UNEX CONSTRUCTION LIMITED
UNEX CONSTRUCTION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01353767, and its current status with Companies House is active. The company was incorporated on 20 February 1978 and lists its registered address as STETCHWORTH, United Kingdom. 2 shareholders are on record for UNEX CONSTRUCTION LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 4 November 2026.
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Shareholders
2
Two shareholders are currently on record for UNEX CONSTRUCTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is UNEX CORPORATION LTD, holding 99% — a majority holding — followed by W.J. GREDLEY at 1%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| UNEX CORPORATION LTD | 99% | Companies House |
Officers
5
Four of the 5 officer records shown for UNEX CONSTRUCTION LIMITED are current appointments, filed with Companies House. Timothy Gredley (appointed 2010-09-21), Adrian Morris (appointed 2013-06-13) and Pollyanna Gredley (appointed 2022-12-02) all serve as Director; Andrew Page (appointed 2016-07-29) serves as Company Secretary. The remaining 1 record shown (William Gredley) is a former appointment that has since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at UNEX CONSTRUCTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
UNEX CONSTRUCTION LIMITED sits 3 levels below its ultimate parent, UNEX GROUP HOLDINGS LIMITED, registered in United Kingdom. The full chain up to UNEX GROUP HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by UNEX CONSTRUCTION LIMITED's own shareholder record.
UNEX GROUP HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns UNEX CONSTRUCTION LIMITED?
Two shareholders are currently on record for UNEX CONSTRUCTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNEX CORPORATION LTD, holding 99% — a majority holding — followed by W.J. GREDLEY at 1%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is UNEX CONSTRUCTION LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for UNEX CONSTRUCTION LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does UNEX CONSTRUCTION LIMITED have on record?
2 shareholders are shown on record for UNEX CONSTRUCTION LIMITED.
What is UNEX CONSTRUCTION LIMITED's company registration number?
UNEX CONSTRUCTION LIMITED's registration number is 01353767, filed with Companies House in United Kingdom. Its current status on the register is active.
Is UNEX CONSTRUCTION LIMITED still an active company?
UNEX CONSTRUCTION LIMITED's status on Companies House is listed as active.
When was UNEX CONSTRUCTION LIMITED incorporated?
UNEX CONSTRUCTION LIMITED was incorporated on 20 February 1978, according to Companies House.
What is UNEX CONSTRUCTION LIMITED's registered address?
The registered address on file for UNEX CONSTRUCTION LIMITED is STETCHWORTH, United Kingdom.
What legal structure is UNEX CONSTRUCTION LIMITED registered as?
UNEX CONSTRUCTION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of UNEX CONSTRUCTION LIMITED?
Four of the 5 officer records shown for UNEX CONSTRUCTION LIMITED are current appointments, filed with Companies House. Timothy Gredley (appointed 2010-09-21), Adrian Morris (appointed 2013-06-13) and Pollyanna Gredley (appointed 2022-12-02) all serve as Director; Andrew Page (appointed 2016-07-29) serves as Company Secretary. The remaining 1 record shown (William Gredley) is a former appointment that has since been resigned. Management authority at UNEX CONSTRUCTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does UNEX CONSTRUCTION LIMITED have a parent company or subsidiaries?
UNEX CONSTRUCTION LIMITED sits 3 levels below its ultimate parent, UNEX GROUP HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to UNEX CONSTRUCTION LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to UNEX CONSTRUCTION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access UNEX CONSTRUCTION LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like UNEX CONSTRUCTION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 4 November 2026.