Unex (No. 1) Limited
Other letting and operating of own or leased real estate · Newmarket
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedUnex Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-01-01 · No cessation recorded
Source record 185706868Show 3 ceased records
WG
Mr William Jerome GredleyIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-01-01
Source record 186278872TG
Mr Timothy Casey Oscar GredleyIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-01-01
Source record 186278883PG
Mrs Pollyanna Georgina GredleyIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-01-01
Source record 186278916People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 4 historicalAP+65 others
Andrew PageCurrent director
Appointed 2019-01-01 · 7 yrs · Certified Chartered Accountant
Show 4 historical appointments
CorpArm Secretaries LimitedResigned secretary
Resigned 2009-04-15
AM
Alan MilneResigned director
Resigned 2009-04-15 · Chartered Secretary
RB
Robert BrownResigned secretary
Resigned 2009-04-15 · 7 yrs
WG
William GredleyResigned director
Resigned 2009-04-15 · 16 yrs · Company Chairman
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active