1
SCOT MEATS LIMITED
- 1987-03-12
00575583SCOT BOWYERS LIMITED
- 1985-08-19
00575583BOWYERS (WILTSHIRE) LIMITED
- 1982-04-02
00575583G. BRAZIL & COMPANY (WINCHESTER) LIMITED
- 1972-05-18
00575583 C/o Malton Bacon Factory, Parliament Street, Norton, Malton, North Yorkshire
Dissolved Corporate (9 parents)
Officer
(before 1992-03-31) ~ 1994-02-21
IIF 30 - Director → ME
1992-12-03 ~ 1994-02-21
IIF 66 - Secretary → ME
2
WINCANTON FINANCE LIMITED - 1999-08-23
AMRAF FOODS LIMITED - 1999-05-28
ROY'S QUALITY FOODS LIMITED - 1998-05-06
RIVENDALE FOODS LIMITED - 1994-03-29
No1 Chalfont Park, Gerrards Cross, Buckinghamshire
Dissolved Corporate (37 parents)
Officer
2000-07-31 ~ 2003-12-12
IIF 6 - Director → ME
3
Unigate House, Wood Lane, London
Active Corporate (5 parents)
Officer
(before 1992-03-31) ~ 1994-02-21
IIF 28 - Director → ME
1992-12-03 ~ 1994-02-21
IIF 59 - Secretary → ME
4
BELLEFIELD COMPUTER SERVICES LIMITED
- now 00302044UNIGATE DAIRY HOLDINGS LIMITED - 1985-07-15
UNIGATE DAIRIES LIMITED - 1982-04-01
No1 Chalfont Park, Gerrards Cross, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
1992-12-03 ~ 1994-03-04
IIF 16 - Director → ME
5
5 The Heights, Brooklands, Weybridge, Surrey, England
Dissolved Corporate (14 parents)
Officer
(before 1992-03-31) ~ 1993-10-07
IIF 24 - Director → ME
(before 1992-03-31) ~ 1993-10-07
IIF 32 - Secretary → ME
6
GREENCORE FOOD TO GO LIMITED - now
UNIQ PREPARED FOODS LIMITED - 2013-08-23
UNIGATE (UK) LIMITED
- 2000-09-29
00721411CLEAR SIGNS LIMITED
- 1986-11-04
00721411MARLER HALEY EXPOSYSTEMS LIMITED
- 1981-12-31
00721411 Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
Active Corporate (34 parents, 2 offsprings)
Officer
(before 1992-03-31) ~ 1993-10-07
IIF 57 - Secretary → ME
2002-09-27 ~ 2002-09-30
IIF 38 - Secretary → ME
7
MIDLAND COUNTIES DAIRY LTD(THE)
- now 00200837MIDLAND DAIRIES LIMITED
- 1982-04-01
00200837 1 Chalfont Park, Gerrards Cross, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
(before 1992-03-31) ~ 2010-09-28
IIF 17 - Director → ME
1992-12-03 ~ 2010-09-28
IIF 47 - Secretary → ME
8
No1 Chalfont Park, Gerrards Cross, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
(before 1992-03-31) ~ 1994-02-21
IIF 8 - Director → ME
1992-12-03 ~ 1994-02-21
IIF 42 - Secretary → ME
9
ST. IVEL FARM FOODS LIMITED
- now 02062055UNIGATE POULTRY LIMITED - 1989-08-02
BRILLCROFT LIMITED - 1987-06-10
No1 Chalfont Park, Gerrards Cross, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
1992-12-03 ~ 1994-11-17
IIF 39 - Secretary → ME
10
STOREDCO LIMITED - now
WINCANTON LOGISTICS LIMITED - 2001-03-09
AMRAF (BOREHAMWOOD) LIMITED
- 1995-11-20
00249080GILTSPUR BULLENS TRANSPORT SERVICES LIMITED
- 1987-08-14
00249080 Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (21 parents)
Officer
(before 1992-03-31) ~ 1994-02-21
IIF 27 - Director → ME
1992-12-03 ~ 1994-02-21
IIF 50 - Secretary → ME
11
THORNHILL'S COUNTRY PRODUCE LIMITED
- now 00604411THORNHILL LIMITED - 1983-07-29
KENNETH ASHER LIMITED - 1979-12-31
Unigate House, Wood Lane, London
Dissolved Corporate (6 parents)
Officer
1992-12-03 ~ 1994-03-04
IIF 54 - Secretary → ME
12
No1 Chalfont Park, Gerrards Cross, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
(before 1992-03-31) ~ 1994-02-21
IIF 13 - Director → ME
1992-12-03 ~ 1994-02-21
IIF 48 - Secretary → ME
13
UNIGATE FINANCE COMPANY LIMITED
00113541 No1 Chalfont Park, Gerrards Cross, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
(before 1992-03-31) ~ 1994-02-21
IIF 21 - Director → ME
1992-12-03 ~ 1994-02-21
IIF 35 - Secretary → ME
14
No1 Chalfont Park, Gerrards Cross, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
(before 1992-03-31) ~ 1994-02-21
IIF 20 - Director → ME
1992-12-03 ~ 1994-02-21
IIF 36 - Secretary → ME
15
UNIGATE INVESTMENTS LIMITED - now
TAJ MAHAL FOODS LIMITED - 2002-12-17
AMRAF FREIGHT (1979) LIMITED
- 1994-07-22
00031149GILTSPUR FREIGHT (1979) LIMITED
- 1992-09-01
00031149GILTSPUR BULLENS FREIGHT LIMITED
- 1979-12-31
00031149 No1 Chalfont Park, Gerrards Cross, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
(before 1992-03-31) ~ 1994-02-21
IIF 5 - Director → ME
1992-12-03 ~ 1994-02-21
IIF 58 - Secretary → ME
16
UNIGATE OVERSEAS HOLDINGS LIMITED
- now 00240593DRIED MILK PRODUCTS LIMITED
- 1990-06-11
00240593ST IVEL CREAMERIES LIMITED
- 1989-01-03
00240593DRIED MILK PRODUCTS LIMITED
- 1988-09-28
00240593 Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield
Dissolved Corporate (12 parents)
Officer
(before 1992-03-31) ~ 1993-10-07
IIF 31 - Director → ME
1992-12-03 ~ 1993-10-07
IIF 33 - Secretary → ME
17
333 Western Avenue, London
Active Corporate (17 parents)
Officer
(before 1992-03-31) ~ 1993-10-07
IIF 25 - Director → ME
1992-12-03 ~ 1993-10-07
IIF 60 - Secretary → ME
18
UNIQ (HOLDINGS) LIMITED - now
UNIGATE (HOLDINGS) PLC - 2001-03-20
Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
Active Corporate (43 parents)
Officer
(before 1992-05-26) ~ 1993-10-07
IIF 43 - Secretary → ME
19
UNIQ CO. UK LIMITED - now
SOUTH COAST DAIRIES LIMITED
- 2000-06-02
00295516 No1 Chalfont Park, Gerrards Cross, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
(before 1992-03-31) ~ 1994-02-21
IIF 23 - Director → ME
1992-12-03 ~ 1994-02-21
IIF 41 - Secretary → ME
20
UNIQ DELICATESSEN PRODUCTS LIMITED - now
SCOT MEAT PRODUCTS LIMITED - 2000-06-13
AMRAF (THAMES STREET) LIMITED - 1999-08-23
No1 Chalfont Park, Gerrards Cross, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
(before 1992-03-31) ~ 1994-02-21
IIF 2 - Director → ME
1992-12-03 ~ 1994-02-21
IIF 45 - Secretary → ME
21
UNIQ FARM FOODS LIMITED - now
UNIGATE MEAT HOLDINGS LIMITED
- 2000-06-13
00721032LYONS MEAT PRODUCTS LIMITED
- 1980-12-31
00721032 No1 Chalfont Park, Gerrards Cross, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
(before 1992-03-31) ~ 1994-02-21
IIF 18 - Director → ME
1992-12-03 ~ 1994-02-21
IIF 49 - Secretary → ME
22
UNIQ FOOD SERVICES LIMITED - now
No1 Chalfont Park, Gerrards Cross, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
(before 1992-03-31) ~ 1994-02-21
IIF 9 - Director → ME
1992-12-03 ~ 1994-02-21
IIF 40 - Secretary → ME
23
UNIQ LOGISTICS LIMITED - now
AMRAF (OLD HOLDINGS) LIMITED
- 2000-06-02
00189388OLDACRE HOLDINGS LIMITED
- 1993-09-16
00189388OLDACRE HOLDINGS PLC - 1985-10-09
W.J.OLDACRE (HOLDINGS) LIMITED - 1984-10-10
No1 Chalfont Park, Gerrards Cross, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
1992-12-03 ~ 1994-11-14
IIF 63 - Secretary → ME
24
UNIQ MEAT AND POULTRY LIMITED - now
JOB'S DAIRY LIMITED
- 2000-06-13
00155413 No1 Chalfont Park, Gerrards Cross, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
(before 1992-03-31) ~ 1994-02-21
IIF 4 - Director → ME
1992-12-03 ~ 1994-02-21
IIF 61 - Secretary → ME
25
UNIQ ORGANIC FOODS LIMITED - now
UNIGATE DAIRIES (WESTERN) LIMITED
- 2000-06-13
00259768WALES AND WESTERN DAIRIES LIMITED
- 1981-12-31
00259768 No1 Chalfont Park, Gerrards Cross, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
(before 1992-05-31) ~ 1994-02-21
IIF 7 - Director → ME
1992-12-03 ~ 1994-02-21
IIF 62 - Secretary → ME
26
UNIQ PROPERTIES LIMITED - now
BRISTOL DAIRIES LIMITED
- 2000-06-13
00349803 No1 Chalfont Park, Gerrards Cross, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
(before 1992-03-31) ~ 1994-02-21
IIF 3 - Director → ME
1992-12-03 ~ 1994-02-21
IIF 53 - Secretary → ME
27
UNIQ READY MEALS LIMITED - now
DEVONSHIRE DAIRIES,LIMITED(THE)
- 2000-06-13
00241242 No1 Chalfont Park, Gerrards Cross, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
(before 1992-03-31) ~ 1994-02-21
IIF 19 - Director → ME
1992-12-03 ~ 1994-02-21
IIF 37 - Secretary → ME
28
UNIQ SANDWICHES LIMITED - now
DAIRY SUPPLY COMPANY LIMITED(THE)
- 2000-06-13
00014045 No1 Chalfont Park, Gerrards Cross, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
(before 1992-03-31) ~ 1994-02-21
IIF 11 - Director → ME
1992-12-03 ~ 1994-02-21
IIF 46 - Secretary → ME
29
UNIQ TRANSPORT AND DISTRIBUTION LIMITED - now
AMRAF PENSIONS TRUSTEES LIMITED
- 2000-06-13
00644808GILTSPUR PENSIONS TRUSTEES LIMITED
- 1992-09-01
00644808GILTSPUR INSURANCE BROKERS LIMITED
- 1978-12-31
00644808 No1 Chalfont Park, Gerrards Cross, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
(before 1992-07-01) ~ 1994-11-04
IIF 12 - Director → ME
30
UNIQ UK LIMITED - now
No1 Chalfont Park, Gerrards Cross, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
(before 1992-03-31) ~ 1994-02-21
IIF 1 - Director → ME
1992-12-03 ~ 1994-02-21
IIF 44 - Secretary → ME
31
UNIQ YOGURTS AND DESSERTS LIMITED - now
JOSEPH JAMES & SONS (RHONDDA) LIMITED
- 2000-06-13
00402567 No 1 Chalfont Park, Gerrards Cross, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
(before 1992-03-31) ~ 1994-02-21
IIF 14 - Director → ME
1992-12-03 ~ 1994-03-31
IIF 55 - Secretary → ME
32
UNIQ.COM LIMITED - now
UNIQ DOT CO.UK LIMITED - 2003-03-11
FARNHAM DAIRY LIMITED(THE)
- 2000-06-02
00356849 No1 Chalfont Park, Gerrards Cross, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
(before 1992-03-31) ~ 1994-02-21
IIF 22 - Director → ME
1992-12-03 ~ 1994-02-21
IIF 64 - Secretary → ME
33
W O BRADSTREET LIMITED - now
WINCANTON VEHICLE MANAGEMENT LIMITED - 1999-08-23
W.O.BRADSTREET & SON LIMITED
- 1999-05-28
00369591 Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (22 parents)
Officer
(before 1992-03-31) ~ 1994-02-21
IIF 26 - Director → ME
1992-12-03 ~ 1994-02-21
IIF 52 - Secretary → ME
34
WINCANTON AIR & OCEAN LIMITED - now
WINCANTON (THAMES STREET) LIMITED - 2007-03-26
UNIQ MEALS AND SNACKS LIMITED - 2000-11-17
AMRAF THAMES STREET LIMITED - 2000-06-02
SCOT MEAT PRODUCTS LIMITED - 1999-08-23
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (28 parents)
Officer
(before 1992-03-31) ~ 1994-02-21
IIF 29 - Director → ME
1992-12-03 ~ 1993-02-21
IIF 56 - Secretary → ME
35
WINCANTON FOOD AND LOGISTICS LIMITED - now
UNIQUE FOOD AND LOGISTICS LIMITED - 2000-11-17
I ES LIMITED - 2000-06-21
WINCANTON CONTRACTS LIMITED - 1999-08-23
R. & W. INTERNATIONAL EXHIBITION SERVICES LIMITED
- 1981-12-31
00236917ATTWOOD ENGINEERING SERVICES LIMITED
- 1977-12-31
00236917 Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (12 parents)
Officer
(before 1992-03-31) ~ 1994-02-21
IIF 15 - Director → ME
1992-12-03 ~ 1994-02-21
IIF 65 - Secretary → ME
36
WINCANTON HOLDINGS LIMITED - now
UNIGATE DISTRIBUTION SERVICES LIMITED
- 2000-11-27
02155951REDFERN WELLS LIMITED
- 1990-06-01
02155951 Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (41 parents, 17 offsprings)
Officer
(before 1992-03-31) ~ 1993-10-07
IIF 51 - Secretary → ME
37
WINCANTON GARAGES (STOURBRIDGE) LIMITED
- 1987-10-01
00455875QUALITY MOTORS LIMITED
- 1979-12-31
00455875 Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (12 parents)
Officer
(before 1992-07-16) ~ 1994-02-21
IIF 10 - Director → ME
1992-12-03 ~ 1994-02-21
IIF 34 - Secretary → ME