OpenCompanies

Unex Group Holdings Limited

Company number
05195765
Status
Active
Type
Ltd
Incorporated
3 Aug 2004
Nature of business
Activities of head offices

Registered office

Unex House, Church Lane
Stetchworth
Cambridgeshire
CB8 9TN

Previous names

  • Pajen Limited (until 4 May 2005)

Officers

NameRoleAppointedResigned
BREWSTER, Antony Richard Director 11 Nov 2020
PAGE, Andrew John Director 1 Jan 2019
GREDLEY, Jeremy Vincent Director 2 May 2012
MORRIS, Adrian Gordon Director 22 Jul 2010
GREDLEY, Pollyanna Georgina Director 24 Jun 2009
GREDLEY, Timothy Casey Oscar Director 13 Mar 2006
PORTER, Sarah Margaret Director 13 Mar 2006

Control

NameNature of controlNotifiedCeased
Mr William Jerome Gredley Significant Influence Or Control 6 Apr 2016 11 Nov 2025
Mr Timothy Casey Oscar Gredley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Miss Pollyanna Georgina Gredley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended
30 Mar 2025
30 Mar 2024
30 Mar 2023
30 Mar 2022
30 Mar 2021
30 Mar 2020
30 Mar 2019
30 Mar 2018
30 Mar 2017
30 Mar 2016
30 Mar 2015
30 Mar 2014
30 Mar 2013
30 Mar 2012
30 Mar 2011
30 Mar 2010
30 Mar 2009
30 Mar 2008
30 Mar 2007
30 Mar 2006
30 Mar 2005

Connections

Controls

Directors’ other companies

Companies at the same address

Data