opendata.bot
Company number
07432326

AND UNION LIMITED

Officer · REDMAN, Byron Paul and 1 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2025.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AND UNION LIMITED
Company number
07432326
Registered office
C/O GRIFFIN AND KING INSOLVENCY PRACTITIONERS, 26-28 GOODALL STREET, WALSALL, WEST MIDLANDS, WS1 1QL · 415 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 November 2010
Status
InLiquidation
Age
15 years
Previous names
COLLECTIVE SAO GABRIEL LTD (to 08 Mar 2018)
Nature of business (SIC)
46170 — Agents involved in the sale of food, beverages and tobacco
Accounts — next due
30 Sept 2025
Accounts — last made up to
31 Dec 2023
Confirmation statement — next due
28 Apr 2025
Confirmation statement — last
14 Apr 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 1 resigned

director
Appointed 08/11/2010
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Byron Paul Redman
has significant influence or control
Notified 06/04/2016
Mr Nicolas Jacobs
has significant influence or control
Notified 15/04/2019
Mr Rui Vieira Esteves
owns 25–50% of shares · owns 25–50% of shares (through a trust) · owns 25–50% of shares (through a firm) · holds 25–50% of voting rights · holds 25–50% of voting rights (through a trust) · holds 25–50% of voting rights (through a firm) · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Byron Paul Redman
born 05/1978 · England has significant influence or control Notified 06/04/2016 Controls 6 companies
Mr Nicolas Jacobs
born 01/1982 · Switzerland has significant influence or control Notified 15/04/2019
Mr Rui Vieira Esteves
born 09/1976 · South Africa owns 25–50% of shares · owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Control ended 14/04/2019

Serving officers

director Appointed 08/11/2010

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/04/2019 Person with significant control added Mr Nicolas Jacobs
14/04/2019 Person with significant control ceased Mr Rui Vieira Esteves
10/04/2019 Director resigned ESTEVES, Rui Vieira
08/03/2018 Registered name changed COLLECTIVE SAO GABRIEL LTD AND UNION LIMITED
06/04/2016 Person with significant control added Mr Rui Vieira Esteves
06/04/2016 Person with significant control added Mr Byron Paul Redman
29/05/2014 Charge registered A registered charge
09/12/2010 Director appointed ESTEVES, Rui Vieira
08/11/2010 Director appointed REDMAN, Byron Paul

Financial highlights

No figures could be read from the accounts filed on 30 Sept 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AND UNION LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
RESOLUTIONS — resolution
resolution
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Hitachi Capital (UK) PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of AND UNION LIMITED?
According to the official registry, the company number of AND UNION LIMITED is 07432326.
Where is AND UNION LIMITED registered?
The registered office is C/O GRIFFIN AND KING INSOLVENCY PRACTITIONERS, 26-28 GOODALL STREET, WALSALL, WEST MIDLANDS, WS1 1QL.
Who runs AND UNION LIMITED?
REDMAN, Byron Paul is listed among the officers of AND UNION LIMITED.
What is the SIC code of AND UNION LIMITED?
The nature of business is recorded under SIC code 46170 — Agents involved in the sale of food, beverages and tobacco.
Who controls AND UNION LIMITED?
Mr Byron Paul Redman is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of AND UNION LIMITED due?
The next annual accounts are due by 30 September 2025, and the last accounts were made up to 31 December 2023.

About AND UNION LIMITED (07432326)

AND UNION LIMITED is a private limited company incorporated on 8 November 2010 and registered in the United Kingdom under company number 07432326. Its registered office is at C/O GRIFFIN AND KING INSOLVENCY PRACTITIONERS, 26-28 GOODALL STREET, WALSALL, WEST MIDLANDS, WS1 1QL. The recorded nature of business is agents involved in the sale of food, beverages and tobacco (SIC 46170). The company is currently inliquidation , with statutory accounts last made up to 31 December 2023. 2 active officers are on record , and the person with significant control is Mr Byron Paul Redman. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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