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Company · Cardiff

Unipex Tyre Recycling LTD

Recovery of sorted materials

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Unipex Tyre Recycling LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Eui Sung Oh 2012-2016 Director View profile
  2. Vera Rose Eva 2004-2005 Director View profile
  3. Stephen John Havard 2002-2004 Director View profile
  4. Alan James Eva 2002-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Recovery of sorted materials
Incorporated
31/07/2002
Registered office
Cardiff
Previous names
Unipex Aggregate Recovery Limited (until 11/03/2025)

Ownership

Owned by (2) 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.

Group

  1. Unipex Tyre Recycling LTD is controlled by Carlos Demitri Giles
    Evidence
    active 25-50% shares · notified 2016-07-01 · source: Companies House PSC register

Ultimately controlled by Carlos Demitri Giles.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

10.4y median 7.9y
average tenure
21.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Hospitality 2Retail and trade 2Construction 1Finance 1Professional services 1Utilities 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04499351
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data