UNIEX TRANSPORT LIMITED

Company summary

Company number: 01143567
Status: ACTIVE
Incorporated / age: 5 November 197352 years
Registered office: C/O Culina Group 3rd Floor Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 23 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 07:46 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
C/O Culina Group 3rd Floor Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HELD, Thierry Patrick ACTIVE	Director	12 Jun 2025		Germany	June 1970	C/O Culina Group 3rd Floor, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE, United Kingdom
HUSTINX, Raphael ACTIVE	Director	13 Mar 2025		Belgium	July 1975	C/O Culina Group 3rd Floor, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE, United Kingdom
KOEHLER, Fabian ACTIVE	Director	15 Mar 2025		United Kingdom	May 1988	C/O Culina Group 3rd Floor, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE, United Kingdom
MCELROY, Liam James ACTIVE	Director	13 Mar 2025		United Kingdom	July 1964	C/O Culina Group 3rd Floor, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE, United Kingdom
PEARCE, Christopher ACTIVE	Director	13 Mar 2025		United Kingdom	November 1980	C/O Culina Group 3rd Floor, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE, United Kingdom
CASTEL, John Ivan George RESIGNED	Secretary		10 Dec 1998			45 Mallard Way, Bradwell, Great Yarmouth, Norfolk, NR31 8JY
LUDLAM, Raymond Eric RESIGNED	Secretary	22 Jun 1999	03 Feb 2017			Ye Olde Cottage, Lavenham Road, Great Waldingfield, Sudbury, Suffolk, CO10 0SE
READ, Stephen Raymond RESIGNED	Secretary	10 Dec 1998	22 Jun 1999			Holly House Colegate End Road, Pulham Market, Diss, Norfolk, IP21 4XG
ANDERWERT, Hermann Heinz RESIGNED	Director		30 Nov 2004		February 1934	Camino Las Gavias, Macher Bajo Macher, Lanzarote, Canary Islands, FOREIGN
ANDERWERT, Joanna RESIGNED	Director		30 Nov 2004		October 1939	Camino Las Gavias, Macher Bajo Macher, Lanzarote, Canary Islands, FOREIGN
CASTEL, John Ivan George RESIGNED	Director	10 Jul 1995	10 Dec 1998		June 1950	45 Mallard Way, Bradwell, Great Yarmouth, Norfolk, NR31 8JY
DEVLIN, Michael John RESIGNED	Director		24 May 2001		February 1948	Brambles, Meadow Lane, Norwich, Norfolk, NR7 0QX
GIBBS, Leslie RESIGNED	Director	01 Jan 1997	31 Jan 2005		April 1950	Cherry Walden, Whitehough, Chinley, High Peak, Derbyshire, SK23 6EJ
GOODRUM, David Arthur RESIGNED	Director	08 Dec 2000	30 Apr 2019	England	May 1957	Lodge Way, Thetford, Norfolk, IP24 1HE
LEECH, Russell Anthony RESIGNED	Director	01 Nov 1995	31 Jan 1996		March 1956	6 Melford Hall Drive, Compton Acres, Nottingham, NG2 7SP
LEOPARD, Graham John RESIGNED	Director	08 Dec 2000	31 Dec 2020	England	October 1964	Lodge Way, Thetford, Norfolk, IP24 1HE
LIGTVOET, Antonius Adrianus Cornelis RESIGNED	Director	31 Dec 2020	02 Jan 2023	Netherlands	September 1965	Lodge Way, Thetford, Norfolk, IP24 1HE
LUDLAM, Raymond Eric RESIGNED	Director	26 Jul 1991	03 Feb 2017	England	March 1945	Ye Olde Cottage, Lavenham Road, Great Waldingfield, Sudbury, Suffolk, CO10 0SE
PRICE, Christian Lee RESIGNED	Director	02 Jan 2023	30 Sep 2025	United Kingdom	January 1975	Stellar House, Barbour Square, Field Lane, Tattenhall, Cheshire, CH3 9RF, United Kingdom
SMITH, Ian Stuart RESIGNED	Director	01 Oct 2024	13 Mar 2025	England	December 1966	Stellar House, Barbour Square, Field Lane, Tattenhall, Cheshire, CH3 9RF, United Kingdom
VAN MOURIK, Thomas RESIGNED	Director	02 Jan 2023	01 Oct 2024	United Kingdom	May 1963	Stellar House, Barbour Square, Field Lane, Tattenhall, Cheshire, CH3 9RF, United Kingdom
I.R.F. HOLDING B.V. RESIGNED	Director	03 Feb 2017	13 Mar 2025			74, Horsterweg, 5971 Ng Grubbenvorst, Netherlands

HELD, Thierry Patrick ACTIVE
Role: Director
Appointed on: 12 Jun 2025
Country of Residence: Germany
Date of birth: June 1970
Address: C/O Culina Group 3rd Floor, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE, United Kingdom

HUSTINX, Raphael ACTIVE
Role: Director
Appointed on: 13 Mar 2025
Country of Residence: Belgium
Date of birth: July 1975
Address: C/O Culina Group 3rd Floor, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE, United Kingdom

KOEHLER, Fabian ACTIVE
Role: Director
Appointed on: 15 Mar 2025
Country of Residence: United Kingdom
Date of birth: May 1988
Address: C/O Culina Group 3rd Floor, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE, United Kingdom

MCELROY, Liam James ACTIVE
Role: Director
Appointed on: 13 Mar 2025
Country of Residence: United Kingdom
Date of birth: July 1964
Address: C/O Culina Group 3rd Floor, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE, United Kingdom

PEARCE, Christopher ACTIVE
Role: Director
Appointed on: 13 Mar 2025
Country of Residence: United Kingdom
Date of birth: November 1980
Address: C/O Culina Group 3rd Floor, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE, United Kingdom

CASTEL, John Ivan George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Dec 1998
Address: 45 Mallard Way, Bradwell, Great Yarmouth, Norfolk, NR31 8JY

LUDLAM, Raymond Eric RESIGNED
Role: Secretary
Appointed on: 22 Jun 1999
Resigned on: 03 Feb 2017
Address: Ye Olde Cottage, Lavenham Road, Great Waldingfield, Sudbury, Suffolk, CO10 0SE

READ, Stephen Raymond RESIGNED
Role: Secretary
Appointed on: 10 Dec 1998
Resigned on: 22 Jun 1999
Address: Holly House Colegate End Road, Pulham Market, Diss, Norfolk, IP21 4XG

ANDERWERT, Hermann Heinz RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2004
Date of birth: February 1934
Address: Camino Las Gavias, Macher Bajo Macher, Lanzarote, Canary Islands, FOREIGN

ANDERWERT, Joanna RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2004
Date of birth: October 1939
Address: Camino Las Gavias, Macher Bajo Macher, Lanzarote, Canary Islands, FOREIGN

CASTEL, John Ivan George RESIGNED
Role: Director
Appointed on: 10 Jul 1995
Resigned on: 10 Dec 1998
Date of birth: June 1950
Address: 45 Mallard Way, Bradwell, Great Yarmouth, Norfolk, NR31 8JY

DEVLIN, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 2001
Date of birth: February 1948
Address: Brambles, Meadow Lane, Norwich, Norfolk, NR7 0QX

GIBBS, Leslie RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 31 Jan 2005
Date of birth: April 1950
Address: Cherry Walden, Whitehough, Chinley, High Peak, Derbyshire, SK23 6EJ

GOODRUM, David Arthur RESIGNED
Role: Director
Appointed on: 08 Dec 2000
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: May 1957
Address: Lodge Way, Thetford, Norfolk, IP24 1HE

LEECH, Russell Anthony RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 31 Jan 1996
Date of birth: March 1956
Address: 6 Melford Hall Drive, Compton Acres, Nottingham, NG2 7SP

LEOPARD, Graham John RESIGNED
Role: Director
Appointed on: 08 Dec 2000
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: October 1964
Address: Lodge Way, Thetford, Norfolk, IP24 1HE

LIGTVOET, Antonius Adrianus Cornelis RESIGNED
Role: Director
Appointed on: 31 Dec 2020
Resigned on: 02 Jan 2023
Country of Residence: Netherlands
Date of birth: September 1965
Address: Lodge Way, Thetford, Norfolk, IP24 1HE

LUDLAM, Raymond Eric RESIGNED
Role: Director
Appointed on: 26 Jul 1991
Resigned on: 03 Feb 2017
Country of Residence: England
Date of birth: March 1945
Address: Ye Olde Cottage, Lavenham Road, Great Waldingfield, Sudbury, Suffolk, CO10 0SE

PRICE, Christian Lee RESIGNED
Role: Director
Appointed on: 02 Jan 2023
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Stellar House, Barbour Square, Field Lane, Tattenhall, Cheshire, CH3 9RF, United Kingdom

SMITH, Ian Stuart RESIGNED
Role: Director
Appointed on: 01 Oct 2024
Resigned on: 13 Mar 2025
Country of Residence: England
Date of birth: December 1966
Address: Stellar House, Barbour Square, Field Lane, Tattenhall, Cheshire, CH3 9RF, United Kingdom

VAN MOURIK, Thomas RESIGNED
Role: Director
Appointed on: 02 Jan 2023
Resigned on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Stellar House, Barbour Square, Field Lane, Tattenhall, Cheshire, CH3 9RF, United Kingdom

I.R.F. HOLDING B.V. RESIGNED
Role: Director
Appointed on: 03 Feb 2017
Resigned on: 13 Mar 2025
Address: 74, Horsterweg, 5971 Ng Grubbenvorst, Netherlands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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