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Companies/01115872

Unex Finance Limited

Other business support service activities n.e.c. · Stetchworth

ActiveUnited KingdomIncorporated 1973Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-01 · No cessation recorded

Source record 231310489
Show 3 ceased records
TG
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-01-01

Source record 227265295
PG
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-01-01

Source record 227271677
WG
Significant influence or control

Notified 2016-04-06 · Ceased 2021-01-01

Source record 227321548

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
AM
Adrian MorrisCurrent director
Appointed 2025-11-11 · Director
AP
Andrew PageCurrent director
Appointed 2025-11-11 · Director
PS
Pollyanna ScottCurrent director
Appointed 2020-08-03 · 6 yrs · Director
+58 others
AP
Andrew PageCurrent secretary
Appointed 2016-07-29 · 10 yrs
+86 others
TG
Timothy GredleyCurrent director
Appointed 2010-09-21 · 16 yrs · Director
+108 others
Show 5 historical appointments
AP
Andrew PageResigned director
Resigned 2019-01-01 · 1 yr · Certified Chartered Accountant
RB
Robert BrownResigned secretary
Resigned 2008-11-05 · 7 yrs
AH
Anthony HelmeResigned directorResigned secretary
Resigned 1991-06-26 · 17 yrs · Chartered Accountant
WG
William GredleyResigned director
Resigned 1991-06-26 · 34 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active