Unique Door Panels Ltd
- Company number
- 05083982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Mar 2004
- Nature of business
- Manufacture of builders ware of plastic
- Corporate group
- Teqnion UK Ltd (19 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZHANG, Daniel | Director | 10 Sep 2026 | |
| BARTON, David Richard | Director | 10 Sep 2026 | |
| JONES, Andrew | Director | 1 Apr 2017 | |
| CUBBAGE, Kevin | Secretary | 25 Mar 2004 | 10 Sep 2026 |
| CUBBAGE, Kevin | Director | 25 Mar 2004 | 10 Sep 2026 |
| ROBERTS, Kenneth | Director | 25 Mar 2004 | 10 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Teqnion Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Sep 2026 | |
| Mr Kevin Cubbage | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Jul 2023 | 10 Sep 2026 |
| Mr Andrew Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control As Firm |
1 Apr 2017 | 10 Sep 2026 |
| Ann Howarth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Sep 2026 |
| Mr Kevin Cubbage | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 9 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £1,892,218 | £1,622,474 | 19 |
| 31 Mar 2025 | £2,209,924 | £2,058,283 | 26 |
| 31 Mar 2024 | £2,088,795 | £1,811,582 | 29 |
| 31 Mar 2023 | £1,811,492 | £1,449,831 | 26 |
| 31 Mar 2022 | £1,521,117 | £1,137,076 | 24 |
| 31 Mar 2021 | £1,360,693 | £1,152,502 | 20 |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
Connections
Owned by
Unique Door Panels Ltd → Teqnion UK Ltd
Controls
- Unique Composite Doors Ltd (08495037)
Directors’ other companies
- BARTON, David Richard - Director at Consumer Units Limited
- BARTON, David Richard - Director at Belle Coachworks Limited
- BARTON, David Richard - Director at Abercromby Vending Ltd
- BARTON, David Richard - Director at HT Servo Ltd
- BARTON, David Richard - Director at Unique Composite Doors Ltd
- BARTON, David Richard - Director at TEQ Shanty Ltd
- BARTON, David Richard - Director at Belle Coachworks Holdings Limited
- BARTON, David Richard - Director at Cambs Compressor Engineering Limited
- BARTON, David Richard - Director at Theatre And Endoscopy Service Technicians Limited
- BARTON, David Richard - Director at Fuelworks Limited
Companies at the same address
- Belle Coachworks Holdings Limited (14191709)
- Belle Coachworks Limited (04065413)
- Birkett Bogmats Limited (09091258)
- Cambs Compressor Engineering Limited (02764366)
- Teqnion UK Ltd (16468538)