UNIQEMA LIMITED

Company summary

Company number: 03427461
Status: ACTIVE
Incorporated / age: 2 September 199729 years
Registered office: Cowick Hall, Snaith, Goole, East Yorkshire, DN14 9AA
Accounts due: 30 September 2027
Confirmation statement due: 23 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 09:58 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
Cowick Hall, Snaith, Goole, East Yorkshire, DN14 9AA
Nature of business
Non-trading company
Previous company names
IMPKEMIX (NO. 52) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROPHY, Thomas Michael ACTIVE	Secretary	10 Dec 2012				Cowick Hall, Snaith, Goole, East Yorkshire , DN14 9AA
BROPHY, Thomas Michael ACTIVE	Director	30 Mar 2022		England	December 1973	Cowick Hall, Snaith, Goole, East Yorkshire , DN14 9AA
FIRTH, James William ACTIVE	Director	05 Aug 2026		England	February 1983	Cowick Hall, Snaith, Goole, East Yorkshire , DN14 9AA
CHEATLE, Penelope Anne RESIGNED	Secretary	02 Sep 1997	18 Aug 2000			19 Wellsmoor Gardens, Bickley, Kent, BR1 2HT
IRVINE, Scott Macdonald RESIGNED	Secretary	14 Nov 2001	19 Jan 2004			69 Streatham Court, Streatham High Road, London, SW16 1DJ
SCOTT, Alexandra Louise RESIGNED	Secretary	01 Sep 2006	09 Dec 2012			Cowick Hall, Snaith, Goole, East Yorkshire , DN14 9AA
WHITESIDE, Sonia Jane RESIGNED	Secretary	18 Aug 2000	14 Nov 2001			139 Amhurst Road, London, E8 2AW
WINCHESTER, Emma RESIGNED	Secretary	19 Jan 2004	01 Sep 2006			The Coach House, 173a Merton Road, London, SW19 1EE
ARNOTT, Stuart RESIGNED	Director	30 Jun 2012	30 Mar 2022	England	March 1966	Cowick Hall, Snaith, Goole, East Yorkshire , DN14 9AA
BOURNE, Anthony John, Dr RESIGNED	Director	02 Sep 1997	03 Aug 1998	England	May 1942	138 Cambridge Street, London, SW1V 4QF
CHEATLE, Penelope Anne RESIGNED	Director	31 Oct 2000	18 Mar 2002		August 1953	19 Wellsmoor Gardens, Bickley, Kent, BR1 2HT
CHEATLE, Penelope Anne RESIGNED	Director	02 Sep 1997	18 Aug 2000		August 1953	19 Wellsmoor Gardens, Bickley, Kent, BR1 2HT
CHRISTIE, Michael Sean RESIGNED	Director	01 Sep 2006	22 Jan 2015	England	October 1957	Cowick Hall, Snaith, Goole, East Yorkshire , DN14 9AA
DEVIN, Mark RESIGNED	Director	18 Aug 2000	31 Oct 2000		April 1959	2 The Green, Bishops Stortford, Hertfordshire, CM23 3ER
GROSSET, Margaret Wilhelmina RESIGNED	Director	23 Apr 1999	18 Aug 2000		October 1951	7 Arnprior Place, Alloway, Ayrshire, KA7 4PT
HARRISON, Colin Robert, Dr RESIGNED	Director	18 Mar 2002	01 Sep 2006	England	August 1948	The Barn, Bishopton, Ripon, North Yorkshire, HG4 2QL
IRVINE, Scott Macdonald RESIGNED	Director	14 Nov 2001	18 Mar 2002		February 1973	69 Streatham Court, Streatham High Road, London, SW16 1DJ
MCCARTHY, Anne Patricia RESIGNED	Director	03 Aug 1998	23 Apr 1999		March 1969	46 Torcross Road, South Ruislip, Middlesex, HA4 0TD
MYERS, Graham Lloyd RESIGNED	Director	22 Jan 2015	29 Mar 2019	England	April 1963	Cowick Hall, Snaith, Goole, East Yorkshire , DN14 9AA
NUTBROWN, Kevin Mark RESIGNED	Director	01 Sep 2006	30 Jun 2012	England	August 1956	Cowick Hall, Snaith, Goole, East Yorkshire , DN14 9AA
O'HARE, Felix William RESIGNED	Director	22 Jul 2002	01 Mar 2011	England	December 1955	Cowick Hall, Snaith, Goole, East Yorkshire , DN14 9AA
RUGG, Moira Lydia RESIGNED	Director	18 Mar 2002	13 Sep 2006	England	December 1954	New House Farm, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PJ
TANNA, Ritesh RESIGNED	Director	29 Mar 2019	05 Aug 2026	United Kingdom	March 1974	Cowick Hall, Snaith, Goole, East Yorkshire , DN14 9AA
WHITAKER, Hazel RESIGNED	Director	22 Jul 2002	05 Sep 2008		October 1962	4 Neasham Court, Stokesley, Middlesbrough, North Yorkshire, TS9 5PJ
WHITESIDE, Sonia Jane RESIGNED	Director	18 Aug 2000	14 Nov 2001		March 1971	139 Amhurst Road, London, E8 2AW

BROPHY, Thomas Michael ACTIVE
Role: Secretary
Appointed on: 10 Dec 2012
Address: Cowick Hall, Snaith, Goole, East Yorkshire , DN14 9AA

BROPHY, Thomas Michael ACTIVE
Role: Director
Appointed on: 30 Mar 2022
Country of Residence: England
Date of birth: December 1973
Address: Cowick Hall, Snaith, Goole, East Yorkshire , DN14 9AA

FIRTH, James William ACTIVE
Role: Director
Appointed on: 05 Aug 2026
Country of Residence: England
Date of birth: February 1983
Address: Cowick Hall, Snaith, Goole, East Yorkshire , DN14 9AA

CHEATLE, Penelope Anne RESIGNED
Role: Secretary
Appointed on: 02 Sep 1997
Resigned on: 18 Aug 2000
Address: 19 Wellsmoor Gardens, Bickley, Kent, BR1 2HT

IRVINE, Scott Macdonald RESIGNED
Role: Secretary
Appointed on: 14 Nov 2001
Resigned on: 19 Jan 2004
Address: 69 Streatham Court, Streatham High Road, London, SW16 1DJ

SCOTT, Alexandra Louise RESIGNED
Role: Secretary
Appointed on: 01 Sep 2006
Resigned on: 09 Dec 2012
Address: Cowick Hall, Snaith, Goole, East Yorkshire , DN14 9AA

WHITESIDE, Sonia Jane RESIGNED
Role: Secretary
Appointed on: 18 Aug 2000
Resigned on: 14 Nov 2001
Address: 139 Amhurst Road, London, E8 2AW

WINCHESTER, Emma RESIGNED
Role: Secretary
Appointed on: 19 Jan 2004
Resigned on: 01 Sep 2006
Address: The Coach House, 173a Merton Road, London, SW19 1EE

ARNOTT, Stuart RESIGNED
Role: Director
Appointed on: 30 Jun 2012
Resigned on: 30 Mar 2022
Country of Residence: England
Date of birth: March 1966
Address: Cowick Hall, Snaith, Goole, East Yorkshire , DN14 9AA

BOURNE, Anthony John, Dr RESIGNED
Role: Director
Appointed on: 02 Sep 1997
Resigned on: 03 Aug 1998
Country of Residence: England
Date of birth: May 1942
Address: 138 Cambridge Street, London, SW1V 4QF

CHEATLE, Penelope Anne RESIGNED
Role: Director
Appointed on: 31 Oct 2000
Resigned on: 18 Mar 2002
Date of birth: August 1953
Address: 19 Wellsmoor Gardens, Bickley, Kent, BR1 2HT

CHEATLE, Penelope Anne RESIGNED
Role: Director
Appointed on: 02 Sep 1997
Resigned on: 18 Aug 2000
Date of birth: August 1953
Address: 19 Wellsmoor Gardens, Bickley, Kent, BR1 2HT

CHRISTIE, Michael Sean RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 22 Jan 2015
Country of Residence: England
Date of birth: October 1957
Address: Cowick Hall, Snaith, Goole, East Yorkshire , DN14 9AA

DEVIN, Mark RESIGNED
Role: Director
Appointed on: 18 Aug 2000
Resigned on: 31 Oct 2000
Date of birth: April 1959
Address: 2 The Green, Bishops Stortford, Hertfordshire, CM23 3ER

GROSSET, Margaret Wilhelmina RESIGNED
Role: Director
Appointed on: 23 Apr 1999
Resigned on: 18 Aug 2000
Date of birth: October 1951
Address: 7 Arnprior Place, Alloway, Ayrshire, KA7 4PT

HARRISON, Colin Robert, Dr RESIGNED
Role: Director
Appointed on: 18 Mar 2002
Resigned on: 01 Sep 2006
Country of Residence: England
Date of birth: August 1948
Address: The Barn, Bishopton, Ripon, North Yorkshire, HG4 2QL

IRVINE, Scott Macdonald RESIGNED
Role: Director
Appointed on: 14 Nov 2001
Resigned on: 18 Mar 2002
Date of birth: February 1973
Address: 69 Streatham Court, Streatham High Road, London, SW16 1DJ

MCCARTHY, Anne Patricia RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 23 Apr 1999
Date of birth: March 1969
Address: 46 Torcross Road, South Ruislip, Middlesex, HA4 0TD

MYERS, Graham Lloyd RESIGNED
Role: Director
Appointed on: 22 Jan 2015
Resigned on: 29 Mar 2019
Country of Residence: England
Date of birth: April 1963
Address: Cowick Hall, Snaith, Goole, East Yorkshire , DN14 9AA

NUTBROWN, Kevin Mark RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 30 Jun 2012
Country of Residence: England
Date of birth: August 1956
Address: Cowick Hall, Snaith, Goole, East Yorkshire , DN14 9AA

O'HARE, Felix William RESIGNED
Role: Director
Appointed on: 22 Jul 2002
Resigned on: 01 Mar 2011
Country of Residence: England
Date of birth: December 1955
Address: Cowick Hall, Snaith, Goole, East Yorkshire , DN14 9AA

RUGG, Moira Lydia RESIGNED
Role: Director
Appointed on: 18 Mar 2002
Resigned on: 13 Sep 2006
Country of Residence: England
Date of birth: December 1954
Address: New House Farm, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PJ

TANNA, Ritesh RESIGNED
Role: Director
Appointed on: 29 Mar 2019
Resigned on: 05 Aug 2026
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Cowick Hall, Snaith, Goole, East Yorkshire , DN14 9AA

WHITAKER, Hazel RESIGNED
Role: Director
Appointed on: 22 Jul 2002
Resigned on: 05 Sep 2008
Date of birth: October 1962
Address: 4 Neasham Court, Stokesley, Middlesbrough, North Yorkshire, TS9 5PJ

WHITESIDE, Sonia Jane RESIGNED
Role: Director
Appointed on: 18 Aug 2000
Resigned on: 14 Nov 2001
Date of birth: March 1971
Address: 139 Amhurst Road, London, E8 2AW

Filing history

Timeline

People with significant control

Charges

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Exemptions

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