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UNISERVE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01826635
Incorporation Date
1984-06-21
Company Type
Private limited company (Ltd.)
Address
Upminster, United Kingdom
Website
www.uniserve.co.uk/
Source: Companies House

UNISERVE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01826635, and its current status with Companies House is active. The company was incorporated on 21 June 1984 and lists its registered address as Upminster, United Kingdom. 2 shareholders are on record for UNISERVE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for UNISERVE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is UNISERVE HOLDINGS LTD, holding 99% — a majority holding — followed by MR IAIN ROBERT LIDDELL at 1%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
UNISERVE HOLDINGS LTD 99% Companies House
MR IAIN ROBERT LIDDELL 1% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of UNISERVE LIMITED on record is Stephen Ireland; 5 officers are shown here, filed with Companies House.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at UNISERVE 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.

SI
Stephen Ireland ACTIVE

Appointed
2007-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

BC
Bruce Chaplin RESIGNED

Appointed
2020-03-01
Resigned
2020-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

GC
Gary Cobbing ACTIVE

Appointed
2025-05-08
Residence
🇬🇧 United Kingdom
Occupation
Director

BT
Barry Tuck RESIGNED

Appointed
1996-04-01
Resigned
2019-07-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

NB
Nicholas Brooks ACTIVE

Appointed
2019-07-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

UNISERVE LIMITED sits 3 levels below its ultimate parent, GB GLOBAL HOLDCO. PTE. LTD., registered in Singapore. The full chain up to GB GLOBAL HOLDCO. PTE. LTD. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by UNISERVE LIMITED's own shareholder record.

Ultimate HQ
GB GLOBAL HOLDCO. PTE. LTD.
Singapore

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Frequently Asked Questions

Who owns UNISERVE LIMITED?

Two shareholders are currently on record for UNISERVE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNISERVE HOLDINGS LTD, holding 99% — a majority holding — followed by MR IAIN ROBERT LIDDELL at 1%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

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

At least one shareholder recorded for UNISERVE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does UNISERVE LIMITED have on record?

2 shareholders are shown on record for UNISERVE LIMITED.

What is UNISERVE LIMITED's company registration number?

UNISERVE LIMITED's registration number is 01826635, filed with Companies House in United Kingdom. Its current status on the register is active.

Is UNISERVE LIMITED still an active company?

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

When was UNISERVE LIMITED incorporated?

UNISERVE LIMITED was incorporated on 21 June 1984, according to Companies House.

What is UNISERVE LIMITED's registered address?

The registered address on file for UNISERVE LIMITED is Upminster, United Kingdom.

What legal structure is UNISERVE LIMITED registered as?

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

Who are the officers/directors of UNISERVE LIMITED?

The Director of UNISERVE LIMITED on record is Stephen Ireland; 5 officers are shown here, filed with Companies House. Management authority at UNISERVE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does UNISERVE LIMITED have a parent company or subsidiaries?

UNISERVE LIMITED sits 3 levels below its ultimate parent, GB GLOBAL HOLDCO. PTE. LTD., registered in Singapore.

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

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to UNISERVE 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 UNISERVE 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 UNISERVE 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 22 September 2026.

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