# Unika Group Limited

## Details

- **Company number:** [06454921](https://find-and-update.company-information.service.gov.uk/company/06454921)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 17 Dec 2007
- **Dissolved:** 1 Sep 2026
- **Registered office:** UNIKA HOUSE NEW YORK WAY, NEW YORK INDUSTRIAL PARK, NEWCASTLE UPON TYNE, NE27 0QF
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Scigrip Adhesives Limited](/group/32009) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCDOWELL, Scott | director | 1 Jan 2021 |  |
| GRAY, Kevin | director | 21 Mar 2025 | 7 Jul 2026 |
| ST. MARTIN, Dan | director | 1 Jan 2021 | 7 Jul 2026 |
| BAKER, Simon | director | 7 Jan 2024 | 21 Mar 2025 |
| BELOT, Philippe Charles Marie | director | 10 Jun 2022 | 2 Jan 2024 |
| HORST, Jeffrey Todd | director | 28 Sep 2021 | 29 Dec 2023 |
| ETHERINGTON, Lee | director | 24 Jan 2008 | 7 Jun 2022 |
| ETHERINGTON, Lee | secretary | 24 Jan 2008 | 7 Jun 2022 |
| FLETCHER, Jeffrey John | director | 16 Jan 2020 | 28 Sep 2021 |
| BILBROUGH, Thomas | director | 16 Jan 2020 | 31 Dec 2020 |
| GEORGOULIAS, Sharon Anne | director | 16 Jan 2020 | 31 Dec 2020 |
| 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 |
| CCW SECRETARIES LIMITED | corporate-secretary | 17 Dec 2007 | 21 Jan 2008 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | £9,345,777 | £11,456 | 0 |



## Owned by

Unika Group Limited → [Scigrip Adhesives Limited](/company/07351459)



## Controls

- [UCP (Holdings) Limited](/company/SC147134) (SC147134)



## Directors' other companies

- [MCDOWELL, Scott](/person/7143023) - director at [UCP (Holdings) Limited](/company/SC147134)



## Companies at the same address

- [Scigrip Adhesives Limited](/company/07351459) (07351459)