# Unico (UK) Ltd

## Details

- **Company number:** [02276322](https://find-and-update.company-information.service.gov.uk/company/02276322)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jul 1988
- **Registered office:** GARAMONDE DRIVE, WYMBUSH, MILTON KEYNES, MK8 8LF
- **Nature of business:** [27900](/sic/27900) Manufacture of other electrical equipment


## Previous names

- Retainco (7) Ltd (until 6 Sep 1988)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ENGLE, Albert Lee | director | - | 31 Dec 1991 |
| HEALD SOLICITORS | corporate-secretary | - | 1 Dec 1995 |
| HAMMEL, William Scott | director | - | 10 Jan 1996 |
| STUBBINGS, Trevor William | director | - | 10 Jan 1996 |
| UTECH, Donald | director | 14 Dec 1992 | 31 Mar 2010 |
| BECK, Thomas | director | - | 24 Jan 2011 |
| HAMMEL, William Scott | director | 21 Jun 2010 | 24 Jan 2011 |
| COTTON, James | director | 10 Jan 1996 | 24 Jan 2011 |
| MORRONE, Maurice | director | 10 Jan 1996 | 24 Jan 2011 |
| DAISH, John Howard | secretary | 1 Dec 1995 | 31 Jul 2014 |
| CHAYTOR, Alan James | director | - | 31 Dec 2016 |
| PERINO, John Michael | director | 24 Jan 2011 | 31 May 2017 |
| HINRICHS, Charles A | director | 24 Jan 2011 | 31 Mar 2018 |
| REHARD, Robert James | director | 31 Mar 2018 | 8 Jan 2019 |
| HUTT, Christopher Jason | director | 1 Jun 2017 | 8 Jan 2019 |
| LAZZERINI, Robert Anthony | director | 1 Jun 2017 | 8 Jan 2019 |
| GLIEBE, Mark Joseph | director | 24 Jan 2011 | 8 Jan 2019 |
| SAVINO, Sarah Margaret | director | 8 Jan 2019 | 13 Sep 2019 |
| RICHARDS, Gregory Philip | director | 13 Sep 2019 | 1 Mar 2020 |
| HEPPERLA, Richard Carlton | director | 8 Jan 2019 | 1 Mar 2020 |
| MATT, Michael | director | 10 Mar 2020 | 17 Dec 2025 |
| SCHUETTE, Carl-Constantin Alexander | director | 7 Jul 2023 |  |
| MORRONE, Maurice | director | 10 Mar 2020 |  |
| HUTT, Christopher Jason | director | 14 Jan 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Unico Inc | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £3,287,867 | £439,254 | 26 |
| 31 Dec 2023 | £4,033,140 | £568,926 | 30 |
| 31 Dec 2021 | £5,022,185 | £261,312 | 0 |
| 31 Dec 2020 | £4,644,013 | £288,247 | 21 |







