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Unika Group Limited
Adresa
Unika House New York Way
New York Industrial Park
Newcastle Upon Tyne
NE27 0QF
VAT ID (DIČ) no VAT ID available
Company No. 06454921 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ips Adhesives Llc Status: Active Notified: 16/01/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Rogers, Paul Robert Status: Ceased Notified: 06/04/2016 Ceased: 16/01/2020 Date of Birth: 01/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Wrightson, Martin Francis Status: Ceased Notified: 06/04/2016 Ceased: 16/01/2020 Date of Birth: 04/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Baker, Simon New York Industrial Park, Newcastle Upon Tyne Status: Active Notified: 07/01/2024 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcdowell, Scott Durham, North Carolina, United States Status: Active Notified: 01/01/2021 Date of Birth: 06/1975 Occupation: President Role: Director Country of Residence: United States Nationality: American
    St. Martin, Dan Compton, Ca, United States Status: Active Notified: 01/01/2021 Date of Birth: 05/1975 Occupation: Coo Role: Director Country of Residence: United States Nationality: American
    Belot, Philippe Charles Marie New York Industrial Park, Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 10/06/2022 Ceased: 02/01/2024 Date of Birth: 04/1969 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Swiss,French
    Horst, Jeffrey Todd Compton, United States Status: Ceased Notified: 28/09/2021 Ceased: 29/12/2023 Date of Birth: 12/1961 Occupation: Director Of Finance Role: Director Country of Residence: United States Nationality: American