UNIPART GROUP OF COMPANIES LIMITED
- Company statusactive
- Company No01994997
- Age39 years 4 months Incorporated 4 March 1986
- Officers9
Address
Unipart House, Cowley, Oxford, OX4 2PG
UNIPART GROUP OF COMPANIES LIMITED is an active company incorporated on 4 March 1986 and based in Oxford. The company was registered 39 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
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2 Months Ago on 12 May 2025
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6 Months Ago on 23 Jan 2025
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Confirmation Statement With Updates
10 Months Ago on 27 Sep 2024
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Termination Director Company With Name Termination Date
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Cessation Of A Person With Significant Control
11 Months Ago on 28 Aug 2024
Accounts With Accounts Type Group
1 Year Ago on 23 May 2024
Termination Secretary Company With Name Termination Date
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Appoint Person Secretary Company With Name Date
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Appoint Person Director Company With Name Date
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Confirmation Statement With Updates
1 Year Ago on 20 Sep 2023
Accounts With Accounts Type Group
2 Years Ago on 01 May 2023
Mortgage Satisfy Charge Full
2 Years Ago on 20 Apr 2023
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2 Years Ago on 20 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Apr 2023
Mortgage Satisfy Charge Full
2 Years Ago on 20 Mar 2023
Mortgage Satisfy Charge Full
2 Years Ago on 20 Mar 2023
Mortgage Satisfy Charge Full
2 Years Ago on 20 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Oct 2022
Accounts With Accounts Type Group
2 Years Ago on 01 Oct 2022
People
Officers9
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THORNTON, Benjamin Lascelles | secretary | 01 Mar 2024 | |
| EDMONDS, Dominic Sean | director | Jan 1970 | 01 Jan 2025 |
| JACKSON, Bryan Samuel, Dr | director | Nov 1946 | 02 Apr 2013 |
| JOHNSTONE, Mark Robin | director | Sep 1968 | 25 Sept 2023 |
| LEIGH, Darren Peter | director | Apr 1972 | 20 May 2020 |
| LEUNG, Alex Raymond | director | May 1974 | 31 Aug 2024 |
| MCDERMOTT, Catherine | director | Feb 1968 | 01 Jan 2025 |
| THORNTON, Benjamin Lascelles | director | Oct 1981 | 21 Jan 2025 |
| UGC GP SCOTLAND LIMITED | corporate director | 15 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ugc Pension Funding Lp | 24 Jul 2017 | |
| Mr John Mitchell Neill | Jul 1947 | 06 Apr 2016 |
| Mr Anthony John Mourgue | Mar 1949 | 06 Apr 2016 |
| Ugc Gp Scotland Limited | 06 Apr 2016 |
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