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UNOPLAST (UK) LIMITED

Private limited company (Ltd.) Active

Registration No.
01265687
Incorporation Date
1976-06-28
Company Type
Private limited company (Ltd.)
Address
DEESIDE, United Kingdom
Website
www.unomedical.com/
Source: Companies House

UNOPLAST (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01265687, and its current status with Companies House is active. The company was incorporated on 28 June 1976 and lists its registered address as DEESIDE, United Kingdom. 1 shareholder is on record for UNOPLAST (UK) 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 October 2026.

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

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Shareholders

1

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

The largest of these is UNOMEDICAL DEVELOPMENTS LTD, 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.

Shareholder Type Holding Source Document
UNOMEDICAL DEVELOPMENTS LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for UNOPLAST (UK) LIMITED are current appointments, filed with Companies House. William Brownlee (appointed 2023-12-01) and Lorraine Clover (appointed 2025-09-29) both serve as Director. The remaining 3 records shown (Susan Marsden, Lee Auger and 1 other) are former appointments that have since been resigned.

The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at UNOPLAST (UK) 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.

WB
William Brownlee ACTIVE

Appointed
2023-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LC
Lorraine Clover ACTIVE

Appointed
2025-09-29
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Susan Marsden RESIGNED

Appointed
2021-04-16
Resigned
2022-11-11
Residence
🇬🇧 United Kingdom
Occupation
Director

LA
Lee Auger RESIGNED

Appointed
2022-07-29
Resigned
2023-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
Grace McCalla RESIGNED

Appointed
2022-11-28
Resigned
2025-09-29
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

UNOPLAST (UK) LIMITED sits 8 levels below its ultimate parent, CONVATEC GROUP PLC, registered in United Kingdom. The full chain up to CONVATEC GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by UNOPLAST (UK) LIMITED's own shareholder record.

Ultimate HQ
CONVATEC GROUP PLC
United Kingdom

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Frequently Asked Questions

Who owns UNOPLAST (UK) LIMITED?

One shareholder is currently on record for UNOPLAST (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNOMEDICAL DEVELOPMENTS LTD, 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 UNOPLAST (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for UNOPLAST (UK) 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 UNOPLAST (UK) LIMITED have on record?

1 shareholder is shown on record for UNOPLAST (UK) LIMITED.

What is UNOPLAST (UK) LIMITED's company registration number?

UNOPLAST (UK) LIMITED's registration number is 01265687, filed with Companies House in United Kingdom. Its current status on the register is active.

Is UNOPLAST (UK) LIMITED still an active company?

UNOPLAST (UK) LIMITED's status on Companies House is listed as active.

When was UNOPLAST (UK) LIMITED incorporated?

UNOPLAST (UK) LIMITED was incorporated on 28 June 1976, according to Companies House.

What is UNOPLAST (UK) LIMITED's registered address?

The registered address on file for UNOPLAST (UK) LIMITED is DEESIDE, United Kingdom.

What legal structure is UNOPLAST (UK) LIMITED registered as?

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

Who are the officers/directors of UNOPLAST (UK) LIMITED?

Two of the 5 officer records shown for UNOPLAST (UK) LIMITED are current appointments, filed with Companies House. William Brownlee (appointed 2023-12-01) and Lorraine Clover (appointed 2025-09-29) both serve as Director. The remaining 3 records shown (Susan Marsden, Lee Auger and 1 other) are former appointments that have since been resigned. Management authority at UNOPLAST (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does UNOPLAST (UK) LIMITED have a parent company or subsidiaries?

UNOPLAST (UK) LIMITED sits 8 levels below its ultimate parent, CONVATEC GROUP PLC, registered in United Kingdom.

Can Zavia monitor changes to UNOPLAST (UK) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to UNOPLAST (UK) 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 UNOPLAST (UK) 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 UNOPLAST (UK) 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 October 2026.

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