Unigel (UK) Limited

Active03032651 Private limited company
Incorporated
14 March 1995 (31 years)
Industry
Manufacture of other chemical products n.e.c. (20590)
Directors
Crystal Wen Sing Koh
Mohamed Sharil Bin Mohamed Tarmizi
Controlled by
Kwang Hua Chhoa
Accounts type
Group
Region
South East
Address
Unigel House 7 Park View Alder Close
Eastbourne
East Sussex
BN23 6QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Richardson, Helen Elizabeth
Secretary · Appointed 30 June 2025
Koh, Crystal Wen Sing
Director · Appointed 27 May 2025
Malaysian
Born December 1985 (40)
Mohamed Tarmizi, Mohamed Sharil Bin
Director · Appointed 1 July 2024
Malaysian
Born May 1969 (57)
Director · Appointed 5 November 2014
Malaysian
Born November 1964
Officer history (22 former)
30 November 2025
Resigned Kreuger, Magnus as Director
8 October 2025
Resigned Sjoden, Sven Janne as Director
30 June 2025
Appointed Richardson, Helen Elizabeth as Secretary
30 June 2025
Resigned Harber, Ben as Secretary
27 May 2025
Appointed Koh, Crystal Wen Sing as Director
27 May 2025
Resigned Otsubo Chhoa, Emile as Director
1 July 2024
Appointed Mohamed Tarmizi, Mohamed Sharil Bin as Director
1 July 2024
Appointed Kreuger, Magnus as Director
7 June 2024
Resigned Kreuger, Magnus as Director
30 April 2024
12 July 2022
Appointed Harber, Ben as Secretary
12 July 2022
Resigned Waterstone Company Secretaries Ltd as Corporate Secretary
8 February 2022
Resigned Khin, Lim Bee as Director
23 January 2021
Appointed Khin, Lim Bee as Director
1 January 2021
1 January 2021
Resigned Said, Zaini Bin Mohd as Director
22 August 2020
Appointed Otsubo Chhoa, Emile as Director
8 November 2017
Resigned Ael Markhams Ltd as Corporate Secretary
8 November 2017
Appointed Waterstone Company Secretaries Ltd as Corporate Secretary
5 November 2016
Resigned George, Richard Barrie as Director
12 October 2015
Resigned Markhams Accountants Ltd as Corporate Secretary
12 October 2015
Appointed Ael Markhams Ltd as Corporate Secretary
12 October 2015
Resigned Markhams Accountants Limited as Corporate Secretary
12 October 2015
Appointed Markhams Accountants Ltd as Corporate Secretary
11 December 2014
Appointed Markhams Accountants Limited as Corporate Secretary
5 November 2014
Appointed Kreuger, Magnus as Director
5 November 2014
Resigned Robinson, Gary Steven as Director
5 November 2014
Appointed Said, Zaini Bin Mohd as Director
5 November 2014
Appointed Chhoa, Kwang Hua as Director
5 November 2014
Appointed Sjoden, Sven Janne as Director
10 September 2014
Resigned Revel-Chion, Gary as Secretary
11 April 2012
Appointed Revel-Chion, Gary as Secretary
29 April 2010
Resigned Pp Secretaries Limited as Corporate Secretary
1 February 2003
Resigned George, Richard Barrie as Secretary
1 February 2003
Appointed Pp Secretaries Limited as Corporate Secretary
4 January 1999
Appointed George, Richard Barrie as Secretary
4 January 1999
Resigned Booker, Martyn Paul as Secretary
29 January 1996
Appointed Booker, Martyn Paul as Secretary
29 January 1996
Resigned Webb, Rita as Secretary
30 March 1995
Appointed Webb, Rita as Secretary
30 March 1995
Appointed George, Richard Barrie as Director
30 March 1995
Appointed Robinson, Gary Steven as Director
30 March 1995
Resigned Dwyer, Daniel John as Nominee Secretary
30 March 1995
Resigned Doyle, Betty June as Nominee Director
30 March 1995
Resigned Dwyer, Daniel John as Nominee Director
14 March 1995
Appointed Dwyer, Daniel John as Nominee Secretary
14 March 1995
Appointed Doyle, Betty June as Nominee Director
14 March 1995
Appointed Dwyer, Daniel John as Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
Malaysian
Born November 1964
Former controllers (3)
23 October 2018
Ceased Zaini Bin Mohd Said — Has significant influence or control
23 October 2018
Ceased Sven Janne Sjoden — Has significant influence or control
23 October 2018
Ceased Magnus Kreuger — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates25 June 2026
2 December 2025Termination of appointment of a director
14 October 2025Termination of appointment of a director
19 September 2025Group of companies' accounts31 December 2024
7 July 2025Appointment of a secretary
Show all recent filings

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