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Unilite Holdco Limited
Adresa
Aspen Building
Apex Way
Hailsham
BN27 3WA
VAT ID (DIČ) no VAT ID available
Company No. 14419004 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Insley Estates LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Aspen Pumps Limited Status: Active Notified: 31/05/2023 Companies House Number: 08291827 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Evans, Laura Anne Status: Ceased Notified: 14/10/2022 Ceased: 31/05/2023 Date of Birth: 10/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Insley, Alexander Richard Status: Ceased Notified: 29/11/2022 Ceased: 31/05/2023 Date of Birth: 01/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Insley, Bryan George Status: Ceased Notified: 29/11/2022 Ceased: 31/05/2023 Date of Birth: 09/1945 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Becker, Serge Hailsham, England Status: Active Notified: 22/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch
    Wakelin, Andrew Hailsham, England Status: Active Notified: 31/05/2023 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bergin, Kevin Christopher Hailsham, England Status: Ceased Notified: 31/05/2023 Ceased: 22/04/2024 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Unilite Limited Status: Active Notified: 10/02/2023 Companies House Number: 02028529 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •