Unybrands Operations Ltd
Activities of head offices · Hemel Hempstead
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedUb Holdco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-27 · No cessation recorded
Source record 110616463Show 2 ceased records
Ap Investments Ii LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-02-20 · Ceased 2024-03-27
Source record 114284321Unybrands LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-11-23 · Ceased 2024-02-20
Source record 111608696People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalAP
Alexander PawlikCurrent director
Appointed 2024-12-20 · 1 yr · Director
Show 3 historical appointments
RL
Robyn LaguetteResigned director
Resigned 2023-02-20 · Cfo
UK
Ulrich KratzResigned director
Resigned 2021-04-12 · Executive And Investor
CH
Christian HarnischfegerResigned director
Resigned 2020-11-23 · Investor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active