UNIMAQ LTD

Company summary

Company number: 02827750
Status: ACTIVE
Incorporated / age: 16 June 199333 years
Registered office: Unit 1 Gardden Industrial Estate, Ruabon, Wrexham, LL14 6RG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 30 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 16:46 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit 1 Gardden Industrial Estate, Ruabon, Wrexham, LL14 6RG, United Kingdom
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Previous company names
DISPLAY CONSULTANCY LIMITED
DISPLAY CONSULTANCY NETHERLANDS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DERRY, Mark John ACTIVE	Director	09 Jan 2026		England	June 1961	Unit 1 Gardden Industrial Estate, Ruabon, Wrexham, LL14 6RG, United Kingdom
BECKETT, Leslie RESIGNED	Secretary	01 May 2000	30 Jun 2004			Mousetrap Cottage, Llangattock, Crickhowell, Powys, NP8 1HU
CORRAN, Thomas Kevin RESIGNED	Secretary	12 Apr 2007	23 Oct 2007			Llys Awel, Ruthin Road, Mold, Flintshire, CH7 1QH
DE JONG, Lelya Emmanuela RESIGNED	Secretary	23 Oct 2007	09 Jan 2026			Unit 1 Gardden Industrial Estate, Ruabon, Wrexham, LL14 6RG, United Kingdom
HAYNES, Simon Gover RESIGNED	Secretary	01 Jul 2004	12 Apr 2007			Tumai, Lyneal Lane, Welshampton, Ellesmere, Salop, SY12 0PQ
SUMMERS, Paul RESIGNED	Secretary	01 Nov 1998	01 May 2000			Yew Tree Cottage, Goytre, Usk, Gwent, NP15 1QD
ADCOMP SECRETARY SERVICES LIMITED RESIGNED	Secretary	16 Jun 1993	01 Nov 1998			Crown Chambers Room 25, Broad Street, Margate, Kent, CT9 1BN
CORRAN, Thomas Kevin RESIGNED	Director	31 Oct 2002	30 Dec 2007		August 1952	Llys Awel, Ruthin Road, Mold, Flintshire, CH7 1QH
DE JONG, Hubertus Adrianus Gerardus Maria, Mr. RESIGNED	Director	16 Jun 1993	09 Jan 2026	United Kingdom	May 1962	Unit 1 Gardden Industrial Estate, Ruabon, Wrexham, LL14 6RG, United Kingdom
DE-JONG, Lelya Emmanuela RESIGNED	Director	22 Apr 2024	09 Jan 2026	United Kingdom	August 1977	Unit 6 Pacific Park, Wrexham Industrial Estate, Wrexham, LL13 9PN, United Kingdom

DERRY, Mark John ACTIVE
Role: Director
Appointed on: 09 Jan 2026
Country of Residence: England
Date of birth: June 1961
Address: Unit 1 Gardden Industrial Estate, Ruabon, Wrexham, LL14 6RG, United Kingdom

DE JONG, Lelya Emmanuela RESIGNED
Role: Secretary
Appointed on: 23 Oct 2007
Resigned on: 09 Jan 2026
Address: Unit 1 Gardden Industrial Estate, Ruabon, Wrexham, LL14 6RG, United Kingdom

DE JONG, Hubertus Adrianus Gerardus Maria, Mr. RESIGNED
Role: Director
Appointed on: 16 Jun 1993
Resigned on: 09 Jan 2026
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Unit 1 Gardden Industrial Estate, Ruabon, Wrexham, LL14 6RG, United Kingdom

DE-JONG, Lelya Emmanuela RESIGNED
Role: Director
Appointed on: 22 Apr 2024
Resigned on: 09 Jan 2026
Country of Residence: United Kingdom
Date of birth: August 1977
Address: Unit 6 Pacific Park, Wrexham Industrial Estate, Wrexham, LL13 9PN, United Kingdom

Created	Status	Filings
09 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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