Unex Holdings Limited

Active03494284 Private limited company
Incorporated
16 January 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Unex House Church Lane
Stetchworth
Cambridgeshire
CB8 9TN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
36
Outstanding
0
Part satisfied
0
Satisfied
36

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2020
Also at Stetchworth and Middle Park Studs Limited, Unex Investment Properties Limited, Repairbrook Limited · more companies
British
Born March 1987 (39)
Director · Appointed 1 January 2019
Also at Stetchworth and Middle Park Studs Limited, Unex Group Holdings Limited, Artwace Limited · more companies
British
Born November 1976
Page, Andrew John
Secretary · Appointed 29 July 2016
Director · Appointed 13 June 2013
Also at Unex Group Holdings Limited, Unex Investment Properties Limited, Repairbrook Limited · more companies
British
Born October 1972 (54)
Director · Appointed 31 March 2003
Also at Stetchworth and Middle Park Studs Limited, Unex Group Holdings Limited, User Friendly Properties (No. 1) Limited · more companies
British
Born January 1970 (56)
Director · Appointed 15 February 2001
Also at Stetchworth and Middle Park Studs Limited, Tim Gredley Investments Limited, Unex Group Holdings Limited · more companies
British
Born January 1986 (40)
Officer history (14 former)
11 November 2025
Resigned Gredley, William Jerome as Director
10 March 2022
Resigned Walsh, Stephen as Director
1 September 2020
Appointed Gredley, Pollyanna Georgina 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
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
28 February 2005
Resigned Gredley, Jeremy Vincent as Director
31 March 2003
Appointed Porter, Sarah Margaret as Director
24 December 2002
15 February 2001
15 February 2001
Appointed Walsh, Stephen as Director
15 February 2001
Appointed Gredley, Jeremy Vincent as Director
15 February 2001
Appointed Gredley, Timothy Casey Oscar as Director
31 July 1998
Appointed Helme, Anthony James Alexander as Secretary
31 July 1998
Resigned Moulton, Richard as Secretary
31 July 1998
Appointed Helme, Anthony James Alexander as Director
31 July 1998
Resigned Evans, Nerys Helen as Secretary
31 July 1998
Resigned Evans, Nerys Helen as Director
31 July 1998
Resigned Moulton, Richard as Director
31 July 1998
Appointed Gredley, William Jerome as Director
21 July 1998
Appointed Evans, Nerys Helen as Secretary
21 July 1998
Appointed Evans, Nerys Helen as Director
21 July 1998
Resigned Ogilvy-Watson, Robert Eric as Director
5 June 1998
Appointed Moulton, Richard as Secretary
5 June 1998
Appointed Moulton, Richard as Director
5 June 1998
Appointed Ogilvy-Watson, Robert Eric as Director
5 June 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 June 1998
Resigned Instant Companies Limited as Corporate Nominee Director
16 January 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 January 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

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. 5195765

Other holdings 39

Companies where Unex Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a trust)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
1 January 2021
Ceased Pollyanna Georgina Gredley — Owns 25–50% of shares
1 January 2021
Ceased William Jerome Gredley — Has significant influence or control
1 January 2021
Ceased Timothy Casey Oscar Gredley — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Unex Group Holdings Limited
Unex Holdings Limited This company Owns 75–100% of shares
Aragon Court Investments Limited Owns 75–100% of shares
Competition Yard Limited Owns 75–100% of shares
Fanjen Limited Owns 75–100% of shares
Fifty Six Investments Limited DissolvedOwns 75–100% of shares
Full Disclosure Limited DissolvedOwns 75–100% of shares
Grant House Limited Owns 75–100% of shares
Gredley House Investments Limited DissolvedOwns 75–100% of shares
Kings Hedges Investments Limited Owns 75–100% of shares
Middle Park Stud Limited Owns 75–100% of shares
Polly Gredley PR Limited Status not confirmedOwns 75–100% of shares
Repairbrook Limited Owns 50–75% of shares
Stetchworth and Middle Park Studs Limited Owns 75–100% of shares
Stetchworth Park Competition Limited Owns 75–100% of shares
Stetchworth Park Stud Limited Owns 75–100% of shares
T.A.P. Investments Limited Owns 75–100% of shares
And 39 more

Filings 191

DateDescriptionMade Up ToPagesPDF
22 January 2026Confirmation statement with no updates16 January 2026
15 December 2025Full accounts30 March 2025
11 November 2025Termination of appointment of a director
22 January 2025Confirmation statement with no updates16 January 2025
6 January 2025Full accounts30 March 2024
Show all 191 filings

Some other companies at this address

Giltoption Limited
Grant House Limited
Middle Park Stud Limited
Repairbrook Limited
Stetchworth Park Competition Limited
Stetchworth Park Stud Limited

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