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Companies/05938239

Unifabs Limited

Manufacture of other machine tools · Nuneaton

ActiveUnited KingdomIncorporated 2006Private 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
Unifabs Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-22 · No cessation recorded

Source record 108103884
Show 1 ceased record
JA
Mr Jason Mathew AustinIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-03-22

Source record 112116036

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
AT
Andrew TuckCurrent director
Appointed 2024-01-01 · 2 yrs · Sales Director
MG
Matthew GrealyCurrent director
Appointed 2024-01-01 · 2 yrs · Technical Director
JG
Jaroslaw GasiorekCurrent director
Appointed 2024-01-01 · 2 yrs · Production Director
+1 other
TJ
Thomas JamesCurrent director
Appointed 2013-10-01 · 13 yrs · Director
+2 others
JA
Jason AustinCurrent director
Appointed 2007-01-02 · 19 yrs · Director Sheetmetal Laser Cutt
+3 others
Show 3 historical appointments
CorpHanover Directors LimitedResigned director
Resigned 2006-09-18
CS
Carl SmithResigned director
Resigned 2006-09-18 · 4 yrs · Sheet Metal Engineer
JS
Jessica SmithResigned secretary
Resigned 2006-09-18 · 4 yrs

Board profile

People with appointments
5
Directors assessed
5
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active