Unilite Holdco Limited
Company 14419004 Active
Connected board network
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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
- Robin Clare Waters Director · appointed 2025
- Michael James Hill Director · appointed 2025
- Brendan Alan Hindle Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Robin Clare Waters Director · appointed 2025
- Michael James Hill Director · appointed 2025
- Brendan Alan Hindle Director · appointed 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
- Unilite Limited 3 shared directors
- Unilite Subco LTD 3 shared directors
Connected through a shared director
- Aspen Pumps Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14419004 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/2022 |
| Address | ASPEN BUILDING, APEX WAY, HAILSHAM, BN27 3WA |
| 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.
- Laura Anne Evans ceased 2023-05-31
25-50% shares, 25-50% voting · notified 2022-10-14 - confirmed: also a director of this company - Bryan George Insley ceased 2023-05-31
25-50% shares, 25-50% voting · notified 2022-11-29 - Alexander Richard Insley ceased 2023-05-31
25-50% shares, 25-50% voting · notified 2022-11-29 - Aspen Pumps Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Unilite Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-10
Officers (8)
- Robin Clare Waters Director · appointed 2025
- Michael James Hill Director · appointed 2025
- Brendan Alan Hindle Director · appointed 2025
Show 5 former officers
- Andrew Wakelin Director · appointed 2023 · resigned 2024
- Kevin Christopher Bergin Director · appointed 2023 · resigned 2024
- Bryan George Insley Director · appointed 2022 · resigned 2023
- Alexander Richard Insley Director · appointed 2022 · resigned 2023
- Laura Anne Evans Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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