Unex Group Holdings Limited
Activities of head offices · Cambridgeshire
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedTG
Mr Timothy Casey Oscar GredleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 109677994PG
Miss Pollyanna Georgina GredleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 109678011Show 1 ceased record
WG
Mr William Jerome GredleyIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2025-11-11
Source record 109677988People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 9 historicalAB
Antony BrewsterCurrent director
Appointed 2020-11-11 · 5 yrs · Solicitor
AP+65 others
Andrew PageCurrent director
Appointed 2019-01-01 · 7 yrs · Certified Chartered Accountant
Show 9 historical appointments
GG
Guy GredleyResigned director
Resigned 2018-12-06 · 1 yr · Director
RB
Resigned 2014-11-12 · 1 yr · Finance Director
SW
Stephen WalshResigned director
Resigned 2006-03-13 · 15 yrs · Architect
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-08-03
CorpInstant Companies LimitedResigned director
Resigned 2004-08-03
AH
Resigned 2004-08-03 · 4 yrs · Accountant
WG
William GredleyResigned director
Resigned 2004-08-03 · 21 yrs · Company Chairman
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active