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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  • Credit limit£
  • CCJs
    0

  • 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

Accounts With Accounts Type Group

2 Months Ago on 12 May 2025

Appoint Person Director Company With Name Date

6 Months Ago on 23 Jan 2025

Termination Director Company With Name Termination Date

6 Months Ago on 23 Jan 2025

Appoint Person Director Company With Name Date

6 Months Ago on 07 Jan 2025

Appoint Person Director Company With Name Date

6 Months Ago on 07 Jan 2025

Termination Director Company With Name Termination Date

7 Months Ago on 02 Dec 2024

Confirmation Statement With Updates

10 Months Ago on 27 Sep 2024

Appoint Person Director Company With Name Date

10 Months Ago on 03 Sep 2024

Termination Director Company With Name Termination Date

10 Months Ago on 03 Sep 2024

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

1 Year Ago on 01 Mar 2024

Appoint Person Secretary Company With Name Date

1 Year Ago on 01 Mar 2024

Appoint Person Director Company With Name Date

1 Year Ago on 28 Nov 2023

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

Mortgage Satisfy Charge Full

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

NameRoleDate of BirthAppointed
THORNTON, Benjamin Lascellessecretary 01 Mar 2024
EDMONDS, Dominic Seandirector Jan 197001 Jan 2025
JACKSON, Bryan Samuel, Drdirector Nov 194602 Apr 2013
JOHNSTONE, Mark Robindirector Sep 196825 Sept 2023
LEIGH, Darren Peterdirector Apr 197220 May 2020
LEUNG, Alex Raymonddirector May 197431 Aug 2024
MCDERMOTT, Catherinedirector Feb 196801 Jan 2025
THORNTON, Benjamin Lascellesdirector Oct 198121 Jan 2025
UGC GP SCOTLAND LIMITEDcorporate director 15 Sept 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ugc Pension Funding Lp 24 Jul 2017
Mr John Mitchell Neill Jul 194706 Apr 2016
Mr Anthony John Mourgue Mar 194906 Apr 2016
Ugc Gp Scotland Limited 06 Apr 2016

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