UBIQUTEK LTD.

Company summary

Company number: 08148525
Status: ACTIVE
Incorporated / age: 18 July 201214 years
Registered office: 9 Brook Business Park Brookhampton Lane, Kineton, Warwick, CV35 0JA, England
Accounts due: 30 September 2027
Confirmation statement due: 23 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 14:55 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
9 Brook Business Park Brookhampton Lane, Kineton, Warwick, CV35 0JA, England
Nature of business
Specialised design activities

Officer details

Show 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROEKAERT, Willem Frans ACTIVE	Director	17 Jan 2020		Belgium	January 1962	2/104, Pieter Van Reysschootlaan 2/104, 9051 Gent, N1 5LQ, Belgium
DIPROSE, Andrew Lawrence ACTIVE	Director	30 Apr 2014		England	April 1983	9 Brook Business Park, Brookhampton Lane, Kineton, Warwick, CV35 0JA, England
HERAUD, Jorge Andres ACTIVE	Director	01 Apr 2024		United States	August 1970	8 Brook Business Park, Brookhampton Lane, Kineton, Warwick, CV35 0JA, England
LEONG, Darren Jia Jie ACTIVE	Director	29 May 2025		Singapore	December 1993	9 Brook Business Park, Brookhampton Lane, Kineton, Warwick, CV35 0JA, England
MCBRIDE, John Kristian Lars ACTIVE	Director	03 Sep 2018		England	May 1954	9 Brook Business Park, Brookhampton Lane, Kineton, Warwick, CV35 0JA, England
DIPROSE, Michael Frederick, Dr RESIGNED	Director	17 Jul 2014	15 Jan 2020	England	April 1948	Kingsnorth House, 1, Blenheim Way, Kingstanding, Birmingham, B44 8LS
DIPROSE, Robert Frederick RESIGNED	Director	18 Jul 2012	14 May 2020	England	August 1977	Kingsnorth House, 1, Blenheim Way, Kingstanding, Birmingham, B44 8LS, England
FURLONG, Kieran Patrick RESIGNED	Director	13 Jul 2021	22 May 2022	United States	July 1976	Kingsnorth House, 1, Blenheim Way, Kingstanding, Birmingham, B44 8LS
GATACRE, Thomas Jerome RESIGNED	Director	29 Oct 2019	14 May 2025	England	March 1954	8 Brook Business Park, Brookhampton Lane, Kineton, Warwick, CV35 0JA, England
HOLDGATE, James RESIGNED	Director	31 Oct 2017	07 Jan 2020	England	May 1974	Kingsnorth House, 1, Blenheim Way, Kingstanding, Birmingham, B44 8LS
JONES, Andrew Alfred, Dr RESIGNED	Director	01 May 2022	29 Jan 2024	England	November 1960	8 Brook Business Park, Brookhampton Lane, Kineton, Warwick, CV35 0JA, England
MELLOR, David Sinclair RESIGNED	Director	10 Dec 2014	16 Nov 2016	England	December 1967	10, Crown Lane, Sutton Coldfield, West Midlands, B74 4SU, England
PIETERSE, Rogier Quintin Gavin RESIGNED	Director	30 Oct 2023	19 Dec 2023	Netherlands	July 1980	8 Brook Business Park, Brookhampton Lane, Kineton, Warwick, CV35 0JA, England
RITCHIE, Thomas Charles RESIGNED	Director	17 Jan 2020	02 Jul 2021	England	November 1987	Rabobank, Thames Court, 1 Queenhithe, London, EC4V 3RL, England
TODOROVA, Albena Hristova RESIGNED	Director	23 May 2022	05 Feb 2024	Bulgaria	May 1983	8 Brook Business Park, Brookhampton Lane, Kineton, Warwick, CV35 0JA, England
TURNER, Stephen RESIGNED	Director	22 Jul 2014	08 Aug 2019	England	April 1964	Brunswick House, Norton Wood, Norton Cannon, Herefordshire, HR4 7BP, United Kingdom
VIS, Pieter Hendrik RESIGNED	Director	17 Jan 2020	30 Oct 2023	Netherlands	December 1980	64, Mauritskade, Amsterdam, 1092 AD, Netherlands

BROEKAERT, Willem Frans ACTIVE
Role: Director
Appointed on: 17 Jan 2020
Country of Residence: Belgium
Date of birth: January 1962
Address: 2/104, Pieter Van Reysschootlaan 2/104, 9051 Gent, N1 5LQ, Belgium

DIPROSE, Andrew Lawrence ACTIVE
Role: Director
Appointed on: 30 Apr 2014
Country of Residence: England
Date of birth: April 1983
Address: 9 Brook Business Park, Brookhampton Lane, Kineton, Warwick, CV35 0JA, England

HERAUD, Jorge Andres ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: United States
Date of birth: August 1970
Address: 8 Brook Business Park, Brookhampton Lane, Kineton, Warwick, CV35 0JA, England

LEONG, Darren Jia Jie ACTIVE
Role: Director
Appointed on: 29 May 2025
Country of Residence: Singapore
Date of birth: December 1993
Address: 9 Brook Business Park, Brookhampton Lane, Kineton, Warwick, CV35 0JA, England

MCBRIDE, John Kristian Lars ACTIVE
Role: Director
Appointed on: 03 Sep 2018
Country of Residence: England
Date of birth: May 1954
Address: 9 Brook Business Park, Brookhampton Lane, Kineton, Warwick, CV35 0JA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 May 2018	Satisfied	Registration of a charge (MR01) (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.

Legal Entity Identifier

Financial Conduct Authority

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