UNBOUND GROUP PLC

active Company number 00303062

Public Limited Company · Incorporated on 15th Jul 1935

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SIC code: 64301
Registered office: Manchester, M3 3AA
Company type: Public Limited Company
Accounts: Next due 30th Jul 2027

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Overview

UNBOUND GROUP PLC is a public limited company company based in Manchester. It was incorporated on 15th Jul 1935 and is currently showing its status as 'Active'. The company's stated activity is Activities of investment trusts.

4 Directors View directors

213 Companies at address View all 218 Companies in postcode View postcode

SICs

View other companies in Manchester (M) with the same SIC code:

64301 — Activities of investment trusts

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
GALAXY MIDCO LIMITED	Corporate director	3rd Apr 2024	This company	Not recorded	View profile
GALAXY BIDCO LIMITED	Corporate director	3rd Apr 2024	This company	Not recorded	View profile
Gavin Manson	Secretary	17th Jul 2023	This company	Not recorded	View profile
Gavin Manson	Director	23rd Mar 2017		British	View profile

No individual or entity with significant control

Other companies at this address

View all 212

Company	Number	Incorporated	Status
CORDOVAN ACQUISITIONS IV LIMITED	17392385	11th Aug 2026	active
HALIENCE ANALYTICS LIMITED	17296052	23rd Jun 2026	active
HIH UK BIDCO III LIMITED	17283950	18th Jun 2026	active
HIH UK BIDCO II LIMITED	17259315	3rd Jun 2026	active
HIH UK BIDCO LIMITED	17048094	23rd Feb 2026	active

Showing the latest 5 of 212 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 15th Jul 1935
Company type: Public Limited Company
SIC code: 64301
Accounts category: Full
Next accounts due: 30th Jul 2027
Last accounts made up: 31st Jan 2026
Accounting reference date: 30th Jan

Timeline

15th Jul 1935 Company incorporated
31st Dec 1993 Christopher Wates resigned as Director
31st Dec 1993 Albert Taylor-Clague resigned as Director
10th Feb 1994 Brian Peppiatt resigned as Director
10th Feb 1994 Colin Black resigned as Director
1st Mar 1994 Ronald Armstrong appointed as Director
1st Mar 1994 Robert Williamson appointed as Director
1st Mar 1994 John Williams appointed as Director
15th Feb 1995 Alfred Vinton appointed as Director
31st Jul 1995 Hugh Holland Mumford resigned as Director
31st Jul 1995 David Osbourne resigned as Director
31st Jul 1995 Alfred Vinton resigned as Director
15th Aug 1995 Ruth Saunders appointed as Secretary
15th Aug 1995 Robert Lewis appointed as Secretary
31st Dec 1995 Leon Levy resigned as Director
30th Jan 1996 Ruth Saunders resigned as Secretary
15th Feb 1996 Stephen Robert appointed as Director
18th Sep 1996 Gerard Absalom appointed as Secretary
8th Jan 1998 Gerard Absalom resigned as Secretary
19th Feb 1998 Nigel Vinson resigned as Director
1st Sep 1998 George Bain appointed as Director
1st Oct 1999 Stephen Robert resigned as Director
30th Apr 2000 Michael Stoddart resigned as Director
12th Jul 2000 Michael Walton appointed as Director
30th Sep 2002 John Pickard resigned as Director
1st Mar 2007 Lucinda Webber appointed as Director
1st Mar 2007 Colette Bowe appointed as Director
12th Nov 2007 Robert Lewis resigned as Secretary
6th Feb 2008 George Bain resigned as Director
6th Feb 2008 Lord King Of Bridgwater resigned as Director
24th Jun 2009 FROSTROW CAPITAL LLP appointed as Corporate secretary
24th Jun 2009 Philip Dyke resigned as Secretary
24th Nov 2009 Roger Perkin appointed as Director
24th May 2010 Robert Williamson resigned as Director
1st Nov 2010 Katharine Barker appointed as Director
4th Jan 2011 Geoffrey Cullinan appointed as Director
24th Feb 2011 Ronald Armstrong resigned as Director
24th Feb 2011 John Williams resigned as Director
28th May 2012 Michael Walton resigned as Director
28th May 2012 Roger Yates appointed as Director
7th Mar 2013 Lucinda Webber resigned as Director
7th Mar 2013 Francesca Barnes appointed as Director
12th Sep 2013 Josyane Gold appointed as Director
11th Mar 2014 Colette Bowe resigned as Director
5th Nov 2015 Ian Brindle appointed as Director
5th Nov 2015 Edward Bramson appointed as Director
5th Nov 2015 Roger Yates resigned as Director
23rd Nov 2015 Geoffrey Cullinan resigned as Director
12th May 2016 Neil Johnson appointed as Director
26th May 2016 David Lis appointed as Director
26th May 2016 Paul Goodson appointed as Director
2nd Jun 2016 Josyane Gold resigned as Director
20th Jun 2016 Francesca Barnes resigned as Director
20th Jun 2016 Katharine Barker resigned as Director
1st Dec 2016 Linda Wilding appointed as Director
1st Jan 2017 John McAdam appointed as Director
23rd Mar 2017 Gavin Manson appointed as Director
1st Mar 2018 John McAdam resigned as Director
27th Feb 2019 Ian Brindle resigned as Director
27th Feb 2019 Roger Perkin resigned as Director
17th Jul 2019 Edward Bramson resigned as Director
18th Jul 2019 Stephen Welker appointed as Director
1st Nov 2021 Suzanne Thompson appointed as Director
1st Nov 2021 Kate Rock appointed as Director
1st Nov 2021 David Lis resigned as Director
1st Nov 2021 Stephen Welker resigned as Director
1st Feb 2022 Ian Watson appointed as Director
1st Feb 2022 Daniel Lampard appointed as Director
12th May 2022 Linda Wilding resigned as Director
16th May 2022 FROSTROW CAPITAL LLP resigned as Corporate secretary
16th May 2022 ONE ADVISORY LIMITED appointed as Corporate secretary
1st Oct 2022 Daniel Lampard resigned as Director
1st Dec 2022 Alastair Miller appointed as Director
31st Dec 2022 Suzanne Thompson resigned as Director
31st Dec 2022 Paul Goodson resigned as Director
17th Jul 2023 ONE ADVISORY LIMITED resigned as Corporate secretary
17th Jul 2023 Gavin Manson appointed as Secretary
27th Jul 2023 Kate Rock resigned as Director
27th Jul 2023 Ian Watson resigned as Director
27th Jul 2023 Neil Johnson resigned as Director
17th Oct 2023 Alastair Miller resigned as Director
3rd Apr 2024 GALAXY BIDCO LIMITED appointed as Corporate director
3rd Apr 2024 GALAXY MIDCO LIMITED appointed as Corporate director
8th Mar 2026 Confirmation statement made up
30th Jul 2027 Next accounts due

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