# Unitex UK. Limited

## Details

- **Company number:** [03513150](https://find-and-update.company-information.service.gov.uk/company/03513150)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Feb 1998
- **Registered office:** MARLING LEEK LIMITED, MARLING MILLS, NELSON STREET LEEK, ST13 6BB
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 18 Feb 1998 | 18 Feb 1998 |
| HANSFORD, Derek Bernard | secretary | 18 Feb 1998 | 4 Jun 1998 |
| REPETTO, Franco Mario Danilo | director | 18 Feb 1998 | 4 Jun 1998 |
| BOEVE, Henk Rene | director | 26 Mar 1998 | 7 Dec 1999 |
| VAN ALPHEN, Gerard | secretary | 7 Jul 2000 | 7 Jul 2000 |
| VAN ALPHEN, Gerard | director | 7 Dec 1999 | 7 Jul 2000 |
| VAN ZELM, Eduard Martinus | secretary | 7 May 1998 | 7 Jul 2000 |
| VAN ALPHEN, Gerard | secretary | 7 Jul 2000 | 12 Feb 2002 |
| MCCLURE, Anthony Robert | director | 17 Sep 2002 | 3 May 2007 |
| BANKS, Alan John | director | 19 Sep 2002 | 28 Aug 2007 |
| HAAGES, Alwin | director | 3 May 2007 | 1 Sep 2009 |
| GREUPINK, Ralph | director | 26 Apr 2001 | 23 May 2012 |
| MUSTON, Michael | director | 19 Jun 2012 | 1 Aug 2014 |
| CLEMMET, Andrew Michael | director | 19 Jun 2012 | 15 Jul 2015 |
| ELLIS, Richard Guy | director | 17 Aug 2015 |  |
| REPETTO, Lloyd Marco | secretary | 26 Apr 2001 |  |
| REPETTO, Lloyd Marco | director | 7 Jul 2000 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lloyd Marco Repetto | right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Mrs Brenda Ann Repetto | right-to-appoint-and-remove-directors-as-firm | 6 Apr 2016 |  |
| Dr Franco Mario Repetto | right-to-appoint-and-remove-directors-as-firm | 6 Apr 2016 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | 87 |
| 31 Dec 2023 | - | 87 |
| 31 Dec 2021 | £179,533 | 91 |
| 31 Dec 2020 | £32,955 | 90 |





## Directors' other companies

- [ELLIS, Richard Guy](/person/6207900) - director at [Miller Weblift Limited](/company/00646337)
- [ELLIS, Richard Guy](/person/6207900) - director at [Ridgegear Limited](/company/03629645)
- [ELLIS, Richard Guy](/person/6207900) - director at [Marling Leek Limited](/company/00762306)
- [REPETTO, Lloyd Marco](/person/6207903) - secretary at [Marling Alberton Limited](/company/03522056)
- [REPETTO, Lloyd Marco](/person/6207903) - director at [Marling Alberton Limited](/company/03522056)
- [REPETTO, Lloyd Marco](/person/6207903) - director at [Miller Weblift Limited](/company/00646337)
- [REPETTO, Lloyd Marco](/person/6207903) - director at [Ridgegear Limited](/company/03629645)
- [REPETTO, Lloyd Marco](/person/6207903) - director at [Ancra International Limited](/company/01053942)
- [REPETTO, Lloyd Marco](/person/6207903) - director at [Marling Leek Limited](/company/00762306)
- [REPETTO, Lloyd Marco](/person/6207903) - director at [Marling Automotive UK Limited](/company/00190018)