Unika Group Limited
- Company number
- 06454921
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 17 Dec 2007
- Dissolved
- 1 Sep 2026
- Nature of business
- Activities of head offices
- Corporate group
- Scigrip Adhesives Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CCW SECRETARIES LIMITED | Corporate-Secretary | 17 Dec 2007 | 21 Jan 2008 |
| ROGERS, Annika | Director | 7 Mar 2017 | 16 Jan 2020 |
| WRIGHTSON, Suzanne | Director | 7 Apr 2011 | 16 Jan 2020 |
| ROGERS, Paul Robert | Director | 24 Jan 2008 | 16 Jan 2020 |
| WRIGHTSON, Martin Francis | Director | 17 Dec 2007 | 16 Jan 2020 |
| BILBROUGH, Thomas | Director | 16 Jan 2020 | 31 Dec 2020 |
| GEORGOULIAS, Sharon Anne | Director | 16 Jan 2020 | 31 Dec 2020 |
| FLETCHER, Jeffrey John | Director | 16 Jan 2020 | 28 Sep 2021 |
| ETHERINGTON, Lee | Secretary | 24 Jan 2008 | 7 Jun 2022 |
| ETHERINGTON, Lee | Director | 24 Jan 2008 | 7 Jun 2022 |
| HORST, Jeffrey Todd | Director | 28 Sep 2021 | 29 Dec 2023 |
| BELOT, Philippe Charles Marie | Director | 10 Jun 2022 | 2 Jan 2024 |
| BAKER, Simon | Director | 7 Jan 2024 | 21 Mar 2025 |
| GRAY, Kevin | Director | 21 Mar 2025 | 7 Jul 2026 |
| ST. MARTIN, Dan | Director | 1 Jan 2021 | 7 Jul 2026 |
| MCDOWELL, Scott | Director | 1 Jan 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Francis Wrightson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 16 Jan 2020 |
| Mr Paul Robert Rogers | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 16 Jan 2020 |
| Ips Adhesives Llc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jan 2020 | 27 Dec 2024 |
| Scigrip Adhesives Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Dec 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £9,345,777 | £11,456 | 0 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
Connections
Owned by
Unika Group Limited → Scigrip Adhesives Limited
Controls
- UCP (Holdings) Limited (SC147134)
Directors’ other companies
- MCDOWELL, Scott - Director at UCP (Holdings) Limited
Companies at the same address
- Scigrip Adhesives Limited (07351459)