Introduction
Watch Company
T
THE UNITE GROUP PLC
THE UNITE GROUP PLC is an active company incorporated on 15 May 1996 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE UNITE GROUP PLC was registered 29 years ago.(SIC: 64209)
Status
active
Active since 29 years ago
Company No
03199160
PLC Company
Age
29 Years
Incorporated 15 May 1996
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 January 2026 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Interim
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2025 (1 year ago)
Submitted on 30 May 2025 (1 year ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Previous Company Names
THE LDC GROUP PLC
From: 24 June 1998To: 17 February 1999
TRACKLYNX LIMITED
From: 15 May 1996To: 24 June 1998
Address
1st Floor Welcome Building Avon Street Bristol, BS2 0PS,
Previous Addresses
South Quay Temple Back Bristol BS1 6FL United Kingdom
From: 27 March 2017To: 5 January 2026
, the Core, 40 st Thomas Street, Bristol, BS1 6JX
From: 15 May 1996To: 27 March 2017
374 key events • 1996 - 2026
Funding Officers Ownership
Company Founded
May 96
Incorporation Company
Funding Round
Oct 09
Capital Allotment Shares
Funding Round
Oct 09
Capital Allotment Shares
Funding Round
Nov 09
Capital Allotment Shares
Funding Round
Jan 10
Capital Allotment Shares
Funding Round
Jan 10
Capital Allotment Shares
Funding Round
Feb 10
Capital Allotment Shares
Funding Round
Feb 10
Capital Allotment Shares
Funding Round
Apr 10
Capital Allotment Shares
Funding Round
Apr 10
Capital Allotment Shares
Director Joined
Dec 10
Appoint Person Director Company With Nam...
Funding Round
Mar 11
Capital Allotment Shares
Director Joined
Dec 11
Appoint Person Director Company With Nam...
Director Joined
Jan 12
Appoint Person Director Company With Nam...
Director Joined
Jan 12
Appoint Person Director Company With Nam...
Director Left
Jan 12
Termination Director Company With Name
Funding Round
Mar 12
Capital Allotment Shares
Director Left
May 12
Termination Director Company With Name
Funding Round
May 12
Capital Allotment Shares
Funding Round
Sept 12
Capital Allotment Shares
Funding Round
Oct 12
Capital Allotment Shares
Funding Round
Oct 12
Capital Allotment Shares
Funding Round
Oct 12
Capital Allotment Shares
Funding Round
Oct 12
Capital Allotment Shares
Funding Round
Oct 12
Capital Allotment Shares
Funding Round
Dec 12
Capital Allotment Shares
Funding Round
Dec 12
Capital Allotment Shares
Funding Round
Jan 13
Capital Allotment Shares
Funding Round
Jan 13
Capital Allotment Shares
Director Joined
Feb 13
Appoint Person Director Company With Nam...
Funding Round
Feb 13
Capital Allotment Shares
Funding Round
Mar 13
Capital Allotment Shares
Funding Round
Mar 13
Capital Allotment Shares
Funding Round
Apr 13
Capital Allotment Shares
Director Left
May 13
Termination Director Company With Name
Funding Round
Jun 13
Capital Allotment Shares
Funding Round
Jun 13
Capital Allotment Shares
Funding Round
Aug 13
Capital Allotment Shares
Funding Round
Aug 13
Capital Allotment Shares
Funding Round
Jan 14
Capital Allotment Shares
Director Joined
Feb 14
Appoint Person Director Company With Nam...
Funding Round
Mar 14
Capital Allotment Shares
Funding Round
Apr 14
Capital Allotment Shares
Director Left
May 14
Termination Director Company With Name
Funding Round
Jul 14
Capital Allotment Shares
Funding Round
Aug 14
Capital Allotment Shares
Funding Round
Oct 14
Capital Allotment Shares
Funding Round
Nov 14
Capital Allotment Shares
Funding Round
Dec 14
Capital Allotment Shares
Funding Round
Feb 15
Capital Allotment Shares
Funding Round
Feb 15
Capital Allotment Shares
Funding Round
Feb 15
Capital Allotment Shares
Funding Round
Apr 15
Capital Allotment Shares
Funding Round
May 15
Capital Allotment Shares
Funding Round
May 15
Capital Allotment Shares
Funding Round
Jun 15
Capital Allotment Shares
Funding Round
Oct 15
Capital Allotment Shares
Funding Round
Nov 15
Capital Allotment Shares
Funding Round
Dec 15
Capital Allotment Shares
Funding Round
Dec 15
Capital Allotment Shares
Funding Round
Dec 15
Capital Allotment Shares
Funding Round
Dec 15
Capital Allotment Shares
Funding Round
Jan 16
Capital Allotment Shares
Funding Round
Jan 16
Capital Allotment Shares
Funding Round
Feb 16
Capital Allotment Shares
Funding Round
Feb 16
Capital Allotment Shares
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Funding Round
Mar 16
Capital Allotment Shares
Funding Round
Mar 16
Capital Allotment Shares
Funding Round
Apr 16
Capital Allotment Shares
Funding Round
Apr 16
Capital Allotment Shares
Funding Round
Apr 16
Capital Allotment Shares
Funding Round
May 16
Capital Allotment Shares
Director Left
May 16
Termination Director Company With Name T...
Director Left
Aug 16
Termination Director Company With Name T...
Funding Round
Oct 16
Capital Allotment Shares
Funding Round
Oct 16
Capital Allotment Shares
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Left
Nov 16
Termination Director Company With Name T...
Funding Round
Dec 16
Capital Allotment Shares
Funding Round
Dec 16
Capital Allotment Shares
Funding Round
Jan 17
Capital Allotment Shares
Funding Round
Jan 17
Capital Allotment Shares
Funding Round
Jan 17
Capital Allotment Shares
Funding Round
Jan 17
Capital Allotment Shares
Funding Round
Feb 17
Capital Allotment Shares
Funding Round
Feb 17
Capital Allotment Shares
Funding Round
Feb 17
Capital Allotment Shares
Funding Round
Mar 17
Capital Allotment Shares
Funding Round
Apr 17
Capital Allotment Shares
Funding Round
Apr 17
Capital Allotment Shares
Funding Round
Apr 17
Capital Allotment Shares
Funding Round
Apr 17
Capital Allotment Shares
Funding Round
Apr 17
Capital Allotment Shares
Funding Round
May 17
Capital Allotment Shares
Funding Round
May 17
Capital Allotment Shares
Funding Round
May 17
Capital Allotment Shares
Funding Round
May 17
Capital Allotment Shares
Funding Round
May 17
Capital Allotment Shares
Funding Round
May 17
Capital Allotment Shares
Funding Round
Jun 17
Capital Allotment Shares
Funding Round
Jun 17
Capital Allotment Shares
Funding Round
Jun 17
Capital Allotment Shares
Funding Round
Jun 17
Capital Allotment Shares
Funding Round
Jun 17
Capital Allotment Shares
Funding Round
Jun 17
Capital Allotment Shares
Funding Round
Jun 17
Capital Allotment Shares
Funding Round
Aug 17
Capital Allotment Shares
Funding Round
Aug 17
Capital Allotment Shares
Funding Round
Sept 17
Capital Allotment Shares
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Funding Round
Oct 17
Capital Allotment Shares
Funding Round
Nov 17
Capital Allotment Shares
Funding Round
Nov 17
Capital Allotment Shares
Funding Round
Nov 17
Capital Allotment Shares
Director Left
Nov 17
Termination Director Company With Name T...
Funding Round
Dec 17
Capital Allotment Shares
Funding Round
Dec 17
Capital Allotment Shares
Funding Round
Dec 17
Capital Allotment Shares
Funding Round
Dec 17
Capital Allotment Shares
Funding Round
Dec 17
Capital Allotment Shares
Funding Round
Dec 17
Capital Allotment Shares
Funding Round
Dec 17
Capital Allotment Shares
Funding Round
Jan 18
Capital Allotment Shares
Funding Round
Jan 18
Capital Allotment Shares
Funding Round
Jan 18
Capital Allotment Shares
Funding Round
Feb 18
Capital Allotment Shares
Funding Round
Feb 18
Capital Allotment Shares
Funding Round
Feb 18
Capital Allotment Shares
Funding Round
Feb 18
Capital Allotment Shares
Funding Round
Mar 18
Capital Allotment Shares
Funding Round
Mar 18
Capital Allotment Shares
Funding Round
Mar 18
Capital Allotment Shares
Funding Round
Apr 18
Capital Allotment Shares
Funding Round
Apr 18
Capital Allotment Shares
Funding Round
May 18
Capital Allotment Shares
Funding Round
May 18
Capital Allotment Shares
Funding Round
May 18
Capital Allotment Shares
Director Left
May 18
Termination Director Company With Name T...
Funding Round
May 18
Capital Allotment Shares
Funding Round
Jun 18
Capital Allotment Shares
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Dec 18
Capital Allotment Shares
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Funding Round
Dec 18
Capital Allotment Shares
Funding Round
Dec 18
Capital Allotment Shares
Funding Round
Dec 18
Capital Allotment Shares
Funding Round
Feb 19
Capital Allotment Shares
Funding Round
Feb 19
Capital Allotment Shares
Funding Round
Mar 19
Capital Allotment Shares
Funding Round
Mar 19
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Director Left
May 19
Termination Director Company With Name T...
Funding Round
May 19
Capital Allotment Shares
Funding Round
May 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Aug 19
Capital Allotment Shares
Funding Round
Aug 19
Capital Allotment Shares
Funding Round
Sept 19
Capital Allotment Shares
Funding Round
Sept 19
Capital Allotment Shares
Funding Round
Sept 19
Capital Allotment Shares
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Nov 19
Capital Allotment Shares
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Director Left
Jan 20
Termination Director Company With Name T...
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Feb 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Jul 20
Capital Allotment Shares
Funding Round
Aug 20
Capital Allotment Shares
Funding Round
Aug 20
Capital Allotment Shares
Funding Round
Oct 20
Capital Allotment Shares
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Director Left
Apr 21
Termination Director Company With Name T...
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Director Left
Dec 21
Termination Director Company With Name T...
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Feb 22
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Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Mar 22
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Funding Round
Mar 22
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Funding Round
Mar 22
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Funding Round
Apr 22
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Funding Round
Apr 22
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Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jun 22
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Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Director Left
Feb 23
Termination Director Company With Name T...
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Capital Reduction
Mar 26
Capital Cancellation Shares
Capital Reduction
Mar 26
Capital Cancellation Shares
Capital Reduction
Mar 26
Capital Cancellation Shares
Share Buyback
Mar 26
Capital Return Purchase Own Shares
Share Buyback
Mar 26
Capital Return Purchase Own Shares
Share Buyback
Mar 26
Capital Return Purchase Own Shares
Capital Reduction
Mar 26
Capital Cancellation Shares
Capital Reduction
Mar 26
Capital Cancellation Shares
Share Buyback
Mar 26
Capital Return Purchase Own Shares
Capital Reduction
Mar 26
Capital Cancellation Shares
Share Buyback
Mar 26
Capital Return Purchase Own Shares
Share Buyback
Mar 26
Capital Return Purchase Own Shares
340
Funding
33
Officers
0
Ownership
0
Accounts
Officers
35
11 Active
24 Resigned
Name
Role
Appointed
Status
SZPOJNAROWICZ, Christopher Robert
ActiveWelcome Building, BristolBS2 0PS
Secretary
Appointed 01 May 2013
SZPOJNAROWICZ, Christopher Robert
Welcome Building, BristolBS2 0PS
Secretary
01 May 2013
Active
BURT, Michael James
ActiveWelcome Building, BristolBS2 0PS
Born March 1983
Director
Appointed 01 Jan 2024
BURT, Michael James
Welcome Building, BristolBS2 0PS
Born March 1983
Director
01 Jan 2024
Active
DEL BEATO, Ilaria Jane
ActiveWelcome Building, BristolBS2 0PS
Born October 1966
Director
Appointed 01 Dec 2018
DEL BEATO, Ilaria Jane
Welcome Building, BristolBS2 0PS
Born October 1966
Director
01 Dec 2018
Active
DULIEU, Nicola Joy
ActiveWelcome Building, BristolBS2 0PS
Born December 1963
Director
Appointed 01 Sept 2022
DULIEU, Nicola Joy
Welcome Building, BristolBS2 0PS
Born December 1963
Director
01 Sept 2022
Active
HUNTINGFORD, Richard Norman Legh
ActiveTemple Back, BristolBS1 6FL
Born May 1956
Director
Appointed 01 Dec 2020
HUNTINGFORD, Richard Norman Legh
Temple Back, BristolBS1 6FL
Born May 1956
Director
01 Dec 2020
Active
JACKSON, Thomas Oliver
ActiveWelcome Building, BristolBS2 0PS
Born December 1981
Director
Appointed 28 Nov 2019
JACKSON, Thomas Oliver
Welcome Building, BristolBS2 0PS
Born December 1981
Director
28 Nov 2019
Active
JAIN, Angela
ActiveWelcome Building, BristolBS2 0PS
Born May 1966
Director
Appointed 01 Aug 2023
JAIN, Angela
Welcome Building, BristolBS2 0PS
Born May 1966
Director
01 Aug 2023
Active
LISTER, Joseph Julian
ActiveWelcome Building, BristolBS2 0PS
Born December 1971
Director
Appointed 02 Jan 2008
LISTER, Joseph Julian
Welcome Building, BristolBS2 0PS
Born December 1971
Director
02 Jan 2008
Active
PATERSON, Ross John
ActiveWelcome Building, BristolBS2 0PS
Born July 1971
Director
Appointed 21 Sept 2017
PATERSON, Ross John
Welcome Building, BristolBS2 0PS
Born July 1971
Director
21 Sept 2017
Active
PEARCE, Shirley Anne, Professor Dame
ActiveWelcome Building, BristolBS2 0PS
Born February 1954
Director
Appointed 01 Nov 2019
PEARCE, Shirley Anne, Professor Dame
Welcome Building, BristolBS2 0PS
Born February 1954
Director
01 Nov 2019
Active
SMITH, Steve, Sir
ActiveTemple Back, BristolBS1 6FL
Born February 1952
Director
Appointed 01 Apr 2020
SMITH, Steve, Sir
Temple Back, BristolBS1 6FL
Born February 1952
Director
01 Apr 2020
Active
RANSOME, David Peter
ResignedSilver Birches, DursleyGL11 6AQ
Secretary
Appointed 04 Jul 1996
Resigned 10 Jan 2000
RANSOME, David Peter
Silver Birches, DursleyGL11 6AQ
Secretary
04 Jul 1996
Resigned 10 Jan 2000
Resigned
REID, Andrew Donald
Resigned15 Cranbrook Road, BristolBS6 7BJ
Secretary
Appointed 10 Jan 2000
Resigned 30 Apr 2013
REID, Andrew Donald
15 Cranbrook Road, BristolBS6 7BJ
Secretary
10 Jan 2000
Resigned 30 Apr 2013
Resigned
SWIFT INCORPORATIONS LIMITED
ResignedChurch Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 15 May 1996
Resigned 04 Jul 1996
SWIFT INCORPORATIONS LIMITED
Church Street, LondonNW8 8EP
Corporate nominee secretary
15 May 1996
Resigned 04 Jul 1996
Resigned
AKERS, Richard John
ResignedTemple Back, BristolBS1 6FL
Born August 1961
Director
Appointed 01 Sept 2018
Resigned 15 Dec 2021
AKERS, Richard John
Temple Back, BristolBS1 6FL
Born August 1961
Director
01 Sept 2018
Resigned 15 Dec 2021
Resigned
ALLAN, Mark Christopher
ResignedThe Core, BristolBS1 6JX
Born April 1972
Director
Appointed 17 Nov 2003
Resigned 31 May 2016
ALLAN, Mark Christopher
The Core, BristolBS1 6JX
Born April 1972
Director
17 Nov 2003
Resigned 31 May 2016
Resigned
BEEVOR, Stuart Robert Hartley
ResignedYorktown, EpsomKT17 4LS
Born January 1957
Director
Appointed 01 Mar 2004
Resigned 16 Apr 2013
BEEVOR, Stuart Robert Hartley
Yorktown, EpsomKT17 4LS
Born January 1957
Director
01 Mar 2004
Resigned 16 Apr 2013
Resigned
BERNSTEIN, Simon Laurence
Resigned54 Clifton Hill, LondonNW8 0QG
Born August 1963
Director
Appointed 27 Apr 2001
Resigned 17 Nov 2003
BERNSTEIN, Simon Laurence
54 Clifton Hill, LondonNW8 0QG
Born August 1963
Director
27 Apr 2001
Resigned 17 Nov 2003
Resigned
BUTLER, Timothy John
Resigned£0a Alma Square, LondonNW8 9QD
Born December 1958
Director
Appointed 04 Nov 1998
Resigned 04 Jul 2000
BUTLER, Timothy John
£0a Alma Square, LondonNW8 9QD
Born December 1958
Director
04 Nov 1998
Resigned 04 Jul 2000
Resigned
DEMPSEY, Patrick Joseph Anthony
ResignedThe Core, BristolBS1 6JX
Born March 1959
Director
Appointed 01 Mar 2016
Resigned 02 Aug 2016
DEMPSEY, Patrick Joseph Anthony
The Core, BristolBS1 6JX
Born March 1959
Director
01 Mar 2016
Resigned 02 Aug 2016
Resigned
FAULKNER, David
ResignedThe Core, BristolBS1 6JX
Born July 1976
Director
Appointed 27 Oct 2016
Resigned 27 Oct 2016
FAULKNER, David
The Core, BristolBS1 6JX
Born July 1976
Director
27 Oct 2016
Resigned 27 Oct 2016
Resigned
GRIFFIN, Peter Andrew Travers
ResignedCharnwood House, LattonSN6 6DP
Born November 1956
Director
Appointed 04 Nov 1998
Resigned 02 Feb 2001
GRIFFIN, Peter Andrew Travers
Charnwood House, LattonSN6 6DP
Born November 1956
Director
04 Nov 1998
Resigned 02 Feb 2001
Resigned
HALL, Nigel Patrick
ResignedFlat 9 Harmont House, LondonW1G 9PH
Born June 1955
Director
Appointed 06 Mar 2003
Resigned 17 May 2012
HALL, Nigel Patrick
Flat 9 Harmont House, LondonW1G 9PH
Born June 1955
Director
06 Mar 2003
Resigned 17 May 2012
Resigned
HARRIS, Antony Charles
ResignedRosemullion, East HorsleyKT24 5RH
Born May 1968
Director
Appointed 25 Jan 2007
Resigned 02 Jan 2008
HARRIS, Antony Charles
Rosemullion, East HorsleyKT24 5RH
Born May 1968
Director
25 Jan 2007
Resigned 02 Jan 2008
Resigned
JONES, Andrew Marc
ResignedTemple Back, BristolBS1 6FL
Born July 1968
Director
Appointed 01 Feb 2013
Resigned 09 May 2019
JONES, Andrew Marc
Temple Back, BristolBS1 6FL
Born July 1968
Director
01 Feb 2013
Resigned 09 May 2019
Resigned
LEE, Andrew, Dr
Resigned4 Hill Close, LondonNW11 7JP
Born January 1969
Director
Appointed 17 Nov 2003
Resigned 31 Jan 2007
LEE, Andrew, Dr
4 Hill Close, LondonNW11 7JP
Born January 1969
Director
17 Nov 2003
Resigned 31 Jan 2007
Resigned
MADDRELL, Geoffrey Keggen
Resigned28 Sussex Street, LondonSW1V 4RL
Born July 1936
Director
Appointed 28 Jul 1999
Resigned 15 May 2009
MADDRELL, Geoffrey Keggen
28 Sussex Street, LondonSW1V 4RL
Born July 1936
Director
28 Jul 1999
Resigned 15 May 2009
Resigned
MCMEIKAN, Elizabeth
ResignedTemple Back, BristolBS1 6FL
Born March 1962
Director
Appointed 01 Feb 2014
Resigned 28 Feb 2023
MCMEIKAN, Elizabeth
Temple Back, BristolBS1 6FL
Born March 1962
Director
01 Feb 2014
Resigned 28 Feb 2023
Resigned
NAISH, David Frederick
ResignedEagle House, BathBA3 4HB
Born February 1947
Director
Appointed 04 Nov 1998
Resigned 25 Mar 2003
NAISH, David Frederick
Eagle House, BathBA3 4HB
Born February 1947
Director
04 Nov 1998
Resigned 25 Mar 2003
Resigned
PORTER, Nicholas Anthony
ResignedAugres House, TrinityJE2 4JD
Born October 1969
Director
Appointed 04 Jul 1996
Resigned 15 May 2009
PORTER, Nicholas Anthony
Augres House, TrinityJE2 4JD
Born October 1969
Director
04 Jul 1996
Resigned 15 May 2009
Resigned
PRASHAR, Usha Kumari, Baroness
Resigned101 Salisbury Road, SurreyKT4 7BZ
Born June 1948
Director
Appointed 10 Jan 2001
Resigned 01 Mar 2004
PRASHAR, Usha Kumari, Baroness
101 Salisbury Road, SurreyKT4 7BZ
Born June 1948
Director
10 Jan 2001
Resigned 01 Mar 2004
Resigned
RANSOME, David Peter
ResignedSilver Birches, DursleyGL11 6AQ
Born July 1967
Director
Appointed 09 Mar 1998
Resigned 30 Jun 2003
RANSOME, David Peter
Silver Birches, DursleyGL11 6AQ
Born July 1967
Director
09 Mar 1998
Resigned 30 Jun 2003
Resigned
SIMPSON, Richard Charles
ResignedTemple Back, BristolBS1 6FL
Born October 1975
Director
Appointed 01 Jan 2012
Resigned 18 May 2018
SIMPSON, Richard Charles
Temple Back, BristolBS1 6FL
Born October 1975
Director
01 Jan 2012
Resigned 18 May 2018
Resigned
SMITH, Richard Sauvan
ResignedTemple Back, BristolBS1 6FL
Born April 1974
Director
Appointed 02 Jan 2012
Resigned 31 Dec 2023
SMITH, Richard Sauvan
Temple Back, BristolBS1 6FL
Born April 1974
Director
02 Jan 2012
Resigned 31 Dec 2023
Resigned
TONKISS, John Michael
ResignedThe Corner House, Sutton ColdfieldB74 3NR
Born July 1968
Director
Appointed 25 Jan 2007
Resigned 31 Dec 2011
TONKISS, John Michael
The Corner House, Sutton ColdfieldB74 3NR
Born July 1968
Director
25 Jan 2007
Resigned 31 Dec 2011
Resigned
Filing History
798
Description
Type
Date Filed
Document
Capital Cancellation Shares
25 March 2026
SH06Cancellation of Shares
Capital Cancellation Shares
SH06Cancellation of Shares
25 March 2026
No document
Capital Return Purchase Own Shares
25 March 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
SH03Return of Purchase of Own Shares
25 March 2026
No document
Capital Return Purchase Own Shares
25 March 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
SH03Return of Purchase of Own Shares
25 March 2026
No document
5 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2021
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2017
27 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2016
Change Person Director Company With Change Date
CH01Change of Director Details
29 February 2016
Change Person Director Company With Change Date
CH01Change of Director Details
29 February 2016
Change Person Director Company With Change Date
CH01Change of Director Details
29 February 2016
Change Person Director Company With Change Date
CH01Change of Director Details
29 February 2016
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2016
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2015
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2015
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2015
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2015
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2015
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2015
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
10 September 2015
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2014
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2012
16 October 2009
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
16 October 2009
Resolution
13 June 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 June 2007
No document
Resolution
5 June 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
5 June 2006
No document
Resolution
5 June 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
5 June 2006
No document
Resolution
23 May 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
23 May 2005
No document
Resolution
26 May 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
26 May 2004
No document
Resolution
30 August 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
30 August 2002
No document
Resolution
30 August 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
30 August 2002
No document
Resolution
7 May 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 May 2002
No document
Resolution
15 April 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 April 2000
No document
Resolution
15 April 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 April 2000
No document
Resolution
16 December 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 December 1999
No document
Resolution
16 December 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 December 1999
No document
Resolution
10 June 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 June 1999
No document
Resolution
10 June 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 June 1999
No document
Resolution
10 June 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 June 1999
No document
Resolution
2 April 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
2 April 1999
No document
Resolution
2 April 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
2 April 1999
No document
16 February 1999
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 February 1999
Statement Of Affairs
1 July 1998
SASA
Statement Of Affairs
SASA
1 July 1998
No document
Statement Of Affairs
1 July 1998
SASA
Statement Of Affairs
SASA
1 July 1998
No document
Legacy
1 July 1998
88(2)R88(2)R
Legacy
88(2)R88(2)R
1 July 1998
No document
Legacy
1 July 1998
88(2)R88(2)R
Legacy
88(2)R88(2)R
1 July 1998
No document
Legacy
1 July 1998
88(2)R88(2)R
Legacy
88(2)R88(2)R
1 July 1998
No document
Certificate Change Of Name Re Registration Private To Public Limited Company
CERT7CERT7
25 June 1998