UNICHEM (WAREHOUSING) LIMITED

Company summary

0 outstanding charges

Company number: 01139940
Status: DISSOLVED
Incorporated / age: 16 October 197339 years
Registered office: 43 Cox Lane, Chessington, Surrey, KT9 1SN, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 09:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
43 Cox Lane, Chessington, Surrey, KT9 1SN, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STANDISH, Frank ACTIVE	Secretary	18 Apr 2008				2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
MAIN, Jeremy Charles ACTIVE	Director	18 Nov 2009		England	December 1961	43, Cox Lane, Chessington, Surrey, KT9 1SN
ROBERTS, Stephen John ACTIVE	Director	18 Nov 2009		United Kingdom	January 1953	Sedley Place 4th Floor 361, Oxford Street, London, W1C 2JL
CARPENTER, Gillian Marie RESIGNED	Secretary	24 Mar 2000	27 Jun 2001			55 Parklawn Avenue, Epsom, Surrey, KT18 7SJ
GOODENOUGH, Adrian John RESIGNED	Secretary		27 Jun 2001			30 Glebe Hyrst, Sanderstead, Surrey, CR2 9JE
AU COSEC LIMITED RESIGNED	Secretary	27 Jun 2001	18 Apr 2008			2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
BUTLER, Amanda RESIGNED	Director	07 Feb 2007	31 Oct 2008		September 1962	10 Tudor Grange, Oatlands Drive, Weybridge, Surrey, KT13 9LN
CHEN, Adrian Stafford RESIGNED	Director	20 Sep 2001	14 May 2003	England	October 1957	The Malt House, Walderton, Chichester, West Sussex, PO18 9EE
ETHERINGTON, Christopher RESIGNED	Director	09 Jan 1995	31 Mar 2003		December 1952	Forge House, Selborne Road Greatham, Liss, Hampshire, GU33 6HG
FROST, James Metford RESIGNED	Director	20 Sep 2001	30 Jan 2004		April 1971	26 Queens Road, Thames Ditton, Surrey, KT7 0QX
GROVER, Jason RESIGNED	Director	30 Jan 2004	07 Feb 2007	England	January 1966	Maryland Wood Lodge, Rough Road, Woking, Surrey, GU22 0RB
HARRIS, Jeffery Francis RESIGNED	Director		24 Mar 2000		April 1948	20 Pensford Avenue, Kew, Richmond, Surrey, TW9 4HP
HIDE, Kelvin Stephen Saxby RESIGNED	Director		30 Dec 1997	England	June 1947	Brackens 60 Dome Hill, Caterham, Surrey, CR3 6EB
MURPHY, Ken RESIGNED	Director	24 Mar 2000	20 Sep 2001		September 1966	4 Portman Road, Kingston Upon Thames, Surrey, KT1 3DY
PEACH, Karl RESIGNED	Director	31 Dec 2010	25 May 2012	United Kingdom	December 1952	43, Cox Lane, Chessington, Surrey, KT9 1SN
SMEDLEY, Oliver Mark RESIGNED	Director	23 Feb 2007	20 Nov 2009	England	April 1970	The Old Rectory, 104 Burdon Lane, Cheam, Surrey, SM2 7DA
SMITH, Guy RESIGNED	Director	02 Feb 2010	31 Dec 2010	Uk	May 1966	43, Cox Lane, Chessington, KT9 1SN
STREETER, Julian St John RESIGNED	Director	14 May 2003	23 Mar 2007		September 1960	Middlegate, Stonehill Road, Headley Down, Hampshire, GU35 8ET

STANDISH, Frank ACTIVE
Role: Secretary
Appointed on: 18 Apr 2008
Address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

MAIN, Jeremy Charles ACTIVE
Role: Director
Appointed on: 18 Nov 2009
Country of Residence: England
Date of birth: December 1961
Address: 43, Cox Lane, Chessington, Surrey, KT9 1SN

ROBERTS, Stephen John ACTIVE
Role: Director
Appointed on: 18 Nov 2009
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Sedley Place 4th Floor 361, Oxford Street, London, W1C 2JL

CARPENTER, Gillian Marie RESIGNED
Role: Secretary
Appointed on: 24 Mar 2000
Resigned on: 27 Jun 2001
Address: 55 Parklawn Avenue, Epsom, Surrey, KT18 7SJ

GOODENOUGH, Adrian John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jun 2001
Address: 30 Glebe Hyrst, Sanderstead, Surrey, CR2 9JE

AU COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Jun 2001
Resigned on: 18 Apr 2008
Address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

BUTLER, Amanda RESIGNED
Role: Director
Appointed on: 07 Feb 2007
Resigned on: 31 Oct 2008
Date of birth: September 1962
Address: 10 Tudor Grange, Oatlands Drive, Weybridge, Surrey, KT13 9LN

CHEN, Adrian Stafford RESIGNED
Role: Director
Appointed on: 20 Sep 2001
Resigned on: 14 May 2003
Country of Residence: England
Date of birth: October 1957
Address: The Malt House, Walderton, Chichester, West Sussex, PO18 9EE

ETHERINGTON, Christopher RESIGNED
Role: Director
Appointed on: 09 Jan 1995
Resigned on: 31 Mar 2003
Date of birth: December 1952
Address: Forge House, Selborne Road Greatham, Liss, Hampshire, GU33 6HG

FROST, James Metford RESIGNED
Role: Director
Appointed on: 20 Sep 2001
Resigned on: 30 Jan 2004
Date of birth: April 1971
Address: 26 Queens Road, Thames Ditton, Surrey, KT7 0QX

GROVER, Jason RESIGNED
Role: Director
Appointed on: 30 Jan 2004
Resigned on: 07 Feb 2007
Country of Residence: England
Date of birth: January 1966
Address: Maryland Wood Lodge, Rough Road, Woking, Surrey, GU22 0RB

HARRIS, Jeffery Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 2000
Date of birth: April 1948
Address: 20 Pensford Avenue, Kew, Richmond, Surrey, TW9 4HP

HIDE, Kelvin Stephen Saxby RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1997
Country of Residence: England
Date of birth: June 1947
Address: Brackens 60 Dome Hill, Caterham, Surrey, CR3 6EB

MURPHY, Ken RESIGNED
Role: Director
Appointed on: 24 Mar 2000
Resigned on: 20 Sep 2001
Date of birth: September 1966
Address: 4 Portman Road, Kingston Upon Thames, Surrey, KT1 3DY

PEACH, Karl RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 25 May 2012
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 43, Cox Lane, Chessington, Surrey, KT9 1SN

SMEDLEY, Oliver Mark RESIGNED
Role: Director
Appointed on: 23 Feb 2007
Resigned on: 20 Nov 2009
Country of Residence: England
Date of birth: April 1970
Address: The Old Rectory, 104 Burdon Lane, Cheam, Surrey, SM2 7DA

SMITH, Guy RESIGNED
Role: Director
Appointed on: 02 Feb 2010
Resigned on: 31 Dec 2010
Country of Residence: Uk
Date of birth: May 1966
Address: 43, Cox Lane, Chessington, KT9 1SN

STREETER, Julian St John RESIGNED
Role: Director
Appointed on: 14 May 2003
Resigned on: 23 Mar 2007
Date of birth: September 1960
Address: Middlegate, Stonehill Road, Headley Down, Hampshire, GU35 8ET

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jan 1983	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
08 Jun 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Feb 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1974	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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