OpenCompanies

Unibloc Hygienic Technologies UK, Ltd

Company number
02559708
Status
Active
Type
Private Limited Company
Incorporated
19 Nov 1990
Nature of business
Other manufacturing n.e.c.

Registered office

Unit 6, Ricebridge Brighton Road
Bolney
Haywards Heath
RH17 5NA

Previous names

  • Travelchange Limited (until 20 Dec 1990)
  • Flotronic Pumps Limited (until 4 Jul 2022)

Officers

NameRoleAppointedResigned
NORRIS, Lewis Hunt Director 12 Dec 2000 10 Aug 2005
DYKES, Charles Henry Director - 15 Aug 2005
DYKES, Philip Charles Director 12 Dec 2000 24 Jul 2006
EVANS, Lucinda Beryl Director 21 Aug 2006 17 Sep 2007
TUFFIN, Roger Quentin Allon Director 23 Jun 2005 6 Dec 2007
STRETTON, Sara Anne Director 21 Aug 2006 10 Feb 2009
JONES, Leighton Edward Director 6 Oct 2010 19 Jul 2011
PARTLETT, Roderick Guy Director - 31 May 2019
PARTLETT, Roderick Guy Secretary - 31 May 2019
WAITE, Jane Beatrice Director 4 Apr 2003 31 May 2019
WHITEHOUSE, Elizabeth Veronica Director 31 May 2019 1 Nov 2019
WHITEHOUSE, Stuart Eric James Director 2 Sep 2019 27 Aug 2021
COMISKEY, Brian Director 27 Aug 2021 6 May 2025
PAINTER, Patrick Director 27 Aug 2021 26 Sep 2025
TJHAI, Renny Director 26 Sep 2025
RICE, Trudy Carol Director 6 May 2025
STEVENS, Chris Director 27 Aug 2021
ST. JOHN, Patrick Director 27 Aug 2021

Control

NameNature of controlNotifiedCeased
Norris Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2016 31 May 2019
Whitehouse Industries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 May 2019 27 Aug 2021
Unibloc Hygienic Technologies, Inc. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Aug 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £679,016 £399,240 1
31 Dec 2024 £1,100,931 £301,116 89
31 Dec 2023 £1,552,895 £242,491 41
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Aug 2020 £2,671,788 £579,045 33
31 Aug 2019 £2,067,465 £138,221 35
31 Aug 2018 - - -
31 Aug 2017 - - -
31 Aug 2016 - - -
31 Aug 2015 - - -
31 Aug 2014 - - -
31 Aug 2013 - - -
31 Aug 2012 - - -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -
31 Aug 1999 - - -
31 Aug 1998 - - -
31 Aug 1997 - - -
31 Aug 1996 - - -
31 Aug 1995 - - -
31 Aug 1994 - - -
31 Aug 1993 - - -
31 Aug 1992 - - -
31 Aug 1991 - - -

Connections

Controls

Data