SUPERUNION LIMITED

active Company number 01263713

Private Limited by Shares · Incorporated on 17th Jun 1976

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SIC code: 82990
Registered office: London, SE1 9PD
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2025

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Overview

SUPERUNION LIMITED is a private limited by shares company based in London. It was incorporated on 17th Jun 1976 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

1 Director View directors

28 Companies at address View all 99 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Kindred	Director	28th Sep 2018	This company	British	View profile
Partners (Design Consultants) Limited (The)	Corporate PSC	9th Jan 2018	—	—	View profile
Wpp Toronto Ltd	Corporate PSC	22nd Jun 2022	—	—	View profile
Addison Corporate Marketing Limited (ceased)	Corporate PSC	2nd Jul 2018	—	—	View profile
Wpp Vancouver Ltd (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 27

Company	Number	Incorporated	Status
LONGFA LTD	16802268	22nd Oct 2025	active
CHI WUNDERMAN UK LIMITED	09995004	9th Feb 2016	active
VML MAP UK LIMITED	07838723	8th Nov 2011	active
DESIGN BRIDGE AND PARTNERS WORLDWIDE LIMITED	04078495	26th Sep 2000	active
WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED	03723506	1st Mar 1999	active

Showing the latest 5 of 27 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 17th Jun 1976
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 31st Dec 2025
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

17th Jun 1976 Company incorporated
29th Nov 1991 Donough O'Brien resigned as Director
24th Apr 1992 Jon Mostyn appointed as Director
24th Apr 1992 Charles Trevail appointed as Director
24th Apr 1992 Terry Moore appointed as Director
15th Jun 1992 Malcolm Glyn resigned as Director
15th Jun 1992 Malcolm Glyn resigned as Secretary
29th Apr 1993 David Freeman appointed as Director
29th Apr 1993 Gareth Williams appointed as Director
13th Aug 1993 Ian Paterson appointed as Director
13th Aug 1993 Ian Paterson appointed as Secretary
7th Apr 1995 Gareth Williams resigned as Director
3rd Oct 1995 Philip Hodson appointed as Director
3rd Oct 1995 Mary Peterkin appointed as Director
3rd Oct 1995 Peter Wood appointed as Director
3rd Oct 1995 David Mace appointed as Director
1st Mar 1996 Christopher Nurko appointed as Director
25th Jul 1996 Elske Willenborg appointed as Director
30th Sep 1996 Peter Wood resigned as Director
28th Oct 1996 Leslie Ryan appointed as Director
28th Oct 1996 John Mathers appointed as Director
3rd Jan 1997 David Mace resigned as Director
31st Jul 1997 Jon Mostyn resigned as Director
24th Nov 1997 Sharon Fox appointed as Director
24th Nov 1997 Patrick Smith appointed as Director
8th Jan 1998 Elske Willenborg resigned as Director
10th Sep 1998 Sharon Fox appointed as Secretary
10th Sep 1998 Ian Paterson resigned as Director
10th Sep 1998 Ian Paterson resigned as Secretary
28th Oct 1998 Francesco Bonadio appointed as Director
29th Jan 1999 Alan Thompson appointed as Director
29th Jan 1999 Nicholas Payne appointed as Director
29th Jan 1999 Shane Greeves appointed as Director
29th Jul 1999 Lynn Bilton appointed as Director
15th Oct 1999 Charles Trevail resigned as Director
15th Oct 1999 Terence Tyrrell resigned as Director
31st Dec 1999 Christopher Nurko resigned as Director
31st Dec 1999 Peter Widdup resigned as Director
28th Jan 2000 Alan Thompson resigned as Director
28th Apr 2000 John Mathers resigned as Director
18th Aug 2000 Francesco Bonadio resigned as Director
25th Aug 2000 Johannes Arnold appointed as Director
25th Aug 2000 Terry Moore resigned as Director
25th Aug 2000 Philip Hodson resigned as Director
25th Aug 2000 David Freeman resigned as Director
25th Aug 2000 Mary Peterkin resigned as Director
25th Aug 2000 Nicholas Payne resigned as Director
25th Aug 2000 Shane Greeves resigned as Director
25th Aug 2000 Terence Tyrrell appointed as Director
25th Aug 2000 Lynn Bilton resigned as Director
20th Dec 2000 Jon Turner appointed as Director
30th Oct 2002 Sharon Fox resigned as Director
30th Oct 2002 Sharon Fox resigned as Secretary
30th Oct 2002 Jon Turner resigned as Director
1st Nov 2002 Alistair Hooper appointed as Director
1st Nov 2002 Alistair Hooper appointed as Secretary
27th Mar 2003 Alistair Hooper resigned as Director
27th Mar 2003 Alistair Hooper resigned as Secretary
27th Mar 2003 Timothy Bowman appointed as Secretary
30th May 2003 Leslie Ryan resigned as Director
12th Nov 2004 Johannes Arnold resigned as Director
1st Mar 2005 Martin Sorrell resigned as Director
1st Mar 2005 John Mathers appointed as Director
1st Mar 2005 Stephen Powell appointed as Director
1st Mar 2005 Martin Sampson resigned as Director
1st Mar 2005 Patrick Smith resigned as Director
1st Mar 2005 Timothy Bowman appointed as Director
17th Jun 2005 Stephen Powell resigned as Director
15th Feb 2006 Simon Bolton appointed as Director
15th Feb 2006 David Allen resigned as Director
1st Feb 2008 John Mathers resigned as Director
7th Feb 2008 Timothy Bowman resigned as Secretary
6th Oct 2008 Simon Bailey appointed as Director
9th Oct 2008 Timothy Bowman resigned as Director
10th Jan 2011 Simon Bailey resigned as Director
10th Jan 2011 Toby Southgate appointed as Director
2nd Dec 2013 Catherine Gale appointed as Director
2nd Dec 2013 Toby Southgate resigned as Director
29th Sep 2014 Catherine Gale resigned as Director
20th Oct 2015 Jonny Westcar appointed as Director
20th Oct 2015 Christopher Walker appointed as Director
5th Feb 2016 Jonny Westcar resigned as Director
6th Apr 2016 Wpp Vancouver Ltd appointed as Corporate PSC
8th Nov 2016 Alex Clegg appointed as Director
20th Jan 2017 Christopher Walker resigned as Director
9th Jan 2018 Partners (Design Consultants) Limited (The) appointed as Corporate PSC
9th Jan 2018 Wpp Vancouver Ltd ceased to be a Corporate PSC
2nd Jul 2018 Addison Corporate Marketing Limited appointed as Corporate PSC
28th Sep 2018 Robert Kindred appointed as Director
4th Oct 2018 Alex Clegg resigned as Director
20th May 2019 Holly Maguire appointed as Director
20th May 2019 Terence Tyrrell resigned as Director
6th Nov 2019 Simon Bolton resigned as Director
22nd Jun 2022 Wpp Toronto Ltd appointed as Corporate PSC
22nd Jun 2022 Addison Corporate Marketing Limited ceased to be a Corporate PSC
21st Dec 2024 Confirmation statement made up
12th Aug 2025 Holly Maguire resigned as Director
24th Nov 2025 Thomas Lightoller appointed as Director
19th Dec 2025 Thomas Lightoller resigned as Director
31st Dec 2025 Next accounts due

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