Menna Overview
Here’s a quick overview of UNIKA GROUP LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2007.
UNIKA GROUP LIMITED
- Company statusactive
- Company No06454921
- Age18 years 7 months Incorporated 17 December 2007
- Officers3
Address
Unika House New York Way, New York Industrial Park, Newcastle Upon Tyne, NE27 0QF
UNIKA GROUP LIMITED is an active company incorporated on 17 December 2007 and based in Newcastle Upon Tyne. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
1 Month Ago on 16 Jun 2026
Dissolution Application Strike Off Company
1 Month Ago on 06 Jun 2026
Accounts With Accounts Type Full
3 Months Ago on 23 Apr 2026
Confirmation Statement With Updates
6 Months Ago on 10 Jan 2026
Notification Of A Person With Significant Control
6 Months Ago on 09 Jan 2026
Cessation Of A Person With Significant Control
6 Months Ago on 09 Jan 2026
Accounts With Accounts Type Group
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 30 Dec 2024
Legacy
1 Year Ago on 30 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 30 Dec 2024
Legacy
1 Year Ago on 30 Dec 2024
Resolution
1 Year Ago on 30 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 21 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Group
3 Years Ago on 29 Jun 2023
Gazette Filings Brought Up To Date
3 Years Ago on 08 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAY, Kevin | director | Jun 1976 | 21 Mar 2025 |
| MCDOWELL, Scott | director | Jun 1975 | 01 Jan 2021 |
| ST. MARTIN, Dan | director | May 1975 | 01 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ips Adhesives Llc | 16 Jan 2020 | |
| Mr Martin Francis Wrightson | Apr 1962 | 06 Apr 2016 |
| Mr Paul Robert Rogers | Jan 1961 | 06 Apr 2016 |
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GRAY, Kevin, BAKER, Simon, FLETCHER, Jeffrey John are mutual persons.
CCW SECRETARIES LIMITED is a mutual person.
ROGERS, Paul Robert are mutual persons.
WRIGHTSON, Martin Francis are mutual persons.
WRIGHTSON, Martin Francis are mutual persons.
IPS ADHESIVES EUROPE LTD
GRAY, Kevin, MCDOWELL, Scott, ETHERINGTON, Lee, BAKER, Simon, BELOT, Philippe Charles Marie, BILBROUGH, Thomas, FLETCHER, Jeffrey John, GEORGOULIAS, Sharon Anne, HORST, Jeffrey Todd, ROGERS, Annika, ROGERS, Paul Robert, WRIGHTSON, Martin Francis, WRIGHTSON, Suzanne are mutual persons.
UCP (HOLDINGS) LIMITED
GRAY, Kevin, MCDOWELL, Scott, ETHERINGTON, Lee, BAKER, Simon, BELOT, Philippe Charles Marie, BILBROUGH, Thomas, FLETCHER, Jeffrey John, GEORGOULIAS, Sharon Anne, HORST, Jeffrey Todd, ROGERS, Annika, ROGERS, Paul Robert, WRIGHTSON, Martin Francis, WRIGHTSON, Suzanne are mutual persons.
PATHWAYS 4 ALL LIMITED
ETHERINGTON, Lee, WRIGHTSON, Martin Francis are mutual persons.
CENTRAL TAIL LIFT SERVICES LIMITED
CCW SECRETARIES LIMITED is a mutual person.
JHG JIGSAWS LIMITED
CCW SECRETARIES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of UNIKA GROUP LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2007.