Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREDLEY, Pollyanna Georgina ACTIVE	Director	02 Dec 2022		England	March 1987	Unex House, Church Lane, Stetchworth, Cambs., CB8 9TN
GREDLEY, Timothy Casey Oscar ACTIVE	Director	23 Mar 2021		England	January 1986	Unex House, Church Lane, Stetchworth, Cambs., CB8 9TN
BROWN, Robert John RESIGNED	Secretary	05 Nov 2008	29 Jul 2016			Unex House, Church Lane, Stetchworth, Cambs., CB8 9TN
HELME, Anthony James Alexander RESIGNED	Secretary	03 Sep 1992	05 Nov 2008			Newlands Cottage, Widdington, Saffron Walden, Essex, CB11 3SN
PAGE, Andrew John RESIGNED	Secretary	29 Jul 2016	09 Apr 2019			Unex House, Church Lane, Stetchworth, Newmarket, Suffolk, CB8 9TN
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 Aug 1992	03 Sep 1992			26, Church Street, London, NW8 8EP
GREDLEY, Jeremy Vincent RESIGNED	Director	03 Sep 1992	28 Feb 2005		March 1962	White Gables, Little Ditton Wooditton, Newmarket, Cambridgeshire
GREDLEY, Timothy Casey Oscar RESIGNED	Director	21 Sep 2010	09 Apr 2019	England	January 1986	Unex House, Church Lane, Stetchworth, Cambs., CB8 9TN
GREDLEY, William Jerome RESIGNED	Director	24 May 2023	11 Nov 2025	England	March 1933	Unex House, Church Lane, Stetchworth, Cambs., CB8 9TN
GREDLEY, William Jerome RESIGNED	Director	23 Apr 2019	29 Jun 2020	England	March 1933	Unex House, Church Lane, Stetchworth, Cambs., CB8 9TN
GREDLEY, William Jerome RESIGNED	Director	19 Aug 1992	09 Apr 2019	England	March 1933	Unex House, Church Lane, Stetchworth, Cambs., CB8 9TN
HELME, Anthony James Alexander RESIGNED	Director	03 Sep 1992	20 Aug 2008	United Kingdom	June 1942	Newlands Cottage, Widdington, Saffron Walden, Essex, CB11 3SN
MORRIS, Adrian Gordon RESIGNED	Director	13 Jun 2013	09 Apr 2019	England	October 1972	Unex House, Church Lane, Stetchworth, Cambs., CB8 9TN
PAGE, Andrew John RESIGNED	Director	01 Jan 2019	09 Apr 2019	England	November 1976	Unex House, Church Lane, Stetchworth, Cambs., CB8 9TN
WALSH, Stephen RESIGNED	Director	03 Sep 1992	09 Apr 2019	England	December 1959	Unex House, Church Lane, Stetchworth, Cambs., CB8 9TN
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	19 Aug 1992	03 Sep 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

GREDLEY, Pollyanna Georgina ACTIVE
Role: Director
Appointed on: 02 Dec 2022
Country of Residence: England
Date of birth: March 1987
Address: Unex House, Church Lane, Stetchworth, Cambs., CB8 9TN

GREDLEY, Timothy Casey Oscar ACTIVE
Role: Director
Appointed on: 23 Mar 2021
Country of Residence: England
Date of birth: January 1986
Address: Unex House, Church Lane, Stetchworth, Cambs., CB8 9TN

BROWN, Robert John RESIGNED
Role: Secretary
Appointed on: 05 Nov 2008
Resigned on: 29 Jul 2016
Address: Unex House, Church Lane, Stetchworth, Cambs., CB8 9TN

HELME, Anthony James Alexander RESIGNED
Role: Secretary
Appointed on: 03 Sep 1992
Resigned on: 05 Nov 2008
Address: Newlands Cottage, Widdington, Saffron Walden, Essex, CB11 3SN

PAGE, Andrew John RESIGNED
Role: Secretary
Appointed on: 29 Jul 2016
Resigned on: 09 Apr 2019
Address: Unex House, Church Lane, Stetchworth, Newmarket, Suffolk, CB8 9TN

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Aug 1992
Resigned on: 03 Sep 1992
Address: 26, Church Street, London, NW8 8EP

GREDLEY, Jeremy Vincent RESIGNED
Role: Director
Appointed on: 03 Sep 1992
Resigned on: 28 Feb 2005
Date of birth: March 1962
Address: White Gables, Little Ditton Wooditton, Newmarket, Cambridgeshire

GREDLEY, Timothy Casey Oscar RESIGNED
Role: Director
Appointed on: 21 Sep 2010
Resigned on: 09 Apr 2019
Country of Residence: England
Date of birth: January 1986
Address: Unex House, Church Lane, Stetchworth, Cambs., CB8 9TN

GREDLEY, William Jerome RESIGNED
Role: Director
Appointed on: 24 May 2023
Resigned on: 11 Nov 2025
Country of Residence: England
Date of birth: March 1933
Address: Unex House, Church Lane, Stetchworth, Cambs., CB8 9TN

GREDLEY, William Jerome RESIGNED
Role: Director
Appointed on: 23 Apr 2019
Resigned on: 29 Jun 2020
Country of Residence: England
Date of birth: March 1933
Address: Unex House, Church Lane, Stetchworth, Cambs., CB8 9TN

GREDLEY, William Jerome RESIGNED
Role: Director
Appointed on: 19 Aug 1992
Resigned on: 09 Apr 2019
Country of Residence: England
Date of birth: March 1933
Address: Unex House, Church Lane, Stetchworth, Cambs., CB8 9TN

HELME, Anthony James Alexander RESIGNED
Role: Director
Appointed on: 03 Sep 1992
Resigned on: 20 Aug 2008
Country of Residence: United Kingdom
Date of birth: June 1942
Address: Newlands Cottage, Widdington, Saffron Walden, Essex, CB11 3SN

MORRIS, Adrian Gordon RESIGNED
Role: Director
Appointed on: 13 Jun 2013
Resigned on: 09 Apr 2019
Country of Residence: England
Date of birth: October 1972
Address: Unex House, Church Lane, Stetchworth, Cambs., CB8 9TN

PAGE, Andrew John RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 09 Apr 2019
Country of Residence: England
Date of birth: November 1976
Address: Unex House, Church Lane, Stetchworth, Cambs., CB8 9TN

WALSH, Stephen RESIGNED
Role: Director
Appointed on: 03 Sep 1992
Resigned on: 09 Apr 2019
Country of Residence: England
Date of birth: December 1959
Address: Unex House, Church Lane, Stetchworth, Cambs., CB8 9TN

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Aug 1992
Resigned on: 03 Sep 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Sep 1994	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

GREDLEY, Pollyanna Georgina ACTIVE

Director

02 Dec 2022

England

March 1987

Unex House, Church Lane, Stetchworth, Cambs., CB8 9TN

GREDLEY, Timothy Casey Oscar ACTIVE

Director

23 Mar 2021

England

January 1986

Unex House, Church Lane, Stetchworth, Cambs., CB8 9TN

BROWN, Robert John RESIGNED

Secretary

05 Nov 2008

29 Jul 2016

Unex House, Church Lane, Stetchworth, Cambs., CB8 9TN

HELME, Anthony James Alexander RESIGNED

Secretary

03 Sep 1992

05 Nov 2008

Newlands Cottage, Widdington, Saffron Walden, Essex, CB11 3SN

PAGE, Andrew John RESIGNED

Secretary

29 Jul 2016

09 Apr 2019

Unex House, Church Lane, Stetchworth, Newmarket, Suffolk, CB8 9TN

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

19 Aug 1992

03 Sep 1992

26, Church Street, London, NW8 8EP

GREDLEY, Jeremy Vincent RESIGNED

Director

03 Sep 1992

28 Feb 2005

March 1962

White Gables, Little Ditton Wooditton, Newmarket, Cambridgeshire

GREDLEY, Timothy Casey Oscar RESIGNED

Director

21 Sep 2010

09 Apr 2019

England

January 1986

Unex House, Church Lane, Stetchworth, Cambs., CB8 9TN

GREDLEY, William Jerome RESIGNED

Director

24 May 2023

11 Nov 2025

England

March 1933

Unex House, Church Lane, Stetchworth, Cambs., CB8 9TN

GREDLEY, William Jerome RESIGNED

Director

23 Apr 2019

29 Jun 2020

England

March 1933

Unex House, Church Lane, Stetchworth, Cambs., CB8 9TN

GREDLEY, William Jerome RESIGNED

Director

19 Aug 1992

09 Apr 2019

England

March 1933

Unex House, Church Lane, Stetchworth, Cambs., CB8 9TN

HELME, Anthony James Alexander RESIGNED

Director

03 Sep 1992

20 Aug 2008

United Kingdom

June 1942

Newlands Cottage, Widdington, Saffron Walden, Essex, CB11 3SN

MORRIS, Adrian Gordon RESIGNED

Director

13 Jun 2013

09 Apr 2019

England

October 1972

Unex House, Church Lane, Stetchworth, Cambs., CB8 9TN

PAGE, Andrew John RESIGNED

Director

01 Jan 2019

09 Apr 2019

England

November 1976

Unex House, Church Lane, Stetchworth, Cambs., CB8 9TN

WALSH, Stephen RESIGNED

Director

03 Sep 1992

09 Apr 2019

England

December 1959

Unex House, Church Lane, Stetchworth, Cambs., CB8 9TN

INSTANT COMPANIES LIMITED RESIGNED

Nominee Director

19 Aug 1992

03 Sep 1992

1, Mitchell Lane, Bristol, Avon, BS1 6BU