Uniclad Systems Limited
- Company number
- 02729822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jul 1992
- Nature of business
- Manufacture of other fabricated metal products n.e.c.
- Corporate group
- Coverland Holdings Limited (10 companies)
Registered office
Previous names
- Uniworth Limited (until 2 Oct 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNT, Peter Anderson | Director | 28 May 1999 | |
| HUNT, Angela Suzanne | Secretary | 21 Dec 2001 | 27 Nov 2020 |
| LEWIS, Glyn Sidney | Secretary | 21 Jul 1992 | 31 Dec 2001 |
| LEWIS, Glyn Sidney | Director | 21 Jul 1992 | 31 Dec 2001 |
| ENGLAND, Stephen James | Director | 21 Jul 1992 | 17 Feb 2000 |
| NOMINEE SECRETARIES LTD | Corporate-Nominee-Secretary | 9 Jul 1992 | 21 Jul 1992 |
| NOMINEE DIRECTORS LTD | Corporate-Nominee-Director | 9 Jul 1992 | 21 Jul 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Moorhen Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Aug 2025 | |
| Coverworld Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Aug 2025 |
| Mr Peter Anderson Hunt | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
13 Jul 2016 | 13 Jul 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Jun 2025 Dormant | 1 |
| 30 Jun 2024 Dormant | 1 |
| 30 Jun 2023 | 1 |
| 30 Jun 2022 | 0 |
| 30 Jun 2021 | 0 |
| 30 Jun 2020 | 0 |
| 30 Jun 2019 | - |
| 30 Jun 2018 | - |
| 30 Jun 2017 | - |
| 30 Jun 2016 | - |
| 30 Jun 2015 | - |
| 30 Jun 2014 | - |
| 30 Jun 2013 | - |
| 30 Jun 2012 | - |
| 30 Jun 2011 | - |
| 30 Jun 2010 | - |
| 30 Jun 2009 | - |
| 30 Jun 2008 | - |
| 30 Jun 2007 | - |
| 30 Jun 2006 | - |
| 30 Jun 2005 | - |
| 30 Jun 2004 | - |
| 30 Jun 2003 | - |
| 30 Jun 2002 | - |
| 30 Jun 2001 | - |
| 30 Jun 2000 | - |
| 30 Sep 1999 | - |
| 30 Sep 1998 | - |
| 30 Sep 1997 | - |
| 30 Sep 1996 | - |
| 30 Sep 1995 | - |
| 30 Sep 1994 | - |
| 30 Sep 1993 | - |
Connections
Owned by
Uniclad Systems Limited → Moorhen Holdings Limited → Coverland Holdings Limited
Directors’ other companies
- HUNT, Peter Anderson - Director at Haddon Property Developments Limited
- HUNT, Peter Anderson - Director at Peak Aggregates Limited
- HUNT, Peter Anderson - Director at Bleaklow Industries Limited
- HUNT, Peter Anderson - Director at UK Steels Limited
- HUNT, Peter Anderson - Director at Beyond Venues Limited
Companies at the same address
- Coverworld Holdings Limited (15897451)
- Coverworld UK Limited (02493685)