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Companies/06454921

Unika Group Limited

Private Limited Company · Newcastle Upon Tyne

Active - Proposal to Strike offUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Scigrip Adhesives LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-27 · No cessation recorded

Source record 6418128
Show 3 ceased records
Ips Adhesives LlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-16 · Ceased 2024-12-27

Source record 13717755
MW
Mr Martin Francis WrightsonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-01-16

Source record 132460
PR
Mr Paul Robert RogersIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-01-16

Source record 132463

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 14 historical
SM
Scott McdowellCurrent director
Appointed 2021-01-01 · 5 yrs · President
+2 others
Show 14 historical appointments
KG
Kevin GrayResigned director
Resigned 2025-03-21 · 1 yr · Operations Director
SB
Simon BakerResigned director
Resigned 2024-01-07 · 1 yr · Operations Director
PB
Philippe BelotResigned director
Resigned 2022-06-10 · 1 yr · Managing Director
JH
Jeffrey HorstResigned director
Resigned 2021-09-28 · 2 yrs · Director Of Finance
DS
Dan St MartinResigned director
Resigned 2021-01-01 · 5 yrs · Coo
TB
Thomas BilbroughResigned director
Resigned 2020-01-16 · Ceo
SG
Sharon GeorgouliasResigned director
Resigned 2020-01-16 · President
JF
Jeffrey FletcherResigned director
Resigned 2020-01-16 · 1 yr · Cfo
AR
Annika RogersResigned director
Resigned 2017-03-07 · 2 yrs · Company Director
SW
Suzanne WrightsonResigned director
Resigned 2011-04-07 · 8 yrs · Director
LE
Lee EtheringtonResigned directorResigned secretary
Resigned 2008-01-24 · 14 yrs · Director
PR
Paul RogersResigned director
Resigned 2008-01-24 · 11 yrs · Marketing Director
MW
Martin WrightsonResigned director
Resigned 2007-12-17 · 12 yrs · Director

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active