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Ubiq Group LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Stoke-on-Trent
  • Company Details
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  • Announcements
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Company Details
  • Business Name
    Ubiq Group LTD
  • Address
    ******************
  • SIC Codes
    71200
  • SIC Description
    Technical testing and analysis
  • Company Number
    11724790
  • Listing UID
    114732
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Location
  • Unit 9/Brownhills Business Pk/Canal La, Tunstall, Stoke-on-Trent ST6 4RP, UK

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Geolocation Details
  • Latitude
    53.052793
  • Longitude
    -2.210953
  • Easting
    385957.0
  • Northing
    350634.0
  • Opportunities
    3
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    Permit Information
    • Registration Number
      CBDL455054
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, October 5, 2022
    Shortcode
    [email_notify]
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    Company Officers
    CRANMER, Andrew Graham
    Appointed On: October 8, 2025
    Occupation: N/A
    Role: director
    Address: Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, England
    KAY, Stewart Thomas
    Appointed On: November 17, 2025
    Occupation: N/A
    Role: director
    Address: Unit 718, Eddington Way, Birchwood, Warrington, WA3 6BA, England
    ALCOCK, Stuart
    Appointed On: May 21, 2019
    Occupation: N/A
    Role: director
    Address: 17, Burrington Drive, Trentham, Stoke On Trent, Staffs, ST4 8 SP, United Kingdom
    Resigned On: August 13, 2024
    BENEDETTO, Paolo
    Appointed On: April 25, 2025
    Occupation: N/A
    Role: director
    Address: British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom
    Resigned On: October 10, 2025
    BREHENY, John Paul James
    Appointed On: January 13, 2025
    Occupation: N/A
    Role: director
    Address: 82, King Street, Manchester, M2 4WQ, United Kingdom
    Resigned On: July 18, 2025
    HOLLAND, Jamie Lee
    Appointed On: May 23, 2019
    Occupation: N/A
    Role: director
    Address: 1, Batterbee Court, Haslington, Crewe, Cheshire, CW1 5NN, United Kingdom
    Resigned On: August 13, 2024
    HOLLAND, Victoria Frances
    Appointed On: December 12, 2018
    Occupation: N/A
    Role: director
    Address: 20-22, Wenlock Road, London, N1 7GU, England
    Resigned On: May 23, 2019
    KNAPPER, Robert Anthony
    Appointed On: September 1, 2020
    Occupation: N/A
    Role: director
    Address: 5, Wellbury Close, Stoke-On-Trent, ST4 8YU, England
    Resigned On: August 13, 2024
    LENNOX, John William
    Appointed On: August 13, 2024
    Occupation: N/A
    Role: director
    Address: Unit 718, Eddington Way, Birchwood, Warrington, WA3 6BA, England
    Resigned On: November 30, 2024
    REEVES, James Clifford
    Appointed On: August 13, 2024
    Occupation: N/A
    Role: director
    Address: Unit 718, Eddington Way, Birchwood, Warrington, WA3 6BA, England
    Resigned On: April 22, 2025
    ROWE, Walter James
    Appointed On: August 13, 2024
    Occupation: N/A
    Role: director
    Address: Unit 718, Eddington Way, Birchwood, Warrington, WA3 6BA, England
    Resigned On: May 10, 2025
    SIBER, Jana
    Appointed On: August 1, 2025
    Occupation: N/A
    Role: director
    Address: British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom
    Resigned On: November 12, 2025
    TAYLOR, Mark
    Appointed On: July 18, 2025
    Occupation: N/A
    Role: director
    Address: British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom
    Resigned On: September 25, 2025
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    June 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    UBIQ GROUP LTD
    Company Number
    11724790
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 6, 2025
    Next Due
    November 20, 2026
    Next Made Up To
    November 6, 2026
    Overdue
    No
    Date Of Creation
    December 12, 2018
    ETag
    49dd04be776d76ab082c1eed34e1ddbc0000586d
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Registered Office Address
    Address Line 1
    Unit 718 Eddington Way
    Address Line 2
    Birchwood
    country
    England
    Locality
    Warrington
    Post Code
    WA3 6BA
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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