Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Unex Group Holdings Limited
- Incorporated
- 3 August 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Directors
- Antony Richard Brewster
- Owned by
- Timothy Casey Oscar GredleyPollyanna Georgina Gredley
- Accounts type
- Group
- Region
- East of England
- Address
- Unex HouseChurch LaneStetchworthCambridgeshireCB8 9TN
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Brewster, Antony Richard
Director · Appointed 11 November 2020
British
Born April 1973 (53)
Director · Appointed 1 January 2019
British
Born November 1976
Page, Andrew John
Secretary · Appointed 29 July 2016
Director · Appointed 2 May 2012
British
Born March 1962 (64)
Director · Appointed 22 July 2010
British
Born October 1972 (54)
British
Born March 1987 (39)
Director · Appointed 13 March 2006
British
Born January 1986 (40)
Director · Appointed 13 March 2006
British
Born January 1970 (56)
Officer history (9 former)
11 November 2025
10 March 2022
11 November 2020
Appointed Brewster, Antony Richard as Director
27 January 2020
Resigned Gredley, Guy Anthony Alexander Conrad as Director
1 January 2019
6 December 2018
Appointed Gredley, Guy Anthony Alexander Conrad as Director
29 July 2016
Appointed Page, Andrew John as Secretary
29 July 2016
29 April 2016
12 November 2014
2 May 2012
22 July 2010
24 June 2009
5 November 2008
5 November 2008
20 August 2008
13 March 2006
13 March 2006
13 March 2006
3 August 2004
3 August 2004
3 August 2004
3 August 2004
3 August 2004
3 August 2004
3 August 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1986 (40)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1987 (39)
Former controllers (1)
11 November 2025
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Unex Group Holdings Limited This company
Unex Holdings Limited 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
Grant House Limited Owns 75–100% of shares
Kings Hedges Investments Limited Owns 75–100% of shares
Middle Park Stud Limited Owns 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with no updates | 21 July 2026 | ||
| 15 December 2025 | Group of companies' accounts | 30 March 2025 | ||
| 11 November 2025 | Cessation of a person with significant control | |||
| 11 November 2025 | Termination of appointment of a director | |||
| 21 July 2025 | Confirmation statement with no updates | 21 July 2025 |
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