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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Urry, Jason Peter
    Born in March 1971
    Individual (22 offsprings)
    Officer
    2006-10-01 ~ 2007-09-12
    OF - Director → CIF 0
  • 2
    Burkitt, James Frederick
    Born in November 1949
    Individual (26 offsprings)
    Officer
    1993-11-30 ~ 2009-06-04
    OF - Director → CIF 0
  • 3
    Hurst, Adam Howard
    Born in March 1968
    Individual (51 offsprings)
    Officer
    2001-03-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Green, Michael David
    Born in October 1958
    Individual (19 offsprings)
    Officer
    2005-03-31 ~ 2006-10-01
    OF - Director → CIF 0
  • 5
    Worby, John Graham
    Born in November 1950
    Individual (56 offsprings)
    Officer
    1993-11-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Hollingworth, Paul Robert
    Born in April 1960
    Individual (91 offsprings)
    Officer
    1993-11-30 ~ 1994-11-04
    OF - Director → CIF 0
  • 7
    Beer, Martin Francis Stafford
    Born in August 1962
    Individual (31 offsprings)
    Officer
    2002-12-23 ~ now
    OF - Director → CIF 0
  • 8
    Watkiss, Andrew Harvey
    Born in November 1953
    Individual (12 offsprings)
    Officer
    1993-11-30 ~ 2000-12-31
    OF - Director → CIF 0
    Watkiss, Andrew Harvey
    Individual (12 offsprings)
    Officer
    1993-11-30 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 9
    Overton, David Michael
    Born in August 1943
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ 2005-12-16
    OF - Director → CIF 0
    Overton, David Michael
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 10
    Carpenter, Clare
    Born in October 1956
    Individual (79 offsprings)
    Officer
    2005-12-16 ~ 2010-07-01
    OF - Director → CIF 0
    Carpenter, Clare
    Individual (79 offsprings)
    Officer
    2005-12-16 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 11
    Mcdonald, Andrew John
    Born in January 1974
    Individual (201 offsprings)
    Officer
    2009-06-04 ~ now
    OF - Director → CIF 0
    Mcdonald, Andrew John
    Individual (201 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Lingwood, Nigel Peter
    Born in March 1959
    Individual (64 offsprings)
    Officer
    1995-05-01 ~ 2001-02-01
    OF - Director → CIF 0
parent relation
Company in focus

UNIGATE (SECRETARY) LIMITED

Period: 1993-11-30 ~ 2011-10-11
Company number: 02876315
Registered name
UNIGATE (SECRETARY) LIMITED - Dissolved
Recent Standard Industrial Classification
7499 - Non-trading Company
Related profiles found in government register
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child relation
Offspring entities and appointments 84
  • 1
    00575583 LIMITED
    - now 00575583
    SCOT MEATS LIMITED - 1987-03-12
    SCOT BOWYERS LIMITED - 1985-08-19
    BOWYERS (WILTSHIRE) LIMITED - 1982-04-02
    G. BRAZIL & COMPANY (WINCHESTER) LIMITED - 1972-05-18
    C/o Malton Bacon Factory, Parliament Street, Norton, Malton, North Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    1994-02-21 ~ 2001-10-19
    CIF 29 - Director → ME
    Officer
    1994-02-21 ~ 2001-10-19
    CIF 30 - Secretary → ME
  • 2
    03305115 LIMITED
    - now 03305115
    UNIQ LIMITED
    - 2000-09-29 03305115 03912506... (more)
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2002-03-06 ~ dissolved
    CIF 42 - Director → ME
    Officer
    2000-06-11 ~ dissolved
    CIF 70 - Secretary → ME
  • 3
    ALPINETOP LIMITED
    03896069
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    1999-12-24 ~ 2011-05-26
    CIF 73 - Secretary → ME
  • 4
    AMRAF (FLIXBOROUGH) LIMITED
    00718960
    Unigate House, Wood Lane, London
    Active Corporate (8 parents)
    Officer
    1994-11-14 ~ dissolved
    CIF 15 - Director → ME
    Officer
    1994-11-14 ~ dissolved
    CIF 16 - Secretary → ME
  • 5
    AMRAF FOODS LIMITED
    - now 02855304
    WINCANTON FINANCE LIMITED
    - 1999-08-23 02855304
    AMRAF FOODS LIMITED
    - 1999-05-28 02855304
    ROY'S QUALITY FOODS LIMITED
    - 1998-05-06 02855304 01220328
    RIVENDALE FOODS LIMITED
    - 1994-03-29 02855304 01220328
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (37 parents)
    Officer
    1994-03-16 ~ dissolved
    CIF 108 - Director → ME
    Officer
    1994-03-16 ~ dissolved
    CIF 109 - Secretary → ME
  • 6
    AMRAF MOTOR INDUSTRIES LIMITED
    00843571
    Unigate House, Wood Lane, London
    Active Corporate (5 parents)
    Officer
    1994-02-21 ~ dissolved
    CIF 34 - Director → ME
    Officer
    1994-02-21 ~ dissolved
    CIF 33 - Secretary → ME
  • 7
    BELLEFIELD COMPUTER SERVICES LIMITED
    - now 00302044
    UNIGATE DAIRY HOLDINGS LIMITED - 1985-07-15
    UNIGATE DAIRIES LIMITED - 1982-04-01
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    1994-03-04 ~ dissolved
    CIF 111 - Director → ME
    Officer
    1994-03-04 ~ dissolved
    CIF 110 - Secretary → ME
  • 8
    BESWICKS LIMITED
    00209497
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-11
    Dissolved on 2014-09-23
    90 St Faiths Lane, Norwich, Norfolk
    Dissolved Corporate (19 parents)
    Officer
    1999-02-12 ~ 2003-01-08
    CIF 98 - Secretary → ME
  • 9
    CHANNEL FOODS LIMITED
    01487000
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    1999-08-02 ~ dissolved
    CIF 82 - Director → ME
    Officer
    1999-08-02 ~ dissolved
    CIF 83 - Secretary → ME
  • 10
    CLEARWATER AQUACULTURE INTERNATIONAL (UK) LIMITED
    - now 02309091
    PRECIS (805) LIMITED - 1989-01-19
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    1999-08-02 ~ dissolved
    CIF 92 - Director → ME
    Officer
    1999-08-02 ~ dissolved
    CIF 93 - Secretary → ME
  • 11
    CLIFFORD FOODS LIMITED
    - now 00286460 00271097
    CLIFFORD'S DAIRIES PUBLIC LIMITED COMPANY - 1988-12-15
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (18 parents)
    Officer
    2000-02-17 ~ dissolved
    CIF 72 - Director → ME
    Officer
    2000-02-17 ~ dissolved
    CIF 71 - Secretary → ME
  • 12
    CLIVOL PROPERTIES LIMITED
    - now 00626866 00579871
    CITY & DISTRICT PROPERTIES LIMITED - 1980-12-31
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2000-08-16 ~ dissolved
    CIF 52 - Secretary → ME
  • 13
    DRW HOLDINGS LIMITED
    01724785
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    1999-08-02 ~ dissolved
    CIF 84 - Director → ME
    Officer
    1999-08-02 ~ dissolved
    CIF 85 - Secretary → ME
  • 14
    FRONTLINE FOODS LIMITED
    - now 00678118
    BUXTED FOODS LIMITED - 1999-04-06
    TWYDALE TURKEYS LIMITED - 1995-09-01
    Malton Bacon Factory, Hugden Way Norton Grove, Industrial Estate, Malton North Yorkshire
    Dissolved Corporate (29 parents)
    Officer
    1999-08-02 ~ 2004-04-01
    CIF 75 - Director → ME
    Officer
    1999-08-02 ~ 2004-04-01
    CIF 74 - Secretary → ME
  • 15
    GLASS GLOVER DISTRIBUTION LIMITED
    01892908
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (18 parents)
    Officer
    1996-08-22 ~ 2001-04-26
    CIF 8 - Director → ME
    Officer
    1996-08-22 ~ 2001-04-26
    CIF 9 - Secretary → ME
  • 16
    GLASS GLOVER MANAGEMENT SERVICES LIMITED
    - now 00765435
    GLASS GLOVER GROUP LIMITED - 1989-08-29
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (33 parents)
    Officer
    2000-02-17 ~ 2001-04-26
    CIF 3 - Director → ME
    Officer
    2000-02-17 ~ 2001-04-26
    CIF 2 - Secretary → ME
  • 17
    GLASS GLOVER PROPERTIES LIMITED
    02014905
    Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield
    Dissolved Corporate (11 parents)
    Officer
    1994-02-21 ~ 2011-05-26
    CIF 150 - Director → ME
    Officer
    1994-02-21 ~ 2011-05-26
    CIF 151 - Secretary → ME
  • 18
    MALTON BACON FACTORY LIMITED
    - now 00453132
    PORKSHIRE LIMITED - 1985-08-19
    YORKSHIRE FARMERS' BACON FACTORY LIMITED - 1977-12-31
    C/o Malton Bacon Factory, Parliament Street, Norton, Malton North Yorkshire
    Active Corporate (12 parents)
    Officer
    2000-08-16 ~ 2001-10-19
    CIF 1 - Secretary → ME
  • 19
    MCC FOODS LIMITED
    - now 00131273
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-11
    Dissolved on 2014-09-23
    MANCHESTER CHEMICAL COMPANY,LIMITED (THE) - 1981-12-31
    90 St Faiths Lane, Norwich, Norfolk
    Dissolved Corporate (18 parents)
    Officer
    2002-03-12 ~ 2003-01-08
    CIF 40 - Director → ME
    Officer
    1999-02-12 ~ 2003-01-08
    CIF 97 - Secretary → ME
  • 20
    MCCORMICK (LITTLEBOROUGH) LIMITED - now
    UNIQSAUCES LIMITED
    - 2005-06-22 02588952
    UNIQFOODS LIMITED
    - 2000-09-29 02588952 00721411
    FISHER QUALITY FOODS LIMITED
    - 1999-03-17 02588952
    EVEDALE FOODS LIMITED - 1994-11-28
    HIREFUTURE LIMITED - 1991-04-10
    Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (49 parents)
    Officer
    1999-02-12 ~ 2003-01-08
    CIF 6 - Secretary → ME
  • 21
    MIDLAND COUNTIES DAIRY LTD(THE)
    - now 00200837
    MIDLAND DAIRIES LIMITED - 1982-04-01
    1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2010-09-28 ~ dissolved
    CIF 152 - Secretary → ME
  • 22
    NAIR PROPERTIES LIMITED - now
    WINCANTON LOGISTICS LIMITED - 2022-11-21
    WINCANTON GROUP LIMITED
    - 2001-05-30 00155936 00441712... (more)
    WINCANTON GROUP (UNIGATE) LIMITED - 1980-12-31
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (29 parents)
    Officer
    1994-11-14 ~ 2001-04-26
    CIF 14 - Director → ME
    Officer
    1994-11-14 ~ 2001-04-26
    CIF 13 - Secretary → ME
  • 23
    NASHBOND INVESTMENTS LIMITED
    03332673
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    1997-03-07 ~ 2011-05-26
    CIF 99 - Director → ME
    Officer
    1997-03-07 ~ 2011-05-26
    CIF 100 - Secretary → ME
  • 24
    NASHBOND QUEST LIMITED
    - now 03688806
    HACKREMCO (NO.1441) LIMITED - 1999-02-22
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    1999-03-04 ~ 2011-05-26
    CIF 96 - Secretary → ME
  • 25
    PENMILL LIMITED
    01457146
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1994-02-21 ~ dissolved
    CIF 147 - Director → ME
    Officer
    1994-02-21 ~ dissolved
    CIF 146 - Secretary → ME
  • 26
    PINNEYS HOLDINGS LIMITED
    - now 01015668
    PINNEYS SMOKEHOUSES (HOLDINGS) LIMITED - 1985-01-28
    LAZONBY PRIME PRODUCTS LIMITED - 1983-08-04
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    1999-08-02 ~ dissolved
    CIF 79 - Director → ME
    Officer
    1999-08-02 ~ dissolved
    CIF 78 - Secretary → ME
  • 27
    PULLMAN FLEET SERVICES LIMITED
    - now 01145215
    OWEN OWEN (WIGAN) LIMITED - 1990-04-03
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (23 parents)
    Officer
    1994-02-21 ~ 2001-04-26
    CIF 35 - Director → ME
    Officer
    1994-02-21 ~ 2001-04-26
    CIF 36 - Secretary → ME
  • 28
    RIVENDALE FOODS LIMITED
    - now 01220328 02855304
    ROY'S QUALITY FOODS LIMITED - 1994-03-29
    ROY'S COOKED MEATS LIMITED - 1988-12-01
    Unigate House, Wood Lane, London
    Dissolved Corporate (17 parents)
    Officer
    1998-04-11 ~ dissolved
    CIF 7 - Director → ME
    Officer
    1995-04-19 ~ dissolved
    CIF 10 - Secretary → ME
  • 29
    ROKOLD EUROPEAN TRANSPORT LIMITED
    - now 01258271 01363051
    ROKOLD REFRIGERATED TRANSPORT LIMITED - 1980-12-31
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (17 parents)
    Officer
    2000-02-07 ~ 2001-04-26
    CIF 5 - Director → ME
    Officer
    2000-02-07 ~ 2001-04-26
    CIF 4 - Secretary → ME
  • 30
    SEAFOODS (BEACONSFIELD) LIMITED
    - now 02274219
    HILLSDOWN SEAFOODS LIMITED - 1998-10-02
    CLEARWATER FINE FOODS (UK) LIMITED - 1990-05-21
    PRECIS (774) LIMITED - 1988-11-14
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (16 parents)
    Officer
    1999-08-02 ~ dissolved
    CIF 90 - Director → ME
    Officer
    1999-08-02 ~ dissolved
    CIF 91 - Secretary → ME
  • 31
    SMEDLEY'S FOODS LIMITED
    - now 01006753
    ROSALIND FOODS LIMITED - 1989-02-14
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    1999-08-02 ~ dissolved
    CIF 76 - Director → ME
    Officer
    1999-08-02 ~ dissolved
    CIF 77 - Secretary → ME
  • 32
    ST. IVEL CHILLED PRODUCTS LIMITED
    - now 00099214
    ST IVEL MARKETING SALES & FOOD SERVICES LIMITED - 1990-03-20
    TRUFOOD LIMITED - 1988-09-28
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (19 parents)
    Officer
    2000-08-16 ~ dissolved
    CIF 51 - Director → ME
    Officer
    2000-08-16 ~ dissolved
    CIF 50 - Secretary → ME
  • 33
    ST. IVEL FARM FOODS LIMITED
    - now 02062055
    UNIGATE POULTRY LIMITED - 1989-08-02
    BRILLCROFT LIMITED - 1987-06-10
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2002-03-06 ~ dissolved
    CIF 41 - Director → ME
    Officer
    2000-08-16 ~ dissolved
    CIF 55 - Secretary → ME
  • 34
    ST. IVEL LIMITED
    - now 00051435
    ST. IVEL LIMITED - 1982-04-01
    UNIGATE FOODS LIMITED - 1979-12-31
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Dissolved Corporate (32 parents)
    Officer
    2000-10-05 ~ 2011-05-26
    CIF 49 - Secretary → ME
  • 35
    STOREDCO LIMITED
    - now 00249080
    WINCANTON LOGISTICS LIMITED
    - 2001-03-09 00249080 NF003007... (more)
    AMRAF (BOREHAMWOOD) LIMITED
    - 1995-11-20 00249080
    BULLENS LIMITED - 1991-12-09
    GILTSPUR BULLENS TRANSPORT SERVICES LIMITED - 1987-08-14
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (21 parents)
    Officer
    1994-02-21 ~ 2001-04-26
    CIF 22 - Director → ME
    Officer
    1994-02-21 ~ 2001-04-26
    CIF 23 - Secretary → ME
  • 36
    TAJ MAHAL FOODS LIMITED
    - now 02802527 00031149
    UNIGATE INVESTMENTS LIMITED
    - 2002-12-17 02802527 00031149
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    1994-11-17 ~ 2011-05-26
    CIF 103 - Secretary → ME
  • 37
    TELFER FOODS LIMITED
    - now 01871849
    HENRY TELFER LIMITED - 1998-06-25
    HENRY TELFER NEWCO LIMITED - 1996-02-27
    HILLSDOWN VENTURE CAPITAL LIMITED - 1994-08-08
    No 1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1999-08-02 ~ dissolved
    CIF 86 - Director → ME
    Officer
    1999-08-02 ~ dissolved
    CIF 87 - Secretary → ME
  • 38
    TERRANOVA FOODS FURBS PENSION TRUSTEE LIMITED
    - now 03672929 03672916
    SHELFCO (NO.1584) LIMITED - 1999-01-05
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2001-07-12 ~ 2011-05-26
    CIF 44 - Secretary → ME
  • 39
    TERRANOVA FOODS HOLDINGS LIMITED
    - now 01944342
    TERRANOVA FOODS UK LIMITED - 1998-11-27
    HILLSDOWN CHILLED FOODS GROUP LIMITED - 1998-08-04
    HILLSDOWN MEATS LIMITED - 1994-08-22
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (18 parents)
    Officer
    1999-08-02 ~ 2011-05-26
    CIF 89 - Director → ME
    Officer
    1999-08-02 ~ 2011-05-26
    CIF 88 - Secretary → ME
  • 40
    TERRANOVA FOODS LIMITED
    - now 02674325
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-08-30
    BUXTED POULTRY LIMITED - 1998-08-27
    ASSOCIATED POULTRY LIMITED - 1992-04-08
    SPEED 2288 LIMITED - 1992-02-18
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (37 parents)
    Officer
    2001-12-17 ~ 2011-05-26
    CIF 43 - Director → ME
  • 41
    TERRANOVA FOODS PENSION TRUSTEE LIMITED
    - now 03672916 03672929
    SHELFCO (NO.1593) LIMITED - 1999-02-26
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2007-10-12 ~ 2011-05-26
    CIF 153 - Director → ME
    Officer
    2007-10-12 ~ 2011-05-26
    CIF 154 - Secretary → ME
  • 42
    TERRANOVA FOODS UK LIMITED
    - now 03633040 01944342
    PRECIS (1678) LIMITED - 1998-11-27
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2002-12-06 ~ dissolved
    CIF 39 - Director → ME
  • 43
    TERRANOVA INVESTMENTS LIMITED
    - now 02708407
    CARLETON CONTRACTS LIMITED - 1998-07-23
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    1999-08-02 ~ 2011-05-26
    CIF 94 - Director → ME
    Officer
    1999-08-02 ~ 2011-05-26
    CIF 95 - Secretary → ME
  • 44
    THORNHILL'S COUNTRY PRODUCE LIMITED
    - now 00604411
    THORNHILL LIMITED - 1983-07-29
    KENNETH ASHER LIMITED - 1979-12-31
    Unigate House, Wood Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1994-03-04 ~ dissolved
    CIF 18 - Director → ME
    Officer
    1994-03-04 ~ dissolved
    CIF 19 - Secretary → ME
  • 45
    TOFT FOODS LIMITED
    - now 02350474 07704467
    CORNRIGG LIMITED - 1989-04-06
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2003-04-21 ~ dissolved
    CIF 38 - Director → ME
    Officer
    2001-01-26 ~ dissolved
    CIF 48 - Secretary → ME
  • 46
    UDS PROPERTIES LIMITED
    03025296
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1995-02-22 ~ 1998-03-31
    CIF 12 - Director → ME
    Officer
    1995-02-22 ~ 2001-04-26
    CIF 11 - Secretary → ME
  • 47
    UNIGATE DEVELOPMENTS LIMITED
    00333877
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1994-02-21 ~ dissolved
    CIF 126 - Director → ME
    Officer
    1994-02-21 ~ dissolved
    CIF 127 - Secretary → ME
  • 48
    UNIGATE FINANCE COMPANY LIMITED
    00113541
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1994-02-21 ~ dissolved
    CIF 116 - Director → ME
    Officer
    1994-02-21 ~ dissolved
    CIF 117 - Secretary → ME
  • 49
    UNIGATE INTERNATIONAL LIMITED
    00713952
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1994-02-21 ~ dissolved
    CIF 140 - Director → ME
    Officer
    1994-02-21 ~ dissolved
    CIF 141 - Secretary → ME
  • 50
    UNIGATE INVESTMENTS LIMITED
    - now 00031149 02802527
    TAJ MAHAL FOODS LIMITED
    - 2002-12-17 00031149 02802527
    AMRAF FREIGHT (1979) LIMITED
    - 1994-07-22 00031149
    GILTSPUR FREIGHT (1979) LIMITED - 1992-09-01
    GILTSPUR BULLENS FREIGHT LIMITED - 1979-12-31
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1994-02-21 ~ dissolved
    CIF 114 - Director → ME
    Officer
    1994-02-21 ~ dissolved
    CIF 115 - Secretary → ME
  • 51
    1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2001-03-08 ~ dissolved
    CIF 45 - Secretary → ME
  • 52
    UNIQ CHALFONT PARK LIMITED
    - now 01021122
    PINNEYS OF SCOTLAND LIMITED
    - 2010-07-13 01021122
    PINNEYS SMOKEHOUSES LIMITED - 1984-07-20
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    1999-08-02 ~ dissolved
    CIF 81 - Director → ME
    Officer
    1999-08-02 ~ dissolved
    CIF 80 - Secretary → ME
  • 53
    UNIQ CO. UK LIMITED
    - now 00295516
    SOUTH COAST DAIRIES LIMITED
    - 2000-06-02 00295516
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1994-12-21 ~ dissolved
    CIF 102 - Director → ME
    Officer
    1994-12-21 ~ dissolved
    CIF 101 - Secretary → ME
  • 54
    UNIQ CONVENIENCE FOODS LIMITED
    - now 00912508 00287851
    AMRAF SCHEME B LIMITED - 2000-06-02
    UNIGATE PENSION SCHEME B TRUSTEES LIMITED - 1994-02-24
    UNIGATE STAFF PENSION SCHEME TRUSTEES LIMITED - 1981-12-31
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2000-08-16 ~ dissolved
    CIF 54 - Director → ME
    Officer
    2000-08-16 ~ dissolved
    CIF 53 - Secretary → ME
  • 55
    UNIQ DELICATESSEN PRODUCTS LIMITED
    - now 00612321
    SCOT MEAT PRODUCTS LIMITED
    - 2000-06-13 00612321 00648082
    AMRAF (THAMES STREET) LIMITED
    - 1999-08-23 00612321 00648082... (more)
    SCOT MEAT PRODUCTS LIMITED
    - 1999-05-28 00612321 00648082
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1994-02-21 ~ dissolved
    CIF 139 - Director → ME
    Officer
    1994-02-21 ~ dissolved
    CIF 138 - Secretary → ME
  • 56
    UNIQ EUROPEAN FOODS LIMITED
    - now 00419015
    COUNTRY DAIRIES LIMITED
    - 2000-06-02 00419015 00287851
    COUNTY DAIRIES LIMITED
    - 1999-05-28 00419015 00287851
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Active Corporate (12 parents)
    Officer
    1994-02-21 ~ dissolved
    CIF 134 - Director → ME
    Officer
    1994-02-21 ~ dissolved
    CIF 135 - Secretary → ME
  • 57
    UNIQ FARM FOODS LIMITED
    - now 00721032
    UNIGATE MEAT HOLDINGS LIMITED
    - 2000-06-13 00721032
    AMRAF LIMITED - 1982-04-02
    LYONS MEAT PRODUCTS LIMITED - 1980-12-31
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1994-02-21 ~ dissolved
    CIF 142 - Director → ME
    Officer
    1994-02-21 ~ dissolved
    CIF 143 - Secretary → ME
  • 58
    UNIQ FOOD PRODUCTS LIMITED
    04048537
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2000-08-07 ~ 2011-05-26
    CIF 58 - Director → ME
    Officer
    2000-08-07 ~ 2011-05-26
    CIF 59 - Secretary → ME
  • 59
    UNIQ FOOD SERVICES LIMITED
    - now 01550264
    H.A. JOB LIMITED
    - 2000-06-13 01550264 00155413
    LIONTOP LIMITED - 1982-08-03
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1994-02-21 ~ dissolved
    CIF 148 - Director → ME
    Officer
    1994-02-21 ~ dissolved
    CIF 149 - Secretary → ME
  • 60
    UNIQ GOURMET FOODS LIMITED
    04048560
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2000-08-07 ~ dissolved
    CIF 63 - Director → ME
    Officer
    2000-08-07 ~ dissolved
    CIF 62 - Secretary → ME
  • 61
    UNIQ HEALTH FOODS LIMITED
    04048549 04048593
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2000-08-07 ~ dissolved
    CIF 61 - Director → ME
    Officer
    2000-08-07 ~ dissolved
    CIF 60 - Secretary → ME
  • 62
    UNIQ LOGISTICS LIMITED
    - now 00189388
    AMRAF (OLD HOLDINGS) LIMITED
    - 2000-06-02 00189388
    OLDACRE HOLDINGS LIMITED - 1993-09-16
    OLDACRE HOLDINGS PLC - 1985-10-09
    W.J.OLDACRE (HOLDINGS) LIMITED - 1984-10-10
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    1994-11-14 ~ dissolved
    CIF 105 - Director → ME
    Officer
    1994-11-14 ~ dissolved
    CIF 104 - Secretary → ME
  • 63
    UNIQ MEALS AND SNACKS LIMITED
    - now 00271097 00648082
    CLIFFORD'S DAIRIES LIMITED
    - 2000-11-17 00271097
    CLIFFORD FOODS LIMITED - 1988-12-15
    CLIFFORD'S DAIRIES (READING) LIMITED - 1988-06-02
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    1994-02-21 ~ dissolved
    CIF 125 - Director → ME
    Officer
    1994-02-21 ~ dissolved
    CIF 124 - Secretary → ME
  • 64
    UNIQ MEAT AND POULTRY LIMITED
    - now 00155413
    JOB'S DAIRY LIMITED
    - 2000-06-13 00155413
    H.A.JOB,LIMITED - 1982-07-28
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1994-02-21 ~ dissolved
    CIF 118 - Director → ME
    Officer
    1994-02-21 ~ dissolved
    CIF 119 - Secretary → ME
  • 65
    UNIQ ORGANIC FOODS LIMITED
    - now 00259768
    UNIGATE DAIRIES (WESTERN) LIMITED
    - 2000-06-13 00259768
    WALES AND WESTERN DAIRIES LIMITED - 1981-12-31
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1994-02-21 ~ dissolved
    CIF 123 - Director → ME
    Officer
    1994-02-21 ~ dissolved
    CIF 122 - Secretary → ME
  • 66
    UNIQ PROPERTIES LIMITED
    - now 00349803
    BRISTOL DAIRIES LIMITED
    - 2000-06-13 00349803
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1994-02-21 ~ dissolved
    CIF 128 - Director → ME
    Officer
    1994-02-21 ~ dissolved
    CIF 129 - Secretary → ME
  • 67
    UNIQ READY MEALS LIMITED
    - now 00241242
    DEVONSHIRE DAIRIES,LIMITED(THE)
    - 2000-06-13 00241242
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1994-02-21 ~ dissolved
    CIF 121 - Director → ME
    Officer
    1994-02-21 ~ dissolved
    CIF 120 - Secretary → ME
  • 68
    UNIQ SALADS AND SAUCES LIMITED
    - now 01114367
    AMRAF (W.J. OLD) LIMITED
    - 2000-06-02 01114367
    W.J. OLDACRE LIMITED - 1993-09-15
    No 1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    1994-02-21 ~ dissolved
    CIF 144 - Director → ME
    Officer
    1994-02-21 ~ dissolved
    CIF 145 - Secretary → ME
  • 69
    UNIQ SANDWICHES LIMITED
    - now 00014045
    DAIRY SUPPLY COMPANY LIMITED(THE)
    - 2000-06-13 00014045
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1994-02-21 ~ dissolved
    CIF 112 - Director → ME
    Officer
    1994-02-21 ~ dissolved
    CIF 113 - Secretary → ME
  • 70
    UNIQ TRANSPORT AND DISTRIBUTION LIMITED
    - now 00644808
    AMRAF PENSIONS TRUSTEES LIMITED
    - 2000-06-13 00644808
    GILTSPUR PENSIONS TRUSTEES LIMITED - 1992-09-01
    GILTSPUR INSURANCE BROKERS LIMITED - 1978-12-31
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1994-11-04 ~ dissolved
    CIF 106 - Director → ME
    Officer
    1994-11-04 ~ dissolved
    CIF 107 - Secretary → ME
  • 71
    UNIQ UK LIMITED
    - now 00579871
    CITY & DISTRICT PROPERTIES LIMITED
    - 2000-06-02 00579871 00626866
    CLIVOL PROPERTIES LIMITED - 1980-12-31
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1994-02-21 ~ dissolved
    CIF 136 - Director → ME
    Officer
    1994-02-21 ~ dissolved
    CIF 137 - Secretary → ME
  • 72
    UNIQ YOGURTS AND DESSERTS LIMITED
    - now 00402567
    JOSEPH JAMES & SONS (RHONDDA) LIMITED
    - 2000-06-13 00402567
    No 1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1994-02-21 ~ dissolved
    CIF 132 - Director → ME
    Officer
    1994-02-21 ~ dissolved
    CIF 133 - Secretary → ME
  • 73
    UNIQ.COM LIMITED
    - now 00356849
    UNIQ DOT CO.UK LIMITED
    - 2003-03-11 00356849
    FARNHAM DAIRY LIMITED(THE)
    - 2000-06-02 00356849
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1994-02-21 ~ dissolved
    CIF 131 - Director → ME
    Officer
    1994-02-21 ~ dissolved
    CIF 130 - Secretary → ME
  • 74
    UNIQUE CONVENIENCE FOODS LIMITED
    - now 00287851 00912508
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-23
    Dissolved on 2023-05-18
    AMRAF MOTOR COMPANY LIMITED - 2000-06-21
    COUNTY DAIRIES LIMITED - 1999-08-23
    AMRAF MOTOR COMPANY LIMITED - 1999-05-28
    ARLINGTON MOTOR COMPANY LIMITED - 1993-08-24
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester
    Dissolved Corporate (25 parents)
    Officer
    2001-02-21 ~ 2011-05-26
    CIF 47 - Director → ME
    Officer
    2001-02-21 ~ 2011-05-26
    CIF 46 - Secretary → ME
  • 75
    UNIQUE HEALTH FOODS LIMITED
    04048593 04048549
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2000-08-07 ~ dissolved
    CIF 66 - Director → ME
    Officer
    2000-08-07 ~ dissolved
    CIF 67 - Secretary → ME
  • 76
    UNIQUE NICE FOODS LIMITED
    04048598
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2000-08-07 ~ dissolved
    CIF 69 - Director → ME
    Officer
    2000-08-07 ~ dissolved
    CIF 68 - Secretary → ME
  • 77
    UNIQUE PREPARED FOODS LIMITED
    - now 04048576
    UNIQUE RARE FOODS LIMITED
    - 2002-09-02 04048576
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2000-08-07 ~ dissolved
    CIF 65 - Director → ME
    Officer
    2000-08-07 ~ dissolved
    CIF 64 - Secretary → ME
  • 78
    UNIQUE SPECIAL FOODS LIMITED
    04048527
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2000-08-07 ~ dissolved
    CIF 56 - Director → ME
    Officer
    2000-08-07 ~ dissolved
    CIF 57 - Secretary → ME
  • 79
    W O BRADSTREET LIMITED
    - now 00369591
    WINCANTON VEHICLE MANAGEMENT LIMITED
    - 1999-08-23 00369591
    W.O.BRADSTREET & SON LIMITED
    - 1999-05-28 00369591
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (22 parents)
    Officer
    1994-02-21 ~ 2001-04-26
    CIF 24 - Director → ME
    Officer
    (before 1994-03-31) ~ 2001-04-26
    CIF 37 - Secretary → ME
  • 80
    WINCANTON AIR & OCEAN LIMITED - now
    WINCANTON (THAMES STREET) LIMITED
    - 2007-03-26 00648082
    UNIQ MEALS AND SNACKS LIMITED
    - 2000-11-17 00648082 00271097
    AMRAF THAMES STREET LIMITED
    - 2000-06-02 00648082 00612321
    SCOT MEAT PRODUCTS LIMITED
    - 1999-08-23 00648082 00612321... (more)
    AMRAF (THAMES STREET) LIMITED
    - 1999-05-28 00648082 00612321
    GILTSPUR LIMITED - 1992-10-22
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (28 parents)
    Officer
    1994-02-21 ~ 2001-04-26
    CIF 32 - Director → ME
    Officer
    1994-02-21 ~ 2001-04-26
    CIF 31 - Secretary → ME
  • 81
    WINCANTON FOOD AND LOGISTICS LIMITED
    - now 00236917
    UNIQUE FOOD AND LOGISTICS LIMITED
    - 2000-11-17 00236917
    I ES LIMITED
    - 2000-06-21 00236917
    WINCANTON CONTRACTS LIMITED
    - 1999-08-23 00236917
    I.E.S. LIMITED
    - 1999-05-28 00236917
    R. & W. INTERNATIONAL EXHIBITION SERVICES LIMITED - 1981-12-31
    ATTWOOD ENGINEERING SERVICES LIMITED - 1977-12-31
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (12 parents)
    Officer
    1994-02-21 ~ 2001-04-26
    CIF 20 - Director → ME
    Officer
    1994-02-21 ~ 2001-04-26
    CIF 21 - Secretary → ME
  • 82
    WINCANTON STORAGE AND WAREHOUSING LIMITED
    - now 00425119
    UNIQ STORAGE AND WAREHOUSING LIMITED
    - 2000-11-17 00425119
    AMRAF PORTSMOUTH LIMITED
    - 2000-06-13 00425119
    PORKSHIRE LIMITED
    - 1999-08-23 00425119 00453132
    AMRAF (PORTSMOUTH) LIMITED
    - 1999-05-28 00425119
    ARLINGTON MOTOR COMPANY (PORTSMOUTH) LIMITED - 1993-08-24
    UNITED SERVICE GARAGES (PORTSMOUTH) LIMITED(THE) - 1989-04-26
    WINCANTON GARAGES LIMITED - 1984-11-01
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (14 parents)
    Officer
    1994-02-21 ~ 2001-04-26
    CIF 26 - Director → ME
    Officer
    1994-02-21 ~ 2001-04-26
    CIF 25 - Secretary → ME
  • 83
    WINCANTON TRANSPORT LIMITED
    - now 00455875 00441712
    WINCANTON GARAGES (STOURBRIDGE) LIMITED - 1987-10-01
    QUALITY MOTORS LIMITED - 1979-12-31
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (12 parents)
    Officer
    1994-02-21 ~ 2001-04-26
    CIF 28 - Director → ME
    Officer
    1994-02-21 ~ 2001-04-26
    CIF 27 - Secretary → ME
  • 84
    WINCANTON VEHICLE RENTALS LIMITED
    - now 02588365
    UNIGATE SHELFCO LIMITED - 1991-03-20
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (23 parents)
    Officer
    1994-11-14 ~ 2001-04-26
    CIF 17 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.