Unite Integrated Solutions PLC
- Company number
- 02402714
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 10 Jul 1989
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Guildhe Limited (357 companies)
Registered office
Previous names
- TNG Design And Build PLC (until 1 Sep 2000)
- Porter Ventures Limited (until 1 Sep 1992)
- Checkpad Limited (until 25 May 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURT, Michael James | Director | 20 Sep 2022 | |
| SZPOJNAROWICZ, Christopher Robert | Secretary | 1 May 2013 | |
| SZPOJNAROWICZ, Christopher Robert | Director | 11 Feb 2013 | |
| LISTER, Joseph Julian | Director | 25 Jul 2003 | |
| SMITH, Richard Sauvan | Director | 25 Nov 2011 | 31 Dec 2023 |
| HAYES, Nicholas William John | Director | 18 May 2017 | 20 Dec 2022 |
| FAULKNER, David | Director | 27 Oct 2016 | 20 Sep 2022 |
| SIMPSON, Richard Charles | Director | 23 Mar 2012 | 18 May 2018 |
| WATTS, James Lloyd | Director | 26 Oct 2016 | 11 Apr 2018 |
| RICHARDS, Nicholas Guy | Director | 28 Sep 2007 | 30 Sep 2016 |
| ALLAN, Mark Christopher | Director | 1 Sep 2000 | 20 May 2016 |
| REID, Andrew Donald | Director | 11 Nov 2004 | 30 Apr 2013 |
| REID, Andrew Donald | Secretary | 1 Sep 2000 | 30 Apr 2013 |
| BENNETT, Michael Peter | Director | 15 May 2003 | 1 Feb 2012 |
| GRANGER, James Winston Edward | Director | 4 Aug 2008 | 26 Sep 2011 |
| RATCHFORD, Martin James | Director | 3 Aug 2010 | 29 Jul 2011 |
| GRANT, Stephen Richard | Director | 21 Oct 2009 | 26 Apr 2010 |
| GRANT, Stephen Richard | Director | 1 Apr 2008 | 26 Apr 2010 |
| GAFFNEY, Paul Francis | Director | 1 Sep 2000 | 1 Jan 2010 |
| RATCHFORD, Martin James | Director | 28 Jul 2009 | 1 Oct 2009 |
| MADDRELL, Geoffrey Keggen | Director | 1 Aug 2002 | 15 May 2009 |
| MCDONALD, David Andrew | Director | 25 Jul 2003 | 1 Dec 2008 |
| PORTER, Nicholas Anthony | Director | 1 Sep 2000 | 20 Nov 2006 |
| LIVINGSTONE, David Barry Hindle | Director | 25 Jul 2003 | 31 Oct 2004 |
| BERNSTEIN, Simon Laurence | Director | 20 Mar 2002 | 17 Nov 2003 |
| RANSOME, David Peter | Director | 1 Sep 2000 | 30 Jun 2003 |
| BUTLER, Timothy John | Director | 1 Sep 2000 | 31 Dec 2002 |
| SAYER, Hugh Edward Francis | Director | 1 Sep 2000 | 31 Oct 2002 |
| BIDDLE, Matthew David | Director | 1 Sep 2000 | 16 Aug 2001 |
| CARLTON PORTER, Robert William | Director | 24 Feb 2000 | 30 Apr 2001 |
| ELLIOTT, Douglas Edward | Director | 4 Oct 1999 | 31 Mar 2001 |
| CHAMPION, Ronald Stewart | Secretary | 21 Oct 1999 | 1 Sep 2000 |
| CHAMPION, Ronald Stewart | Director | 21 Oct 1999 | 1 Sep 2000 |
| BAYNES-CLARKE, Simon | Director | 15 Feb 1999 | 21 Aug 2000 |
| HAMPTON, Michael Robin | Director | 26 Jul 1999 | 14 Aug 2000 |
| GRIFFIN, Peter Andrew Travers | Director | 1 Sep 1998 | 4 Jul 2000 |
| RANSOME, David Peter | Director | 7 Apr 1997 | 19 Jan 2000 |
| PORTER, Nicholas Anthony | Director | 24 Apr 1996 | 19 Jan 2000 |
| BROADBENT, Walter Louis Farndon | Director | 1 Feb 1999 | 30 Sep 1999 |
| BROADBENT, Walter Louis Farndon | Secretary | 1 Feb 1999 | 30 Sep 1999 |
| CROZIER, Malcolm Charles | Director | 12 Mar 1998 | 2 Aug 1999 |
| PORTER, Anthony William Henry | Director | - | 27 Apr 1999 |
| PORTER, Gabrielle Margaret | Director | - | 27 Apr 1999 |
| RANSOME, David Peter | Secretary | 7 Apr 1997 | 1 Feb 1999 |
| STRANGE, Paul Lawrence | Director | 12 Aug 1998 | 1 Sep 1998 |
| PORTER, Gabrielle Margaret | Secretary | - | 7 Apr 1997 |
| EDWARDS, Paul Anthony | Director | - | 17 Oct 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Unite Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Unite Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
Unite Integrated Solutions PLC → Unite Holdings Limited → The Unite Group PLC
Controls
- Placer Ltd (10803538)
- Unite Construction (Angel Lane) Limited (08792704)
- Unite FM Limited (06807562)
Directors’ other companies
- BURT, Michael James - Director at Empiric Student Property Limited
- BURT, Michael James - Director at Empiric (Leeds Algernon) Limited
- BURT, Michael James - Director at Liberty Severn Point (Cardiff) Limited
- BURT, Michael James - Director at Liberty Living Finance PLC
- BURT, Michael James - Director at Empiric (Alwyn Court) Limited
- BURT, Michael James - Director at Empiric (Northgate House) Limited
- BURT, Michael James - Director at Empiric (Snow Island) Limited
- BURT, Michael James - Director at Empiric (St Andrews Ayton House) Limited
- BURT, Michael James - Director at Empiric (St Andrews Ayton House) Leasing Limited
- BURT, Michael James - Director at LDC (Gt Suffolk St) Management Gp2 Limited
Registered address
451 companies are registered at this address - likely a registration agent.