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UNILITE LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
02028529
Incorporation Date
1986-06-16
Company Type
Private limited company (Ltd.)
Address
Hailsham, United Kingdom
Website
www.unilite.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

UNILITE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02028529, and its current status with Companies House is active. The company was incorporated on 16 June 1986 and lists its registered address as Hailsham, United Kingdom. 1 shareholder is on record for UNILITE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
UNILITE HOLDCO LIMITED 100% Companies House

Registry notes and limitations

One shareholder is currently on record for UNILITE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is UNILITE HOLDCO LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

MH
Mike Hill ACTIVE

Appointed
2024-12-08
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Michael Hill ACTIVE

Appointed
2024-12-08
Residence
🇬🇧 United Kingdom
Occupation
Director

BH
Brendan Hindle ACTIVE

Appointed
2024-12-08
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Robin Waters ACTIVE

Appointed
2024-12-08
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
John Grainger RESIGNED

Appointed
2024-10-04
Resigned
2026-08-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Four of the 5 officer records shown for UNILITE LIMITED are current appointments, filed with Companies House. Mike Hill (appointed 2024-12-08), Michael Hill (appointed 2024-12-08), Brendan Hindle (appointed 2024-12-08) and Robin Waters (appointed 2024-12-08) all serve as Director. The remaining 1 record shown (John Grainger) is a former appointment that has since been resigned.

The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at UNILITE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
ROCKY TOPCO LIMITED
United Kingdom
UNILITE SUBCO LTD
United KingdomGB 14492120

How these relationships were recorded

UNILITE LIMITED sits 9 levels below its ultimate parent, ROCKY TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above UNILITE LIMITED is UNILITE HOLDCO LIMITED, holding 100% as filed in UNILITE LIMITED's own shareholder record with Companies House. ROCKY TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Registry questions

Frequently asked questions

Who owns UNILITE LIMITED?

One shareholder is currently on record for UNILITE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNILITE HOLDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is UNILITE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for UNILITE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does UNILITE LIMITED have on record?

1 shareholder is shown on record for UNILITE LIMITED.

What is UNILITE LIMITED's company registration number?

UNILITE LIMITED's registration number is 02028529, filed with Companies House in United Kingdom. Its current status on the register is active.

Is UNILITE LIMITED still an active company?

UNILITE LIMITED's status on Companies House is listed as active.

When was UNILITE LIMITED incorporated?

UNILITE LIMITED was incorporated on 16 June 1986, according to Companies House.

What is UNILITE LIMITED's registered address?

The registered address on file for UNILITE LIMITED is Hailsham, United Kingdom.

What legal structure is UNILITE LIMITED registered as?

UNILITE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of UNILITE LIMITED?

Four of the 5 officer records shown for UNILITE LIMITED are current appointments, filed with Companies House. Mike Hill (appointed 2024-12-08), Michael Hill (appointed 2024-12-08), Brendan Hindle (appointed 2024-12-08) and Robin Waters (appointed 2024-12-08) all serve as Director. The remaining 1 record shown (John Grainger) is a former appointment that has since been resigned. Management authority at UNILITE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does UNILITE LIMITED have a parent company or subsidiaries?

UNILITE LIMITED sits 9 levels below its ultimate parent, ROCKY TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to UNILITE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to UNILITE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access UNILITE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like UNILITE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

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