Unique Pubs Limited
Company 03733077 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Gibbs MEW Limited 2 shared directors
- West Midlands Taverns (Holdings) Limited 2 shared directors
- EI Group Limited 2 shared directors
- Century Inns Limited 2 shared directors
- Unique PUB Properties Limited 2 shared directors
- Unique PUB Investments Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03733077 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/1999 |
| Address | 3 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4SJ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 29/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ei Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- David Mcdowall Director · appointed 2023
- David Andrew Ross Director · appointed 2020
Show 22 former officers
- Simon David Longbottom Director · appointed 2020 · resigned 2023
- Loretta Anne Togher Secretary · appointed 2013 · resigned 2020
- James Andrew Poole Secretary · appointed 2009 · resigned 2013
- William Simon Townsend Director · appointed 2004 · resigned 2020
- David Colbron George Secretary · appointed 2004 · resigned 2011
- Gordon William Harrison Director · appointed 2004 · resigned 2006
- Graham Edward Tuppen Director · appointed 2004 · resigned 2014
- Andrew Winning Director · appointed 2002 · resigned 2004
- Keith Honeywood Director · appointed 2002 · resigned 2004
- Riaz Punja Director · appointed 2000 · resigned 2002
- Richard John Smelt Director · appointed 2000 · resigned 2001
- Julie Kay Williamson Director · appointed 2000 · resigned 2002
- Mark Simpson Director · appointed 2000 · resigned 2000
- Graham Turner Director · appointed 1999 · resigned 2004
- Guy Hands Director · appointed 1999 · resigned 2002
- Jacqueline Ann Fenn Secretary · appointed 1999 · resigned 2004
- Lewis Howes Director · appointed 1999 · resigned 2000
- Giles Alexander Thorley Director · appointed 1999 · resigned 1999
- Fraser Scott Duncan Director · appointed 1999 · resigned 2002
- Jennifer Anne Dunstan Director · appointed 1999 · resigned 2000
- Finlay Stuart Mcfadyen Director · appointed 1999 · resigned 2000
- TJG Secretaries Limited Corporate-secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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