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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.

OWNERS · 2OWNERS · 1COMPANY1,000,000 sharesUNIGEL (UK) LIMITEDUNIGEL (UK) LIMITEDCompany 03032651UNIGEL TECHNOLOGIES LIMITEDUNIGEL TECHNOLOGIESLIMITEDShareholderThe company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
UNIGEL (UK) LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

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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

ShareholderStakeSharesClass
UNIGEL TECHNOLOGIES LIMITED—1,000,000ORDINARY

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)

NameNature of controlNotifiedDetails
Mr Kwang Hua ChhoaSignificant influence or control6 April 2016Person · Malaysian · resident in England

Former (3)

NameNature of controlNotifiedCeased
Mr Zaini Bin Mohd SaidSignificant influence or control6 April 201623 October 2018
Mr Sven Janne SjodenSignificant influence or control6 April 201623 October 2018
Mr Magnus KreugerSignificant influence or control6 April 201623 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)

NameRoleAppointedNationalityCountry of residence
RICHARDSON, Helen ElizabethSecretary30 June 2025——
CHHOA, Kwang HuaDirector5 November 2014MalaysianEngland
KOH, Crystal Wen SingDirector27 May 2025MalaysianMalaysia
MOHAMED TARMIZI, Mohamed Sharil BinDirector1 July 2024MalaysianMalaysia

Former officers (22)

NameRoleAppointedResigned
BOOKER, Martyn PaulSecretary29 January 19964 January 1999
DWYER, Daniel JohnNominee secretary14 March 199530 March 1995
GEORGE, Richard BarrieSecretary4 January 19991 February 2003
HARBER, BenSecretary12 July 202230 June 2025
REVEL-CHION, GarySecretary11 April 201210 September 2014
WEBB, RitaSecretary30 March 199529 January 1996
AEL MARKHAMS LTDCorporate secretary12 October 20158 November 2017
MARKHAMS ACCOUNTANTS LIMITEDCorporate secretary11 December 201412 October 2015
MARKHAMS ACCOUNTANTS LTDCorporate secretary12 October 201512 October 2015
PP SECRETARIES LIMITEDCorporate secretary1 February 200329 April 2010
WATERSTONE COMPANY SECRETARIES LTDCorporate secretary8 November 201712 July 2022
DOYLE, Betty JuneNominee director14 March 199530 March 1995
DWYER, Daniel JohnNominee director14 March 199530 March 1995
GEORGE, Richard BarrieDirector30 March 19955 November 2016
KHIN, Lim BeeDirector23 January 20218 February 2022
KREUGER, MagnusDirector1 July 202430 November 2025
KREUGER, MagnusDirector5 November 20147 June 2024
MOHAMED TARMIZI, Mohamed Sharil BinDirector1 January 202130 April 2024
OTSUBO CHHOA, EmileDirector22 August 202027 May 2025
ROBINSON, Gary StevenDirector30 March 19955 November 2014
SAID, Zaini Bin MohdDirector5 November 20141 January 2021
SJODEN, Sven JanneDirector5 November 20148 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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