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Companies/03494284

Unex Holdings Limited

Private Limited Company · Cambridgeshire

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-01 · No cessation recorded

Source record 12027492
Show 3 ceased records
PG
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-01-01

Source record 555098
WG
Significant influence or control

Notified 2016-04-06 · Ceased 2021-01-01

Source record 11776736
TG
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-01-01

Source record 11776737

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 11 historical
PS
Pollyanna ScottCurrent director
Appointed 2020-09-01 · 6 yrs · Director
+58 others
AP
Andrew PageCurrent director
Appointed 2019-01-01 · 7 yrs · Certified Chartered Accountant
+65 others
AP
Andrew PageCurrent secretary
Appointed 2016-07-29 · 10 yrs
+86 others
AM
Adrian MorrisCurrent director
Appointed 2013-06-13 · 13 yrs · Chartered Surveyor
+63 others
SP
Sarah PorterCurrent director
Appointed 2003-03-31 · 23 yrs · Personal Assistant
+7 others
TG
Timothy GredleyCurrent director
Appointed 2001-02-15 · 25 yrs · Director
+108 others
Show 11 historical appointments
RB
Robert BrownResigned secretary
Resigned 2008-11-05 · 7 yrs
SW
Stephen WalshResigned director
Resigned 2001-02-15 · 21 yrs · Architect
GG
Guy GredleyResigned director
Resigned 2001-02-15 · 1 yr · Surveyor
AH
Anthony HelmeResigned directorResigned secretary
Resigned 1998-07-31 · 10 yrs · Accountant
WG
William GredleyResigned director
Resigned 1998-07-31 · 27 yrs · Company Chairman
NE
Nerys EvansResigned directorResigned secretary
Resigned 1998-07-21 · Solicitor
RO
Robert Ogilvy WatsonResigned director
Resigned 1998-06-05 · Solicitor
RM
Richard MoultonResigned directorResigned secretary
Resigned 1998-06-05 · Solicitor

Board profile

People with appointments
6
Directors assessed
5
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active