GB
Unex Group Holdings Limited
Status:
Active
Notified: 01/01/2021
Companies House Number: 05195765
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Gredley, Pollyanna Georgina
Status:
Ceased
Notified: 06/04/2016
Ceased: 01/01/2021
Date of Birth: 03/1987
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Gredley, Timothy Casey Oscar
Status:
Ceased
Notified: 06/04/2016
Ceased: 01/01/2021
Date of Birth: 01/1986
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Gredley, William Jerome
Status:
Ceased
Notified: 06/04/2016
Ceased: 01/01/2021
Date of Birth: 03/1933
Nature of ControlSignificant influence or control
Gredley, Pollyanna Georgina
Stetchworth, Cambridgeshire
Status:
Active
Notified: 01/09/2020
Date of Birth: 03/1987
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Gredley, Timothy Casey Oscar
Stetchworth, Cambridgeshire
Status:
Active
Notified: 15/02/2001
Date of Birth: 01/1986
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Gredley, William Jerome
Stetchworth, Cambridgeshire
Status:
Active
Notified: 31/07/1998
Date of Birth: 03/1933
Occupation: Company Chairman
Role: Director
Country of Residence: England
Nationality: British
Morris, Adrian Gordon
Stetchworth, Cambridgeshire
Status:
Active
Notified: 13/06/2013
Date of Birth: 10/1972
Occupation: Chartered Surveyor
Role: Director
Country of Residence: England
Nationality: British
Page, Andrew John
Stetchworth, Newmarket, Suffolk
Status:
Active
Notified: 29/07/2016
Role: Secretary
Page, Andrew John
Stetchworth, Cambridgeshire
Status:
Active
Notified: 01/01/2019
Date of Birth: 11/1976
Occupation: Certified Chartered Accountant
Role: Director
Country of Residence: England
Nationality: British
Porter, Sarah Margaret
Stetchworth, Cambridgeshire
Status:
Active
Notified: 31/03/2003
Date of Birth: 01/1970
Occupation: Personal Assistant
Role: Director
Country of Residence: England
Nationality: British