Company · Hailsham
Unilite Subco LTD
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Serge Guillaume Becker 2024-2025 View profile
- Andrew Wakelin 2023-2024 View profile
- Kevin Christopher Bergin 2023-2024 View profile
- Laura Anne Evans 2022-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 18/11/2022
- Registered office
- Hailsham
Ownership
Owned by (1) 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.
- Unilite Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-18
Group
- Unilite Subco LTD
is controlled by Unilite Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-18 · source: Companies House PSC register - Unilite Limited
is controlled by Unilite Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-10 · source: Companies House PSC register - Unilite Holdco Limited
is controlled by Laura Anne Evans
Evidence
ceased 25-50% shares, 25-50% voting · notified 2022-10-14, ceased 2023-05-31 · source: Companies House PSC register
Ultimately controlled by Laura Anne Evans.
6 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.
Financials
- Net assets
- £1
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £0
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1 |
| 2024-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14492120
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- 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