UNIGROUP WORLDWIDE UK LIMITED

Company summary

Company number: 07471661
Status: DISSOLVED
Incorporated / age: 16 December 201010 years
Registered office: The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 07:43 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
The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REED SMITH CORPORATE SERVICES LIMITED ACTIVE	Secretary	23 Sep 2014				The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
MILLS, Jason Reynolds ACTIVE	Director	01 Mar 2017		United States	September 1973	One Premier Drive, Fenton, Missouri, 63026, United States
STOTTLEMYRE, Lowell Brent ACTIVE	Director	15 Oct 2015		United States	September 1963	One Premier Drive, Fenton, Missouri, 63026, United States
REED SMITH CORPORATE SERVICES LIMITED RESIGNED	Secretary	16 Dec 2010	25 Feb 2013			The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
BAEHLER, Patrick George RESIGNED	Director	02 Jan 2013	02 Apr 2015	United States	April 1956	1362, Wildhorse Parkway Drive, Wildwood, Missouri, MO 63005, Usa
BRANCHU, Magalie Francoise Benedicte RESIGNED	Director	17 Mar 2011	24 Jun 2014	United Kingdom	November 1972	The Heights East, Cranborne Estate, Potters Bar, Hertfordshire, EN6 3JN, United Kingdom
DENYER, Jennifer Olga RESIGNED	Director	01 Mar 2017	30 Apr 2018	United Kingdom	July 1971	Hallmark House, Rowdell Road, Northolt, Middlesex, UB5 6AG, United Kingdom
DIRAIMONDO, Michael Angelo RESIGNED	Director	16 Dec 2010	11 Apr 2012	United States Of America	June 1957	12511, Sunset Drive, Saint Louis, Missouri 63128, United States Of America
ILES, Brian David RESIGNED	Director	16 Dec 2010	04 Sep 2012	United States Of America	August 1959	32, Copper Mountain Court, Fenton, Missouri 63026, United States Of America
KRANISKY, Michael Myron RESIGNED	Director	16 Dec 2010	17 Mar 2011	United States Of America	March 1944	278, St. Georges Drive, St. Albans, Missouri 63073, United States Of America
MORLEY, Rupert Oliver Henry RESIGNED	Director	02 Apr 2015	01 Mar 2017	England	June 1965	Hallmark House, Rowdell Road, Northolt, Middlesex, UB5 6AG, United Kingdom
POWERS, James Gerard RESIGNED	Director	02 Apr 2015	28 Apr 2017	United States	August 1961	One Premier Drive, Fenton, Missouri, 63026, Usa
SCHROEDER, Mark Norman RESIGNED	Director	24 Jun 2014	30 Jun 2015	United States	February 1957	Unigroup, Inc., One Premier Drive, Fenton, Missouri, 63026, Usa

REED SMITH CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Sep 2014
Address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

MILLS, Jason Reynolds ACTIVE
Role: Director
Appointed on: 01 Mar 2017
Country of Residence: United States
Date of birth: September 1973
Address: One Premier Drive, Fenton, Missouri, 63026, United States

STOTTLEMYRE, Lowell Brent ACTIVE
Role: Director
Appointed on: 15 Oct 2015
Country of Residence: United States
Date of birth: September 1963
Address: One Premier Drive, Fenton, Missouri, 63026, United States

REED SMITH CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Dec 2010
Resigned on: 25 Feb 2013
Address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

BAEHLER, Patrick George RESIGNED
Role: Director
Appointed on: 02 Jan 2013
Resigned on: 02 Apr 2015
Country of Residence: United States
Date of birth: April 1956
Address: 1362, Wildhorse Parkway Drive, Wildwood, Missouri, MO 63005, Usa

BRANCHU, Magalie Francoise Benedicte RESIGNED
Role: Director
Appointed on: 17 Mar 2011
Resigned on: 24 Jun 2014
Country of Residence: United Kingdom
Date of birth: November 1972
Address: The Heights East, Cranborne Estate, Potters Bar, Hertfordshire, EN6 3JN, United Kingdom

DENYER, Jennifer Olga RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 30 Apr 2018
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Hallmark House, Rowdell Road, Northolt, Middlesex, UB5 6AG, United Kingdom

DIRAIMONDO, Michael Angelo RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 11 Apr 2012
Country of Residence: United States Of America
Date of birth: June 1957
Address: 12511, Sunset Drive, Saint Louis, Missouri 63128, United States Of America

ILES, Brian David RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 04 Sep 2012
Country of Residence: United States Of America
Date of birth: August 1959
Address: 32, Copper Mountain Court, Fenton, Missouri 63026, United States Of America

KRANISKY, Michael Myron RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 17 Mar 2011
Country of Residence: United States Of America
Date of birth: March 1944
Address: 278, St. Georges Drive, St. Albans, Missouri 63073, United States Of America

MORLEY, Rupert Oliver Henry RESIGNED
Role: Director
Appointed on: 02 Apr 2015
Resigned on: 01 Mar 2017
Country of Residence: England
Date of birth: June 1965
Address: Hallmark House, Rowdell Road, Northolt, Middlesex, UB5 6AG, United Kingdom

POWERS, James Gerard RESIGNED
Role: Director
Appointed on: 02 Apr 2015
Resigned on: 28 Apr 2017
Country of Residence: United States
Date of birth: August 1961
Address: One Premier Drive, Fenton, Missouri, 63026, Usa

SCHROEDER, Mark Norman RESIGNED
Role: Director
Appointed on: 24 Jun 2014
Resigned on: 30 Jun 2015
Country of Residence: United States
Date of birth: February 1957
Address: Unigroup, Inc., One Premier Drive, Fenton, Missouri, 63026, Usa

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.