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Unex Smithfield Limited
Adresa
Unex House
Church Lane
Stetchworth
CB8 9TN
VAT ID (DIČ) no VAT ID available
Company No. 01135903 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30. březen 2022
Sector (SIC)74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Unex Corporation Limited Status: Active Notified: 01/01/2021 Companies House Number: 01350397 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gredley, Pollyanna Georgina Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2021 Date of Birth: 03/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Gredley, Timothy Casey Oscar Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2021 Date of Birth: 01/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Gredley, William Jerome Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2021 Date of Birth: 03/1933 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Gredley, Pollyanna Georgina Church Lane, Stetchworth, Cambridgeshire Status: Active Notified: 02/12/2022 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gredley, Timothy Casey Oscar Church Lane, Stetchworth, Cambridgeshire Status: Active Notified: 21/09/2010 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gredley, William Jerome Church Lane, Stetchworth, Cambridgeshire Status: Active Notified: 26/06/1991 Date of Birth: 03/1933 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Morris, Adrian Gordon Church Lane, Stetchworth, Cambridgeshire Status: Active Notified: 13/06/2013 Date of Birth: 10/1972 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Page, Andrew John Stetchworth, Newmarket, Suffolk Status: Active Notified: 29/07/2016 Role: Secretary
    Page, Andrew John Church Lane, Stetchworth, Cambridgeshire Status: Active Notified: 01/01/2019 Date of Birth: 11/1976 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British