Unigel (UK) Limited
Company 03032651 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Kwang Hua Chhoa Director · appointed 2014
- Mohamed Sharil Bin Mohamed Tarmizi Director · appointed 2021
- Crystal Wen Sing Koh Director · appointed 2025
Directors past 6 years
- Kwang Hua Chhoa Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Mohamed Sharil Bin Mohamed Tarmizi Director · appointed 2021
Portfolio (2)
- Kwang Hua Chhoa Director · appointed 2014
- Crystal Wen Sing Koh Director · appointed 2025
Left in the last 12 months
- Magnus Kreuger Director · appointed 2024 · resigned 2025
- Sven Janne Sjoden Director · appointed 2014 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Unitape Limited 2 shared directors
Connected through a shared director
- Unigel Limited 1 shared director
- Unigel Group Limited 1 shared director
- Hikari Spirits (UK) Limited 1 shared director
- The Tokyo Whisky Society Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03032651 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/1995 |
| Address | UNIGEL HOUSE 7 PARK VIEW ALDER CLOSE, EASTBOURNE, EAST SUSSEX, ENGLAND, BN23 6QE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kwang Hua Chhoa
significant influence · notified 2016-04-06 - Zaini Bin Mohd Said ceased 2018-10-23
significant influence · notified 2016-04-06 - Sven Janne Sjoden ceased 2018-10-23
significant influence · notified 2016-04-06 - Magnus Kreuger ceased 2018-10-23
significant influence · notified 2016-04-06
Officers (19)
- Helen Elizabeth Richardson Secretary · appointed 2025
- Crystal Wen Sing Koh Director · appointed 2025
- Mohamed Sharil Bin Mohamed Tarmizi Director · appointed 2021
- Kwang Hua Chhoa Director · appointed 2014
Show 15 former officers
- Magnus Kreuger Director · appointed 2024 · resigned 2025
- Ben Harber Secretary · appointed 2022 · resigned 2025
- Lim Bee Khin Director · appointed 2021 · resigned 2022
- Emile Otsubo Chhoa Director · appointed 2020 · resigned 2025
- Waterstone Company Secretaries LTD Corporate-secretary · appointed 2017 · resigned 2022
- AEL Markhams LTD Corporate-secretary · appointed 2015 · resigned 2017
- Markhams Accountants LTD Corporate-secretary · appointed 2015 · resigned 2015
- Markhams Accountants Limited Corporate-secretary · appointed 2014 · resigned 2015
- Sven Janne Sjoden Director · appointed 2014 · resigned 2025
- Zaini Bin Mohd Said Director · appointed 2014 · resigned 2021
- Gary Revel Chion Secretary · appointed 2012 · resigned 2014
- Martyn Paul Booker Secretary · appointed 1996 · resigned 1999
- Gary Steven Robinson Director · appointed 1995 · resigned 2014
- Richard Barrie George Secretary · appointed 1995 · resigned 2016
- Rita Webb Secretary · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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