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UNIVAK PLC Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!


Public limited with Share Capital

Company is dissolved

28 March 1936

96090 Other service activities n.e.c. - Holding company. T/O = Other operating income.

Available to 31 Aug 2010. Next accounts due by 31 May 2012

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MRS. KELLY SAN GEORGE Company Secretary -
Mr Andrew John Pensam Clayton Director
Mr Andrew John Pensam Clayton Company Secretary
Mr Robert Humphrey Marten Smallwood Director
Mr David William Barlow Director
Mr Alistair Neil Gillespte Director
Mr Paul William Richards Director
Mr John Rawcliffe Airey Crabtree Director
Mr Richard Michael Miles Director
Mr Kevin Alphonso D'Silva Director
Mr Gerard Bernard Wainwright Director
Mr Terence Patrick Perino Grattan Foley Director
Mr James Louis Fergus Director
Mr James Louis Fergus Company Secretary
Mr Michael William James Director
Mr Michael William James Company Secretary
Mr Simon Gerald Dighton Director
Mr Simon Gerald Dighton Company Secretary
Mr Peter Gerald Pearson Hodgson Director
Mr Nicholas Henry Morgan Company Secretary
Mr Nicholas Henry Morgan Director
Mr Ronnie Alexander Simpson Company Secretary
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Mortgages and Charges

Total Outstanding


Total Satisfied


Type Created Registered Persons Entitled Status
Chattel Mortgage Lombard North Central PLC SATISFIED
Deed Of Accession Supplemental To A Composite Debenture Dated 24th November 1995 (As Defined) Lloyds Tsb Bank PLC SATISFIED
Mortgage Debenture National Westminster Bank PLC SATISFIED
Mortgage Debenture National Westminster Bank PLC SATISFIED
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Key Financials

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Cash £0.00
Net Worth -£1,990,000.00
Total Current Liabilities £0.00
Total Current Assets £11,000.00
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