GB · Companies House · Ownership structure
UNIGEL (UK) LIMITED
Company number 03032651 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
UNIGEL (UK) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on UNIGEL (UK) LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03032651
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 March 1995
- Registered office
- East Sussex, England
- Country of origin
- United Kingdom
- Business
- Manufacture of other chemical products n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
UNIGEL (UK) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (25 June 2024) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns UNIGEL (UK) LIMITED
UNIGEL (UK) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of UNIGEL (UK) LIMITED · statement of 25 June 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| UNIGEL TECHNOLOGIES LIMITED | — | 1,000,000 | ORDINARY |
People with significant control · 1 current
Who controls UNIGEL (UK) LIMITED
UNIGEL (UK) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Kwang Hua Chhoa | Significant influence or control | 6 April 2016 | Person · Malaysian · resident in England |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Zaini Bin Mohd Said | Significant influence or control | 6 April 2016 | 23 October 2018 |
| Mr Sven Janne Sjoden | Significant influence or control | 6 April 2016 | 23 October 2018 |
| Mr Magnus Kreuger | Significant influence or control | 6 April 2016 | 23 October 2018 |
Officers · 4 current
Who runs UNIGEL (UK) LIMITED
UNIGEL (UK) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 22 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| RICHARDSON, Helen Elizabeth | Secretary | 30 June 2025 | — | — |
| CHHOA, Kwang Hua | Director | 5 November 2014 | Malaysian | England |
| KOH, Crystal Wen Sing | Director | 27 May 2025 | Malaysian | Malaysia |
| MOHAMED TARMIZI, Mohamed Sharil Bin | Director | 1 July 2024 | Malaysian | Malaysia |
Former officers (22)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOKER, Martyn Paul | Secretary | 29 January 1996 | 4 January 1999 |
| DWYER, Daniel John | Nominee secretary | 14 March 1995 | 30 March 1995 |
| GEORGE, Richard Barrie | Secretary | 4 January 1999 | 1 February 2003 |
| HARBER, Ben | Secretary | 12 July 2022 | 30 June 2025 |
| REVEL-CHION, Gary | Secretary | 11 April 2012 | 10 September 2014 |
| WEBB, Rita | Secretary | 30 March 1995 | 29 January 1996 |
| AEL MARKHAMS LTD | Corporate secretary | 12 October 2015 | 8 November 2017 |
| MARKHAMS ACCOUNTANTS LIMITED | Corporate secretary | 11 December 2014 | 12 October 2015 |
| MARKHAMS ACCOUNTANTS LTD | Corporate secretary | 12 October 2015 | 12 October 2015 |
| PP SECRETARIES LIMITED | Corporate secretary | 1 February 2003 | 29 April 2010 |
| WATERSTONE COMPANY SECRETARIES LTD | Corporate secretary | 8 November 2017 | 12 July 2022 |
| DOYLE, Betty June | Nominee director | 14 March 1995 | 30 March 1995 |
| DWYER, Daniel John | Nominee director | 14 March 1995 | 30 March 1995 |
| GEORGE, Richard Barrie | Director | 30 March 1995 | 5 November 2016 |
| KHIN, Lim Bee | Director | 23 January 2021 | 8 February 2022 |
| KREUGER, Magnus | Director | 1 July 2024 | 30 November 2025 |
| KREUGER, Magnus | Director | 5 November 2014 | 7 June 2024 |
| MOHAMED TARMIZI, Mohamed Sharil Bin | Director | 1 January 2021 | 30 April 2024 |
| OTSUBO CHHOA, Emile | Director | 22 August 2020 | 27 May 2025 |
| ROBINSON, Gary Steven | Director | 30 March 1995 | 5 November 2014 |
| SAID, Zaini Bin Mohd | Director | 5 November 2014 | 1 January 2021 |
| SJODEN, Sven Janne | Director | 5 November 2014 | 8 October 2025 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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