Company Information for

URIS GROUP LIMITED

1ST FLOOR, PREMIER HOUSE, CAROLINA COURT, DONCASTER, SOUTH YORKSHIRE, DN4 5RA,

Company Registration Number

02461657

Private Limited Company

Active

About Uris Group Ltd

URIS GROUP LIMITED was founded on 1990-01-22 and has its registered office in Doncaster. The organisation's status is listed as "Active". Uris Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
URIS GROUP LIMITED
Legal Registered Office
1ST FLOOR, PREMIER HOUSE
CAROLINA COURT
DONCASTER
SOUTH YORKSHIRE
DN4 5RA
Other companies in DN4
Previous Names
DIRECT GROUP LIMITED
01/10/2018

Filing Information

Company Number02461657
Date formed1990-01-22
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return31/01/2016
Filing return next due28/02/2017
Type of accountsFULL
Last Datalog update:
2024-11-05 06:31:50
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Derek John Coles Director CHIEF EXECUTIVE OFFICER 2006-06-05 ENGLAND
Scott William Hough Director CHIEF FINANCE OFFICER 2002-10-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stuart Pendleton Director 2014-04-08 2018-04-09
Paul Norman Gerald Donaldson Director 2014-09-05 2016-12-01
Kristine Marie Putnam Director 2015-11-17 2016-09-01
Richard Mckenzie Director 2014-04-08 2016-07-01
Michael Dennis Rice Director 2013-01-09 2014-04-08
Jonathan George Benton Rowell Director 2012-11-20 2013-07-10
Pauline Cockburn Company Secretary 2012-11-07 2013-04-12
Colin Andrew Mason Director 2008-07-31 2013-02-28
Paul Francis Clayden Director 2012-11-23 2013-01-25
Colin Andrew Mason Company Secretary 2008-07-31 2012-11-07
Jonathan George Benton Rowell Director 2012-11-07 2012-11-07
Richard John Bowe Director 2002-11-15 2009-03-27
Scott William Hough Company Secretary 2002-10-28 2008-07-31
Nigel David Clack Director 1992-01-31 2007-08-02
Geoffrey Woodhead Director 1992-01-31 2007-08-02
Peter Bramwell Cartwright Director 2004-04-05 2006-03-31
Richard Collins Director 2002-11-15 2004-08-31
Geoffrey Woodhead Company Secretary 1992-01-31 2002-10-28
John Michael Howard Dunhill Director 1992-01-31 2002-10-28

Related Directorships for Derek John Coles

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Derek John Coles MIDAS UNDERWRITING LTDDirector 2016-12-01 CURRENT 2000-07-25 Active
Derek John Coles DIRECT INSPECTION SOLUTIONS LIMITEDDirector 2014-04-08 CURRENT 1995-11-23 Active - Proposal to Strike off
Derek John Coles LUTINE ASSURANCE SERVICES LIMITEDDirector 2013-11-18 CURRENT 1989-01-27 Active
Derek John Coles CASSIDY DAVIS UNDERWRITING AGENCY LIMITEDDirector 2013-11-18 CURRENT 1994-03-04 Active
Derek John Coles GEO SERVICE SOLUTIONS LIMITEDDirector 2013-11-18 CURRENT 1987-11-09 Active - Proposal to Strike off
Derek John Coles URIS TOPCO LIMITEDDirector 2012-11-07 CURRENT 2012-08-17 Active
Derek John Coles DIRECT VALIDATION SERVICES LIMITEDDirector 2010-05-25 CURRENT 1998-05-19 Active
Derek John Coles MILLENNIUM INSURANCE BROKERS LIMITEDDirector 2008-06-03 CURRENT 1987-02-26 Active
Derek John Coles DIRECT WARRANTY ADMINISTRATION LIMITEDDirector 2007-08-02 CURRENT 1989-11-21 Active - Proposal to Strike off
Derek John Coles DIRECT CREDITOR ADMINISTRATION LIMITEDDirector 2007-08-02 CURRENT 1989-12-18 Active - Proposal to Strike off
Derek John Coles URIS HOLDINGS LIMITEDDirector 2007-08-02 CURRENT 2002-08-16 Active - Proposal to Strike off
Derek John Coles URIS CENTRAL ADMINISTRATION LIMITEDDirector 2007-06-22 CURRENT 2007-06-22 Active - Proposal to Strike off
Derek John Coles DIRECT GROUP PROPERTY SERVICES LIMITEDDirector 2007-01-25 CURRENT 2007-01-25 Active
Derek John Coles URIS INVESTMENT LIMITEDDirector 2006-06-05 CURRENT 2005-04-22 Active - Proposal to Strike off

Related Directorships for Scott William Hough

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Scott William Hough MIDAS UNDERWRITING LTDDirector 2016-03-31 CURRENT 2000-07-25 Active
Scott William Hough RDG MIDAS HOLDINGS (NI) LIMITEDDirector 2015-12-15 CURRENT 2015-12-15 Active
Scott William Hough LUTINE ASSURANCE SERVICES LIMITEDDirector 2013-10-31 CURRENT 1989-01-27 Active
Scott William Hough CASSIDY DAVIS UNDERWRITING AGENCY LIMITEDDirector 2013-10-31 CURRENT 1994-03-04 Active
Scott William Hough GEO SERVICE SOLUTIONS LIMITEDDirector 2013-10-31 CURRENT 1987-11-09 Active - Proposal to Strike off
Scott William Hough DIRECT VALIDATION SERVICES LIMITEDDirector 2010-05-25 CURRENT 1998-05-19 Active
Scott William Hough MILLENNIUM INSURANCE BROKERS LIMITEDDirector 2008-06-03 CURRENT 1987-02-26 Active
Scott William Hough URIS CENTRAL ADMINISTRATION LIMITEDDirector 2007-07-23 CURRENT 2007-06-22 Active - Proposal to Strike off
Scott William Hough DIRECT GROUP PROPERTY SERVICES LIMITEDDirector 2007-01-25 CURRENT 2007-01-25 Active
Scott William Hough URIS INVESTMENT LIMITEDDirector 2005-04-26 CURRENT 2005-04-22 Active - Proposal to Strike off
Scott William Hough DIRECT WARRANTY ADMINISTRATION LIMITEDDirector 2002-10-28 CURRENT 1989-11-21 Active - Proposal to Strike off
Scott William Hough DIRECT CREDITOR ADMINISTRATION LIMITEDDirector 2002-10-28 CURRENT 1989-12-18 Active - Proposal to Strike off
Scott William Hough DIRECT INSPECTION SOLUTIONS LIMITEDDirector 2002-10-28 CURRENT 1995-11-23 Active - Proposal to Strike off
Scott William Hough URIS HOLDINGS LIMITEDDirector 2002-10-28 CURRENT 2002-08-16 Active - Proposal to Strike off