UNOVA LIMITED

Company number 10406638 ·

Active

6 active / 3 ceased · persons with significant control

Markham Hearn

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-05-12
Date of birth
February 1940
Nationality
British
Country of residence
England
Correspondence address
Unit 4 Transcentral, Bennet Road, Reading, Berkshire, RG2 0QX

Mrs Shirley Hearn

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-02-14
Date of birth
April 1973
Nationality
British
Country of residence
England
Correspondence address
Unit 4 Transcentral, Bennet Road, Reading, Berkshire, RG2 0QX

Lorraine Hearn

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-02-14
Date of birth
January 1979
Nationality
British
Country of residence
England
Correspondence address
Unit 4 Transcentral, Bennet Road, Reading, Berkshire, RG2 0QX, United Kingdom

Mr Mark John Hearn

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-04-04
Date of birth
September 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 4 Transcentral, Bennet Road, Reading, Berkshire, RG2 0QX, United Kingdom

Mr Richard James Hearn

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-04-04
Date of birth
February 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 4 Transcentral, Bennet Road, Reading, Berkshire, RG2 0QX, United Kingdom

Alpha Coatings Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2016-10-03
Correspondence address
1, Mantle Close, Off Bingham Road, Sittingbourne, Kent, ME10 3BW, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
07836091
Country registered
England And Wales

Mr Mark John Hearn

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-10-03
Ceased on
2018-04-04
Date of birth
September 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 4 Transcentral, Bennet Road, Reading, Berkshire, RG2 0QX

Simon Edwards

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-10-03
Ceased on
2021-12-22
Date of birth
July 1975
Nationality
British
Country of residence
England
Correspondence address
Unit 4 Transcentral, Bennet Road, Reading, Berkshire, RG2 0QX

Mr Richard James Hearn

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-10-03
Ceased on
2018-04-04
Date of birth
February 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 4 Transcentral, Bennet Road, Reading, Berkshire, RG2 0QX