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Unex Finance Limited

01115872

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unex House, Church Lane, Stetchworth, CB8 9TN
Incorporated 30/05/1973

Previously known as

Unex European Finance Limited · until 05/08/2016
Cannon Street European Finance Limited · until 31/12/1977

Compliance

Last accounts

30/03/2025

small

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Timothy Casey Oscar Gredley

director · Since 21/09/2010

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 106 other boards

Andrew John Page

secretary · Since 29/07/2016

Ms Pollyanna Georgina Gredley

director · Since 03/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 49 other boards

Mr Andrew Page

director · Since 11/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Mr Adrian Morris

director · Since 11/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Timothy Casey Oscar Gredley

director · Since 21/09/2010

British · England · Age 40

Andrew John Page

secretary · Since 29/07/2016

Pollyanna Georgina Gredley

director · Since 03/08/2020

British · England · Age 39

Adrian Morris

director · Since 11/11/2025

British · England · Age 53

Andrew Page

director · Since 11/11/2025

British · United Kingdom · Age 49

Former

Anthony James Alexander Helme

director · Resigned 20/08/2008

Anthony James Alexander Helme

secretary · Resigned 05/11/2008

Robert John Brown

secretary · Resigned 29/07/2016

Adrian Gordon Morris

director · Resigned 03/08/2020

Andrew John Page

director · Resigned 03/08/2020

William Jerome Gredley

director · Resigned 11/11/2025

Persons with Significant Control

Unex Corporation Limited

75–100% shares
75–100% votes
Appoint directors

Unex House, Church Lane, Newmarket, CB8 9TN

Reg: 1350397 · England And Wales Companies Register · Limited Company

Notified 01/01/2021

Former PSCs

Mr Timothy Casey Oscar Gredley

Ceased 01/01/2021

Mrs Pollyanna Georgina Gredley

Ceased 01/01/2021

Mr William Jerome Gredley

Ceased 01/01/2021

Change History

officer appointedPAGE, Andrew John
2026-07-28
officer appointedGREDLEY, Pollyanna Georgina
2026-07-28
officer appointedGREDLEY, Timothy Casey Oscar
2026-07-28
officer appointedMORRIS, Adrian
2026-07-28
officer appointedPAGE, Andrew
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Unex House
2026-07-28

UNEX HOUSE

post townStetchworth
2026-07-28

STETCHWORTH