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Nom

Unova Operations U.K. Limited
Adresse
Victoria House
Colliery Rd
Wolverhampton
WV1 2RD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03256777 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2024
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Sperian Protection Holding (Uk) Ltd Status: Active Notified: 20/12/2019 Companies House Number: 03730866 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Honeywell International Inc. Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2019 Company Registration: 2061772 (Delaware, Usa) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (43)

    Source: Companies House
    Bobinet, Jerome Bracknell, England Status: Active Notified: 22/05/2025 Occupation: None Role: Director Country of Residence: France Nationality: French
    Holtz, Curtis Andrew Bracknell, England Status: Active Notified: 22/05/2025 Occupation: None Role: Director Country of Residence: United States Nationality: American
    Ren, Bridget Milot Bracknell, England Status: Active Notified: 22/05/2025 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Weil, Sean Bracknell, England Status: Active Notified: 22/05/2025 Occupation: None Role: Director Country of Residence: United States Nationality: American
    Abogado Custodians Limited 100 New Bridge Street, London, EC4V 6JA Status: Ceased Notified: 11/10/1996 Ceased: 25/11/1996 Role: Corporate-Nominee-Director
    Abogado Custodians Limited 100 New Bridge Street, London, EC4V 6JA Status: Ceased Notified: 11/10/1996 Ceased: 25/11/1996 Role: Corporate-Nominee-Secretary
    Abogado Nominees Limited 100 New Bridge Street, London, EC4V 6JA Status: Ceased Notified: 11/10/1996 Ceased: 25/11/1996 Role: Corporate-Nominee-Director
    Abogado Nominees Limited 100 New Bridge Street, London, EC4V 6JA Status: Ceased Notified: 11/10/1996 Ceased: 25/11/1996 Role: Corporate-Nominee-Secretary
    Abogado Nominees Limited New Bridge Street, London, England, EC4V 6JA Status: Ceased Notified: 17/08/2007 Ceased: 25/02/2016 Role: Corporate-Secretary Companies House Number: 01688036
    Anderson, Fredric Brownell Everett 98203, Usa Status: Ceased Notified: 25/05/2007 Ceased: 31/05/2009 Role: Director Nationality: Us Citizen
    Arthurton, Roy Kenning Hall, Norwich Status: Ceased Notified: 18/09/2007 Ceased: 11/11/2015 Role: Secretary Nationality: British
    Bishop, Daniel Smith Malibu, Usa Status: Ceased Notified: 28/01/2000 Ceased: 31/07/2004 Role: Director Nationality: Usa
    Bloxham, John Louis Balsall Common, Coventry Status: Ceased Notified: 06/12/1996 Ceased: 26/12/2003 Role: Director Nationality: British
    Brodd, Mary Julieann Everett, Usa Status: Ceased Notified: 27/09/2011 Ceased: 22/01/2014 Role: Director Country of Residence: Usa Nationality: Us Citizen
    Brown, Ronald Dale Cincinnati, Ohio, Usa Status: Ceased Notified: 25/11/1996 Ceased: 02/10/1998 Role: Director Nationality: American
    Brown, Stephen Herbert Lees Kidderminster Status: Ceased Notified: 26/12/2003 Ceased: 03/04/2005 Role: Director Country of Residence: United Kingdom Nationality: British
    Cohen, Kenneth Lee Langley, Usa Status: Ceased Notified: 30/12/2005 Ceased: 31/05/2009 Role: Director Nationality: Us Citizen
    Colucci, Anthony Peter Fort Mill, Usa Status: Ceased Notified: 22/01/2014 Ceased: 03/03/2016 Role: Director Country of Residence: Usa Nationality: Us Citizen
    Earle, Elizabeth Jane Bracknell, United Kingdom Status: Ceased Notified: 31/01/2018 Ceased: 08/10/2018 Role: Director Country of Residence: United Kingdom Nationality: British
    Erkilic, Mehmet Bracknell, United Kingdom Status: Ceased Notified: 08/11/2016 Ceased: 31/01/2018 Role: Director Country of Residence: Switzerland Nationality: German
    Fraser, Grant William Motherwell, Scotland Status: Ceased Notified: 01/03/2016 Ceased: 07/10/2016 Role: Director Country of Residence: Scotland Nationality: British
    Good, Ian Scott Sutton Coldfield Status: Ceased Notified: 03/03/2003 Ceased: 03/04/2005 Role: Secretary Nationality: British
    Good, Ian Scott Sutton Coldfield Status: Ceased Notified: 03/03/2003 Ceased: 03/04/2005 Role: Director Country of Residence: England Nationality: British
    Harwell, Janis Lauren Seattle, Usa Status: Ceased Notified: 14/10/2004 Ceased: 30/06/2011 Role: Director Country of Residence: Usa Nationality: Us Citizen
    Keane, Michael Edward Woodville 98072, Usa Status: Ceased Notified: 02/10/1998 Ceased: 31/08/2005 Role: Director Nationality: American
    Longan, Maria Olga Everett, Usa Status: Ceased Notified: 27/09/2011 Ceased: 24/10/2011 Role: Director Country of Residence: Usa Nationality: Us Citizen
    Luciene James Limited 83 Leonard Street, London, EC2A 4QS Status: Ceased Notified: 30/09/1996 Ceased: 11/10/1996 Role: Corporate-Secretary
    Luciene James Limited 83 Leonard Street, London, EC2A 4QS Status: Ceased Notified: 30/09/1996 Ceased: 11/10/1996 Role: Corporate-Director
    Mccallick, Frank Scott Mukilteo, United States Status: Ceased Notified: 31/05/2009 Ceased: 22/01/2014 Role: Director Country of Residence: Usa Nationality: American
    Mistry, Kameleshkumar Ishwarlal Bracknell, United Kingdom Status: Ceased Notified: 22/01/2014 Ceased: 03/03/2016 Role: Director Country of Residence: United Kingdom Nationality: British
    Moore, Gordon London, United Kingdom Status: Ceased Notified: 07/10/2016 Ceased: 08/11/2016 Role: Director Country of Residence: Scotland Nationality: British
    Mounzeo, Lazare Puteaux, France Status: Ceased Notified: 31/07/2020 Ceased: 22/05/2025 Date of Birth: 09/1967 Occupation: Country Finance Leader Role: Director Country of Residence: France Nationality: French
    Mygatt, Carrie Sue Everett, Usa Status: Ceased Notified: 16/11/2012 Ceased: 22/01/2014 Role: Director Country of Residence: Usa Nationality: Us Citizen
    Roberts, Norman Leslie Woodland Hills, Usa Status: Ceased Notified: 02/10/1998 Ceased: 28/01/2000 Role: Director Nationality: American
    Rudick, Brian Scott Fort Mill, Usa Status: Ceased Notified: 22/01/2014 Ceased: 03/03/2016 Role: Director Country of Residence: United States Nationality: American
    Saraf, Ashish Kumar Bracknell, United Kingdom Status: Ceased Notified: 08/10/2018 Ceased: 31/07/2020 Role: Director Country of Residence: United Kingdom Nationality: Indian
    Smith, Roy Walsall Status: Ceased Notified: 06/12/1996 Ceased: 28/02/2003 Role: Secretary Nationality: British
    Smith, Roy Walsall Status: Ceased Notified: 06/12/1996 Ceased: 28/02/2003 Role: Director Nationality: British
    Stubsten, Douglas Wayne Woodinville, United States Status: Ceased Notified: 31/05/2009 Ceased: 27/09/2011 Role: Director Country of Residence: Usa Nationality: American
    Taylor, Wayne Fletcher Cincinnati, U.s.a. Status: Ceased Notified: 25/11/1996 Ceased: 02/10/1998 Role: Director Nationality: American
    Taylor, Wayne Fletcher Cincinnati, U.s.a. Status: Ceased Notified: 25/11/1996 Ceased: 06/12/1996 Role: Secretary Nationality: American
    Young, Virginia Sanaye Deep Canyon Drive, Beverly Hills, Usa Status: Ceased Notified: 02/10/1998 Ceased: 18/05/2001 Role: Director Nationality: American
    Younger, Cathy Deroo Kirkland, Usa Status: Ceased Notified: 18/05/2001 Ceased: 31/12/2005 Role: Director Nationality: American