# Unibloc Hygienic Technologies UK, Ltd

## Details

- **Company number:** [02559708](https://find-and-update.company-information.service.gov.uk/company/02559708)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Nov 1990
- **Registered office:** UNIT 6, RICEBRIDGE BRIGHTON ROAD, BOLNEY, HAYWARDS HEATH, RH17 5NA
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Aug 2020 | £2,671,788 | £579,045 | 33 |
| 31 Aug 2019 | £2,067,465 | £138,221 | 35 |




## Controls

- [Metaltech Precision Engineers Ltd](/company/03930284) (03930284)