Jul 2002
Date of birth: October 1957
Address: 44 Grazeley Road, Three Mile Cross, Reading, Berkshire, RG7 1BJ

COTTERILL, Martin RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 05 Dec 2011
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 4, Daniels Close, Newport, Shropshire, TF10 7XL, United Kingdom

CZECH, Gunther Ferdinand RESIGNED
Role: Director
Appointed on: 09 Aug 1999
Resigned on: 11 Oct 2004
Date of birth: April 1949
Address: Bucherstrasse 53 1, Illerkirchberg, D 89171, Germany

MILLS, Cara Suzanne RESIGNED
Role: Director
Appointed on: 30 Jul 2018
Resigned on: 06 Apr 2019
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Unit 2, Mitchell Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UY, United Kingdom

PENNY, Kenton Cordell RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 16 Dec 2017
Country of Residence: England
Date of birth: September 1958
Address: Barn Hall, Rectory Lane, Little Leighs, Chelmsford, Essex, CM3 1PB, United Kingdom

SCHIMMEL, Jens RESIGNED
Role: Director
Appointed on: 18 Dec 2017
Resigned on: 30 Jul 2018
Country of Residence: Germany
Date of birth: October 1971
Address: Diesel Strabe 3, Ulm, 89079, Germany

SLOGGETT, Terence RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 11 Oct 2004
Date of birth: February 1958
Address: 3 Warbeck Gate, Grange Park, West Swindon, SN5 6JL

UTZ, Philipp RESIGNED
Role: Director
Appointed on: 18 Dec 2017
Resigned on: 12 Jan 2023
Country of Residence: Germany
Date of birth: April 1981
Address: 3, Diesel Strabe, Ulm, 89079, Germany

UTZ, Werner, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 2016
Country of Residence: Germany
Date of birth: November 1947
Address: Dieselstrasse 3, D 7900 Ulm, Germany

WILSON, Charles Phillip RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1999
Date of birth: June 1951
Address: 8 Trent Road, Didcot, Oxon, OX11 7RB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 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)
27 Jun 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)
20 Aug 1999	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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