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Company · Worksop

Uniq (Holdings) Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Uniq (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Richard Kenneth Longley 2022-2023 Director View profile
  2. Sabrina Mclaughlin 2021-2022 Director View profile
  3. Guy Thomas Tristan Dullage 2021-2025 Director View profile
  4. Kevin Raymond George Moore 2020-2023 Director View profile
  5. Clare Elisabeth Evans 2020-2022 Director View profile
  6. Peter Demmery Haden 2019-2020 Director View profile
  7. Nigel Edward Blakey 2019-2020 Director View profile
  8. Catherine Ann Robinson 2019-2021 Director View profile
  9. Eoin Philip Tonge 2016-2020 Director View profile
  10. Catherine Bradshaw 2016-2019 Director View profile
  11. Jolene Anna Gacquin 2013-2016 Director View profile
  12. Michael Evans 2011-2021 Director View profile
  13. Alan Richard Williams 2011-2016 Director View profile
  14. Conor O'Leary 2011-2019 Director View profile
  15. Diane Susan Walker 2011-2013 Director View profile
  16. Nicola Joanne Hotchin 2009-2011 Director View profile
  17. Geoffrey Dennis Eaton 2005-2011 Director View profile
  18. William David Gordon Ronald 2002-2005 Director View profile
  19. Martin Francis Stafford Beer 2002-2011 Director View profile
  20. Nigel John Stapleton 2001-2007 Director View profile
  21. Margaret Anne Young 1999-2000 Director View profile
  22. Terry George Stannard 1999-2001 Director View profile
  23. Rt Hon John Roddick Russell Macgregor 1996-2000 Director View profile
  24. Victor Armand Scherrer 1996-2000 Director View profile
  25. Sir John Weddell Robb 1996-2000 Director View profile
  26. Ian Alexander Martin 1995-2001 Director View profile
  27. James Frederick Burkitt 1993-2009 Director View profile
  28. John Graham Worby 2002 Director View profile
  29. Ernest Henry Sharp 1996 Director View profile
  30. Charles Anthony Lawrence 2001 Director View profile
  31. Gordon Caleb Summerfield 2000 Director View profile
  32. John Stewart Kerridge 1997 Director View profile
  33. Sir Brian Smith Kellett 1994 Director View profile
  34. Sir Ross Buckland 2001 Director View profile
  35. Anthony William Paul Stenham 1998 Director View profile
  36. Andrew John Mcdonald 2010-2011 Secretary View profile
  37. Clare Carpenter 2006-2010 Secretary View profile
  38. Percival Norman Heriz-Jones 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
20/02/1959
Registered office
Worksop

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Uniq (Holdings) Limited is controlled by Hazlewood Foods Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Hazlewood Foods Limited is controlled by Greencore Beechwood Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Greencore Beechwood Limited.

25 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

4 directors on the board

2.7y median 3.2y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Dormant 59Manufacturing 35Business services 16Professional services 16Finance 8Hospitality 4

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00621482
Status
Active
Type
Private Limited Company
Accounts next due
27/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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