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Companies/11708025

Uniquex Holdings Limited

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 2018Private 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%

Notified 2024-03-28 · No cessation recorded

Source record 113451429
Show 3 ceased records
Shares: over 75%, up to 100%

Notified 2018-12-14 · Ceased 2024-03-28

Source record 110444660
Bgf Gp LimitedCorporate
Significant influence or control

Notified 2018-12-14 · Ceased 2024-03-28

Source record 110445062
Atticus Legal (Nominees) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-12-03 · Ceased 2018-12-14

Source record 110445217

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
LF
Luca ForlinCurrent director
Appointed 2023-05-01 · 3 yrs · Director
TW
Tracey WilsonCurrent director
Appointed 2020-03-24 · 6 yrs · Finance Director
+5 others
RH
Roger HarrisCurrent director
Appointed 2018-12-14 · 7 yrs · Chief Executive Officer
+5 others
CH
Christopher HaganCurrent director
Appointed 2018-12-13 · 7 yrs · Company Director
Show 5 historical appointments
CH
Charlotte HaganResigned director
Resigned 2022-09-22 · 1 yr · Director
SW
Spencer WoodsResigned director
Resigned 2021-01-31 · 1 yr · Director
SB
Sharon BaylayResigned director
Resigned 2018-12-14 · 3 yrs · Director
PM
Pinesh MehtaResigned director
Resigned 2018-12-14 · 2 yrs · Director
MS
Michael ShackletonResigned director
Resigned 2018-12-03 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active