Uniqema UK Limited
Company 00155012 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Ritesh Tanna Director · appointed 2019
Directors past 6 years
- Ritesh Tanna Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Croda Cosmetics & Toiletries Limited 1 shared director
- John L.Seaton & CO.,Limited 1 shared director
- Croda Application Chemicals Limited 1 shared director
- Croda CE Limited 1 shared director
- Croda Universal Limited 1 shared director
- Croda World Traders Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00155012 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/1919 |
| Address | COWICK HALL, SNAITH, GOOLE, EAST YORKSHIRE, DN14 9AA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Croda International Plc
ownership of shares 75-100%
Officers (27)
- Ritesh Tanna Director · appointed 2019
- Thomas Michael Brophy Secretary · appointed 2012
Show 25 former officers
- Graham Lloyd Myers Director · appointed 2012 · resigned 2019
- Stuart Arnott Director · appointed 2009 · resigned 2022
- Alexandra Louise Scott Secretary · appointed 2006 · resigned 2012
- Kevin Mark Nutbrown Director · appointed 2006 · resigned 2012
- Clive John Ward Williams Director · appointed 2006 · resigned 2009
- Renier Christiaan Basson Director · appointed 2002 · resigned 2006
- Scott Macdonald Irvine Secretary · appointed 2001 · resigned 2001
- Brian Thomas Penketh Secretary · appointed 2001 · resigned 2006
- Sonia Jane Whiteside Secretary · appointed 2000 · resigned 2001
- Richard Allan Jeffrey Marshall Director · appointed 2000 · resigned 2002
- Andrew Halford Gooda Director · appointed 1999 · resigned 2009
- Margaret Wilhelmina Grosset Secretary · appointed 1997 · resigned 2000
- Cheryl Jane Coutts Director · appointed 1997 · resigned 1997
- Robert David Leek Director · appointed 1997 · resigned 1997
- Paul Neely Director · appointed 1997 · resigned 1997
- Michael John Edward Rivett Director · appointed 1997 · resigned 1997
- Robert Michael Tomlinson Director · appointed 1997 · resigned 1997
- Samuel, Michael John, Mr. Director · appointed 1997 · resigned 1997
- Barry John Wakefield Secretary · appointed 1995 · resigned 1997
- Peter Francis Dee Director · appointed 1995 · resigned 1999
- Deborah Ann Jenkins Secretary · appointed 1992 · resigned 1995
- William Francis Barrigan Director · resigned 2000
- Angus Leslie Thompson Director · resigned 1993
- David Crofts Secretary · resigned 1992
- Malcolm John Smith Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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