Uniq (Holdings) Limited
Activities of other holding companies n.e.c. · Worksop
ActiveUnited KingdomIncorporated 1959Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHazlewood Foods LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 120868754People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 40 historicalKB+43 others
Kirsty BeckCurrent director
Appointed 2023-04-26 · 3 yrs · Head Of Finance Shared Services
Show 40 historical appointments
LF
Lee FinneyResigned director
Resigned 2023-04-26 · 3 yrs · Chief Operating Officer
RL
Richard Kenneth LongleyResigned director
Resigned 2022-08-25 · Group Financial Controller
SM
Sabrina MclaughlinResigned director
Resigned 2021-01-28 · 1 yr · Central Finance Director
GD
Guy DullageResigned director
Resigned 2021-01-28 · 4 yrs · Chief People Officer
KM
Kevin MooreResigned director
Resigned 2020-04-24 · 2 yrs · Chief Commercial Officer
CE
Clare EvansResigned director
Resigned 2020-04-24 · 2 yrs · Chief Operating Officer
CR
Catherine RobinsonResigned director
Resigned 2019-08-01 · 1 yr · Chartered Accountant
NB
Nigel BlakeyResigned director
Resigned 2019-08-01 · Finance Director
PH
Peter HadenResigned director
Resigned 2019-08-01 · Chief Operating Officer
ET
Eoin TongeResigned director
Resigned 2016-10-03 · 3 yrs · Company Director
CB
Catherine BradshawResigned director
Resigned 2016-04-25 · 3 yrs · Finance Director
JG
Jolene GacquinResigned director
Resigned 2013-03-21 · 3 yrs · Director
DW
Diane WalkerResigned director
Resigned 2011-09-23 · 1 yr · Chief Executive Officer
ME
Michael EvansResigned director
Resigned 2011-09-23 · 9 yrs · Group Communications Officer
CO
Conor O LearyResigned director
Resigned 2011-09-23 · 7 yrs · Group Company Secretary
AW
Alan WilliamsResigned director
Resigned 2011-09-23 · 5 yrs · Chief Financial Officer
AM
Andrew McdonaldResigned secretary
Resigned 2010-07-01 · 1 yr
NH
Nicola HotchinResigned director
Resigned 2009-06-04 · 2 yrs · Chartered Accountant
CC
Clare CarpenterResigned secretary
Resigned 2006-07-27 · 3 yrs
GE
Geoffrey EatonResigned director
Resigned 2005-09-05 · 6 yrs · Chief Executive
WR
William RonaldResigned director
Resigned 2002-06-11 · 2 yrs · Chief Executive
MB
Martin BeerResigned director
Resigned 2002-01-31 · 9 yrs · Finance Director
NS
Nigel StapletonResigned director
Resigned 2001-12-17 · 5 yrs · Company Director
JB
Resigned 2001-12-17 · 7 yrs · Company Secretary
MY
Margaret YoungResigned director
Resigned 1999-12-08 · Director
TS
Terry StannardResigned director
Resigned 1999-06-07 · 2 yrs · Company Director
JM
John MacgregorResigned director
Resigned 1996-12-10 · 3 yrs · Member Of Parliament
VS
Victor ScherrerResigned director
Resigned 1996-09-12 · 3 yrs · President Dir Gen
JR
John RobbResigned director
Resigned 1996-01-11 · 4 yrs · Company Director
IM
Ian MartinResigned director
Resigned 1995-03-09 · 6 yrs · Company Chairman & Director
BK
Brian KellettResigned director
Resigned 1992-05-26 · 1 yr · Company Director
JK
John KerridgeResigned director
Resigned 1992-05-26 · 5 yrs · Company Director
ES
Ernest SharpResigned director
Resigned 1992-05-26 · 4 yrs · Company Director
JW
John WorbyResigned director
Resigned 1992-05-26 · 10 yrs · Company Director
GS
Gordon SummerfieldResigned director
Resigned 1992-05-26 · 8 yrs · Production Director
PH
Percival Heriz JonesResigned secretary
Resigned 1992-05-26 · 1 yr
RB
Ross BucklandResigned director
Resigned 1992-05-26 · 8 yrs · Company Director
CL
Charles LawrenceResigned director
Resigned 1992-05-26 · 8 yrs · Company Director
AS
Anthony StenhamResigned director
Resigned 1992-05-26 · 6 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active