Uniq (Holdings) Limited
Company 00621482 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.
4 directors on the board
- Kirsty Beck Director · appointed 2023
- Lee Miley Director · appointed 2026
- Lee Finney Director · appointed 2023
- Andy Parton Director · appointed 2022
2.7y median 3.2y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Kirsty Beck Director · appointed 2023
- Lee Miley Director · appointed 2026
- Lee Finney Director · appointed 2023
- Andy Parton Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Guy Thomas Tristan Dullage Director · appointed 2021 · resigned 2025
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.
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.
Related organisations
- Greencore Prepared Meals Limited 4 shared directors
- Hazlewood Foods Limited 4 shared directors
- Greencore Food to GO Limited 4 shared directors
- English Village Salads Limited 4 shared directors
- Bakkavor Dormant Holdings Limited 4 shared directors
- Bakkavor Overseas Holdings Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 00621482 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/1959 |
| Address | GREENCORE MANTON WOOD RETFORD ROAD, MANTON WOOD ENTERPRISE PARK, WORKSOP, S80 2RS |
| Accounts next due | 27/06/2027 |
| Accounts last made up | 26/09/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Hazlewood Foods Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (43)
- Lee Miley Director · appointed 2026
- Kirsty Beck Director · appointed 2023
- Lee Finney Director · appointed 2023
- Andy Parton Director · appointed 2022
- Michael Evans Secretary · appointed 2011
Show 38 former officers
- Richard Kenneth Longley Director · appointed 2022 · resigned 2023
- Sabrina Mclaughlin Director · appointed 2021 · resigned 2022
- Guy Thomas Tristan Dullage Director · appointed 2021 · resigned 2025
- Kevin Raymond George Moore Director · appointed 2020 · resigned 2023
- Clare Elisabeth Evans Director · appointed 2020 · resigned 2022
- Peter Demmery Haden Director · appointed 2019 · resigned 2020
- Nigel Edward Blakey Director · appointed 2019 · resigned 2020
- Catherine Ann Robinson Director · appointed 2019 · resigned 2021
- Eoin Philip Tonge Director · appointed 2016 · resigned 2020
- Catherine Bradshaw Director · appointed 2016 · resigned 2019
- Gacquin, Jolene Anna, Ms. Director · appointed 2013 · resigned 2016
- Michael Evans Director · appointed 2011 · resigned 2021
- Alan Richard Williams Director · appointed 2011 · resigned 2016
- Conor O'Leary Director · appointed 2011 · resigned 2019
- Diane Susan Walker Director · appointed 2011 · resigned 2013
- Andrew John Mcdonald Secretary · appointed 2010 · resigned 2011
- Nicola Joanne Hotchin Director · appointed 2009 · resigned 2011
- Clare Carpenter Secretary · appointed 2006 · resigned 2010
- Geoffrey Dennis Eaton Director · appointed 2005 · resigned 2011
- William David Gordon Ronald Director · appointed 2002 · resigned 2005
- Martin Francis Stafford Beer Director · appointed 2002 · resigned 2011
- Nigel John Stapleton Director · appointed 2001 · resigned 2007
- Margaret Anne Young Director · appointed 1999 · resigned 2000
- Terry George Stannard Director · appointed 1999 · resigned 2001
- Macgregor, John Roddick Russell, Rt Hon Director · appointed 1996 · resigned 2000
- Victor Armand Scherrer Director · appointed 1996 · resigned 2000
- Robb, John Weddell, Sir Director · appointed 1996 · resigned 2000
- Ian Alexander Martin Director · appointed 1995 · resigned 2001
- James Frederick Burkitt Director · appointed 1993 · resigned 2009
- John Graham Worby Director · resigned 2002
- Ernest Henry Sharp Director · resigned 1996
- Charles Anthony Lawrence Director · resigned 2001
- Gordon Caleb Summerfield Director · resigned 2000
- John Stewart Kerridge Director · resigned 1997
- Kellett, Brian Smith, Sir Director · resigned 1994
- Buckland, Ross, Sir Director · resigned 2001
- Anthony William Paul Stenham Director · resigned 1998
- Percival Norman Heriz-Jones Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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