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Companies/01143567

Uniex Transport Limited

Non-trading company · Warrington

ActiveUnited KingdomIncorporated 1973Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 190043785
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-02-03 · Ceased 2017-02-03

Source record 187107498

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
TH
Thierry Patrick HeldCurrent director
Appointed 2025-06-12 · 1 yr · Director
FK
Fabian KoehlerCurrent director
Appointed 2025-03-15 · 1 yr · Director
+35 others
RH
Raphael HustinxCurrent director
Appointed 2025-03-13 · 1 yr · Director
LM
Liam James McelroyCurrent director
Appointed 2025-03-13 · 1 yr · Director
+35 others
CP
Christopher PearceCurrent director
Appointed 2025-03-13 · 1 yr · Director
+1 other
Show 17 historical appointments
IS
Ian SmithResigned director
Resigned 2024-10-01 · Director
TV
Thomas Van MourikResigned director
Resigned 2023-01-02 · 1 yr · Company Director
CP
Christian PriceResigned director
Resigned 2023-01-02 · 2 yrs · Chartered Accountant
AL
Antonius LigtvoetResigned director
Resigned 2020-12-31 · 2 yrs · Company Director
CorpI R F Holding B VResigned director
Resigned 2017-02-03 · 8 yrs
DG
David GoodrumResigned director
Resigned 2000-12-08 · 18 yrs · Director
GL
Graham LeopardResigned director
Resigned 2000-12-08 · 20 yrs · Director
RL
Raymond LudlamResigned secretaryResigned director
Resigned 1999-06-22 · 17 yrs
SR
Stephen ReadResigned secretary
Resigned 1998-12-10
LG
Leslie GibbsResigned director
Resigned 1997-01-01 · 8 yrs · Director
RL
Russell LeechResigned director
Resigned 1995-11-01 · Freight Forwarder
JC
John CastelResigned directorResigned secretary
Resigned 1995-07-10 · 3 yrs · Company Secretary/Accountant
JA
Joanna AnderwertResigned director
Resigned 1991-05-31 · 13 yrs · Director
HA
Hermann AnderwertResigned director
Resigned 1991-05-31 · 13 yrs · Director
MD
Michael DevlinResigned director
Resigned 1991-05-31 · 9 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active