Unex Construction Limited

Active01353767 Private limited company

Incorporated: 20 February 1978 (48 years)
Industry: Construction of commercial buildings (41201)
Activities of head offices (70100)
Directors: Pollyanna Georgina Gredley
Andrew John Page
Adrian Gordon Morris
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

Officers 5 active

Officer details are public data from the Companies House register.

Gredley, Pollyanna Georgina

Director · Appointed 2 December 2022

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

Director · Appointed 1 January 2019

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

British

Born November 1976

Page, Andrew John

Secretary · Appointed 29 July 2016

Morris, Adrian Gordon

Director · Appointed 13 June 2013

Also at Unex Holdings Limited, Unex Group Holdings Limited, Unex Investment Properties Limited · more companies

British

Born October 1972 (54)

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 (7 former)

11 November 2025

Resigned Gredley, William Jerome as Director

2 December 2022

Appointed Gredley, Pollyanna Georgina as Director

10 March 2022

Resigned Walsh, Stephen as Director

1 January 2019

Appointed Page, Andrew John as Director

29 July 2016

Resigned Brown, Robert John as Secretary

29 July 2016

Appointed Page, Andrew 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

Resigned Helme, Anthony James Alexander as Secretary

5 November 2008

Appointed Brown, Robert John as Secretary

20 August 2008

Resigned Helme, Anthony James Alexander as Director

5 February 1999

Resigned Gaimster, Stephen Charles as Director

27 May 1998

Appointed Gaimster, Stephen Charles as Director

6 April 1992

Resigned Griffin, John Arthur Thomas 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 William Jerome Gredley — Has significant influence or control

1 January 2021

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

1 January 2021

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

Filings 120

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
11 November 2025	Termination of appointment of a director
3 July 2025	Confirmation statement with no updates	26 June 2025
6 January 2025	Accounts for a small company	30 March 2024