UNIVERSAL PACK (UK) LIMITED

Company summary

Company number: 02893546
Status: ACTIVE
Incorporated / age: 1 February 199432 years
Registered office: North West Farm, Canons Ashby, Daventry, NN11 3SE, England
Accounts due: 30 September 2026
Confirmation statement due: 24 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 04:35 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
North West Farm, Canons Ashby, Daventry, NN11 3SE, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
UNI-CLAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TEMPEST-LAMB, Eleanor Kitty ACTIVE	Director	07 Dec 2021		England	August 1995	North West Farm, Canons Ashby, Daventry, NN11 3SE, England
TEMPEST-LAMB, Piers John ACTIVE	Director	26 Oct 2021		England	January 1996	North West Farm, Canons Ashby, Daventry, NN11 3SE, England
BIRNIE, Stephen Michael RESIGNED	Secretary	19 Oct 2015	27 Oct 2021			28 Sinclair Gardens, Ketley, Telford, Shropshire, TF1 5HP, England
SNEDDON, Cristina RESIGNED	Secretary	01 Feb 1994	15 May 2014			Willows Cottage Maidenhead Road, Windsor, Berkshire, SL4 5UB
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Feb 1994	01 Feb 1994			6-8 Underwood Street, London, N1 7JQ
BIRNIE, Stephen Michael RESIGNED	Director	18 Dec 2013	27 Oct 2021	England	August 1973	28, Sinclair Gardens, Ketley, Telford, TF1 5HP, United Kingdom
GREEN, Stephen Brian RESIGNED	Director	18 Dec 2013	27 Oct 2021	England	September 1958	67, Bellars Lane, Malvern, Worcestershire, WR14 2DJ, United Kingdom
MORTON, Phillip Benjamin RESIGNED	Director	18 Dec 2013	27 Oct 2021	England	February 1952	10, Mayfield Road, Wallasey, Merseyside, CH45 6TY, United Kingdom
PORTLOCK, David RESIGNED	Director	18 Dec 2013	27 Oct 2021	United Kingdom	August 1954	27, Maple Close, Burntwood, Cannock, WS7 4RP, United Kingdom
SNEDDON, Cristina RESIGNED	Director	13 Mar 2002	15 May 2014	England	October 1950	Willows Cottage Maidenhead Road, Windsor, Berkshire, SL4 5UB
SNEDDON, Samuel Redcliffe RESIGNED	Director	01 Feb 1994	15 May 2014	England	January 1944	Willows Cottage Maidenhead Road, Windsor, Berkshire, SL4 5UB
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	01 Feb 1994	01 Feb 1994			6-8 Underwood Street, London, N1 7JQ

TEMPEST-LAMB, Eleanor Kitty ACTIVE
Role: Director
Appointed on: 07 Dec 2021
Country of Residence: England
Date of birth: August 1995
Address: North West Farm, Canons Ashby, Daventry, NN11 3SE, England

TEMPEST-LAMB, Piers John ACTIVE
Role: Director
Appointed on: 26 Oct 2021
Country of Residence: England
Date of birth: January 1996
Address: North West Farm, Canons Ashby, Daventry, NN11 3SE, England

BIRNIE, Stephen Michael RESIGNED
Role: Secretary
Appointed on: 19 Oct 2015
Resigned on: 27 Oct 2021
Address: 28 Sinclair Gardens, Ketley, Telford, Shropshire, TF1 5HP, England

SNEDDON, Cristina RESIGNED
Role: Secretary
Appointed on: 01 Feb 1994
Resigned on: 15 May 2014
Address: Willows Cottage Maidenhead Road, Windsor, Berkshire, SL4 5UB

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Feb 1994
Resigned on: 01 Feb 1994
Address: 6-8 Underwood Street, London, N1 7JQ

BIRNIE, Stephen Michael RESIGNED
Role: Director
Appointed on: 18 Dec 2013
Resigned on: 27 Oct 2021
Country of Residence: England
Date of birth: August 1973
Address: 28, Sinclair Gardens, Ketley, Telford, TF1 5HP, United Kingdom

GREEN, Stephen Brian RESIGNED
Role: Director
Appointed on: 18 Dec 2013
Resigned on: 27 Oct 2021
Country of Residence: England
Date of birth: September 1958
Address: 67, Bellars Lane, Malvern, Worcestershire, WR14 2DJ, United Kingdom

MORTON, Phillip Benjamin RESIGNED
Role: Director
Appointed on: 18 Dec 2013
Resigned on: 27 Oct 2021
Country of Residence: England
Date of birth: February 1952
Address: 10, Mayfield Road, Wallasey, Merseyside, CH45 6TY, United Kingdom

PORTLOCK, David RESIGNED
Role: Director
Appointed on: 18 Dec 2013
Resigned on: 27 Oct 2021
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 27, Maple Close, Burntwood, Cannock, WS7 4RP, United Kingdom

SNEDDON, Cristina RESIGNED
Role: Director
Appointed on: 13 Mar 2002
Resigned on: 15 May 2014
Country of Residence: England
Date of birth: October 1950
Address: Willows Cottage Maidenhead Road, Windsor, Berkshire, SL4 5UB

SNEDDON, Samuel Redcliffe RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 15 May 2014
Country of Residence: England
Date of birth: January 1944
Address: Willows Cottage Maidenhead Road, Windsor, Berkshire, SL4 5UB

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Feb 1994
Resigned on: 01 Feb 1994
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Mar 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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