UNOVA LIMITED

Company number 10406638

6 active persons with significant control / 0 active statements

Markham Hearn (Active)

• Correspondence address: Unit 4 Transcentral, Bennet Road, Reading, Berkshire, RG2 0QX
• Notified on: 12 May 2020
• Date of birth: February 1940
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Lorraine Hearn (Active)

• Correspondence address: Unit 4 Transcentral, Bennet Road, Reading, Berkshire, United Kingdom, RG2 0QX
• Notified on: 14 February 2020
• Date of birth: January 1979
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Shirley Hearn (Active)

• Correspondence address: Unit 4 Transcentral, Bennet Road, Reading, Berkshire, RG2 0QX
• Notified on: 14 February 2020
• Date of birth: April 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mark John Hearn (Active)

• Correspondence address: Unit 4 Transcentral, Bennet Road, Reading, Berkshire, United Kingdom, RG2 0QX
• Notified on: 4 April 2018
• Date of birth: September 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Richard James Hearn (Active)

• Correspondence address: Unit 4 Transcentral, Bennet Road, Reading, Berkshire, United Kingdom, RG2 0QX
• Notified on: 4 April 2018
• Date of birth: February 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Alpha Coatings Limited (Active)

• Correspondence address: 1 Mantle Close, Off Bingham Road, Sittingbourne, Kent, England, ME10 3BW
• Notified on: 3 October 2016
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 07836091
• Incorporated in: England And Wales
• Nature of control: Has significant influence or control

Simon Edwards (Ceased)

• Correspondence address: Unit 4 Transcentral, Bennet Road, Reading, Berkshire, RG2 0QX
• Notified on: 3 October 2016
• Ceased on: 22 December 2021
• Date of birth: July 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mark John Hearn (Ceased)

• Correspondence address: Unit 4 Transcentral, Bennet Road, Reading, Berkshire, RG2 0QX
• Notified on: 3 October 2016
• Ceased on: 4 April 2018
• Date of birth: September 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Richard James Hearn (Ceased)

• Correspondence address: Unit 4 Transcentral, Bennet Road, Reading, Berkshire, RG2 0QX
• Notified on: 3 October 2016
• Ceased on: 4 April 2018
• Date of birth: February 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%