UNIONFACTOR LIMITED

Company summary

Company number: 02751732
Status: ACTIVE
Incorporated / age: 30 September 199234 years
Registered office: Fountains Farm House, South End, Milton Bryan, Beds, MK17 9HS, England
Accounts due: 30 June 2027
Confirmation statement due: 29 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 03:48 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
EVANS, Matthew James ACTIVE	Director	24 Jun 2016		England	April 1971	Lavender House, 42 Main Road, Biddenham, Bedfordshire, MK40 4BE, England
BERCHIELLI, Susan Elizabeth RESIGNED	Secretary	21 Oct 1992	09 Apr 2010			Church Barn Church End, Milton Bryan, Woburn, Bedfordshire, MK17 9HR
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	30 Sep 1992	21 Oct 1992			26, Church Street, London, NW8 8EP
BERCHIELLI, Susan Elizabeth RESIGNED	Director	21 Oct 1992	09 Apr 2010		October 1955	Church Barn Church End, Milton Bryan, Woburn, Bedfordshire, MK17 9HR
JONES, Michael David RESIGNED	Director	21 Oct 1992	08 Jul 2016	United Kingdom	February 1956	Fountains Farm House, South End, Milton Bryan, Bedfordshire, MK17 9HS
WINTERMAN, Roger RESIGNED	Director	10 Mar 1998	01 Nov 2009	United Kingdom	August 1950	8 Long Lane, Olney, Buckinghamshire, MK46 5HL
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	30 Sep 1992	21 Oct 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

EVANS, Matthew James ACTIVE
Role: Director
Appointed on: 24 Jun 2016
Country of Residence: England
Date of birth: April 1971
Address: Lavender House, 42 Main Road, Biddenham, Bedfordshire, MK40 4BE, England

Created	Status	Filings
06 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 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)
08 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 1990	Satisfied	Registration of an acquisition (400) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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