Unex Finance Limited

Active01115872 Private limited company

Incorporated: 30 May 1973 (53 years)
Previously known as: Unex European Finance Limited (until 5 August 2016)
Cannon Street European Finance Limited (until 31 December 1977)
Industry: Other business support service activities n.e.c. (82990)
Directors: Adrian Morris
Andrew Page
Pollyanna Georgina Gredley
all 4 directors
Owned by: Unex Corporation Limited
Accounts type: Small
Region: East of England
Address: Unex House
Church Lane
Stetchworth
CB8 9TN

Website & contact details

Group website: unex-group.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 December 2026
Last accounts: 30 March 2025
Conf. stmt due: 10 July 2027
Last conf. stmt: 26 June 2026

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 5 active

Officer details are public data from the Companies House register.

Morris, Adrian

Director · Appointed 11 November 2025

British

Born October 1972 (54)

Page, Andrew

Director · Appointed 11 November 2025

British

Born November 1976

Gredley, Pollyanna Georgina

Director · Appointed 3 August 2020

Also at Stetchworth and Middle Park Studs Limited, Unex Holdings Limited, Unex Investment Properties Limited · more companies

British

Born March 1987 (39)

Page, Andrew John

Secretary · Appointed 29 July 2016

Gredley, Timothy Casey Oscar

Director · Appointed 21 September 2010

Also at Stetchworth and Middle Park Studs Limited, Tim Gredley Investments Limited, Unex Holdings Limited · more companies

British

Born January 1986 (40)

Officer history (6 former)

11 November 2025

Appointed Page, Andrew as Director

11 November 2025

Appointed Morris, Adrian as Director

11 November 2025

Resigned Gredley, William Jerome as Director

3 August 2020

Resigned Morris, Adrian Gordon as Director

3 August 2020

Appointed Gredley, Pollyanna Georgina as Director

3 August 2020

Resigned Page, Andrew John as Director

1 January 2019

Appointed Page, Andrew John as Director

29 July 2016

Appointed Page, Andrew John as Secretary

29 July 2016

Resigned Brown, Robert John as Secretary

13 June 2013

Appointed Morris, Adrian Gordon as Director

21 September 2010

Appointed Gredley, Timothy Casey Oscar as Director

5 November 2008

Appointed Brown, Robert John as Secretary

5 November 2008

Resigned Helme, Anthony James Alexander as Secretary

20 August 2008

Resigned Helme, Anthony James Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Unex Corporation Limited

Corporate entity · Notified 1 January 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 1350397

Former controllers (3)

1 January 2021

Ceased Timothy Casey Oscar Gredley — Owns 25–50% of shares

1 January 2021

Ceased Pollyanna Georgina Gredley — Owns 25–50% of shares

1 January 2021

Ceased William Jerome Gredley — Has significant influence or control

Filings 125

Date	Description	Made Up To
29 June 2026	Confirmation statement with no updates	26 June 2026
15 December 2025	Accounts for a small company	30 March 2025
13 November 2025	Appointment of a director
13 November 2025	Appointment of a director
11 November 2025	Termination of appointment of a director