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Unipart Group Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Oxford
  • Company Details
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Company Details
  • Business Name
    Unipart Group Limited
  • Address
    ******************
  • SIC Codes
    82990
  • SIC Description
    Other business support service activities n.e.c.
  • Company Number
    00576777
  • Listing UID
    87856
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Location
  • Unipart House, Oxford OX4 2PG, UK

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Geolocation Details
  • Latitude
    51.729674
  • Longitude
    -1.184906
  • Easting
    456391.0
  • Northing
    203754.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDU362825
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, November 13, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    THORNTON, Benjamin Lascelles
    Appointed On: March 1, 2024
    Occupation: N/A
    Role: secretary
    Address: Unipart House, Garsington Road, Cowley, Oxford, Oxon, OX4 2PG, England
    LEIGH, Darren Peter
    Appointed On: May 1, 2020
    Occupation: N/A
    Role: director
    Address: Unipart House, Garsington Road, Cowley, Oxford, OX4 2PG
    LEUNG, Alex Raymond
    Appointed On: May 4, 2017
    Occupation: N/A
    Role: director
    Address: Unipart House, Garsington Road, Cowley, Oxford, OX4 2PG
    WELDON, Christopher James
    Appointed On: February 1, 2019
    Occupation: N/A
    Role: director
    Address: Unipart House, Garsington Road, Cowley, Oxford, OX4 2PG, England
    O'BRIEN, Robert Paul David
    Appointed On: June 1, 2015
    Occupation: N/A
    Role: secretary
    Address: Unipart House, Garsington Road, Cowley, Oxford, OX4 2PG
    Resigned On: July 31, 2021
    RIMMER, Michael Douglas
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 32 Watling Lane, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JG
    Resigned On: June 1, 2015
    RUSSELL, Tanya
    Appointed On: September 6, 2021
    Occupation: N/A
    Role: secretary
    Address: Unipart House, Cowley, Oxford, OX4 2PG, United Kingdom
    Resigned On: March 1, 2024
    AUGUSTIN, Arnold Wilfred
    Appointed On: April 1, 1992
    Occupation: N/A
    Role: director
    Address: The Old Studio Oxford Hill, Witney, Oxfordshire, OX8 6UT
    Resigned On: March 31, 1993
    BARFOOT, Nigel Stewart
    Appointed On: April 1, 1992
    Occupation: N/A
    Role: director
    Address: 11 Park Close, Kidlington, Oxfordshire, OX5 3HR
    Resigned On: March 31, 1993
    BLIGHT, John Edward Sanford
    Appointed On: April 1, 1992
    Occupation: N/A
    Role: director
    Address: 4 Barleyfields, Didcot, Oxfordshire, OX11 0BH
    Resigned On: March 31, 1993
    BURNS, Frank William
    Appointed On: December 14, 2006
    Occupation: N/A
    Role: director
    Address: 30 Sandhurst Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4UE
    Resigned On: January 31, 2023
    BURNS, Frank William
    Appointed On: April 1, 1992
    Occupation: N/A
    Role: director
    Address: 30 Sandhurst Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4UE
    Resigned On: March 31, 1993
    BURTON, Michael Alan
    Appointed On: April 1, 1992
    Occupation: N/A
    Role: director
    Address: Farmoor Cottage 9 Oaklands, Farmoor, Oxford, Oxfordshire, OX2 9NW
    Resigned On: March 31, 1993
    CHITTY, Jonathan
    Appointed On: July 1, 2016
    Occupation: N/A
    Role: director
    Address: Unipart House, Garsington Road, Cowley, Oxford, OX4 2PG
    Resigned On: April 30, 2020
    CLAYTON, John David
    Appointed On: March 28, 2012
    Occupation: N/A
    Role: director
    Address: 10, Agden Road, Sheffield, Yorks, S7 1LY, United Kingdom
    Resigned On: June 12, 2012
    CLAYTON, John David
    Appointed On: April 1, 1992
    Occupation: N/A
    Role: director
    Address: Corner Cottage, Horton-Cum-Studley, Oxon, OX9
    Resigned On: March 31, 1993
    COLLINS, Richard Alexander
    Appointed On: April 1, 1992
    Occupation: N/A
    Role: director
    Address: Park House, Lower End, Alvescot, Oxfordshire, OX18 2QA
    Resigned On: March 31, 1993
    CULLEN, Philip
    Appointed On: April 1, 1992
    Occupation: N/A
    Role: director
    Address: Scuffers Brook, Cooks Hill, Shutford, Banbury, Oxfordshire, OX15 6PL
    Resigned On: March 31, 1993
    DESSAIN, Paul Mark
    Appointed On: March 22, 2010
    Occupation: N/A
    Role: director
    Address: 10, High Street, Bodicote, Banbury, Oxfordshire, OX15 4BX
    Resigned On: July 1, 2016
    DESSAIN, Paul Mark
    Appointed On: March 22, 2010
    Occupation: N/A
    Role: director
    Address: 10, High Street, Bodicote, Banbury, Oxfordshire, OX15 4BX, England
    Resigned On: March 22, 2010
    DESSAIN, Paul Mark
    Appointed On: April 1, 1992
    Occupation: N/A
    Role: director
    Address: 10 High Street, Bodicote, Banbury, Oxfordshire, OX15 4BX
    Resigned On: March 31, 1993
    FORMAN, Paul Anthony
    Appointed On: July 20, 2000
    Occupation: N/A
    Role: director
    Address: Millfield, Coln St. Aldwyns, Cirencester, Gloucestershire, GL7 5AN
    Resigned On: September 17, 2002
    GOODEY, Nigel
    Appointed On: April 1, 1992
    Occupation: N/A
    Role: director
    Address: 7 Yarnells Hill, Oxford, Oxfordshire, OX2 9BD
    Resigned On: March 31, 1993
    GOTZL, Thomas
    Appointed On: April 1, 1992
    Occupation: N/A
    Role: director
    Address: 54 Hurst Rise Road, Oxford, Oxfordshire, OX2 9HQ
    Resigned On: March 31, 1993
    HEALEY, John Joseph
    Appointed On: April 1, 1992
    Occupation: N/A
    Role: director
    Address: Willowbrook, 160 Woodstock Road Yarnton, Oxford, Oxfordshire, OX5 1PW
    Resigned On: March 31, 1993
    HEMSWORTH, Francis
    Appointed On: April 1, 1992
    Occupation: N/A
    Role: director
    Address: Goldthorn House, Witney Road, Freeland, Oxon, OX29 8HQ
    Resigned On: May 31, 1998
    HILL, Benjamin Edwin
    Appointed On: September 9, 2008
    Occupation: N/A
    Role: director
    Address: 'Cedar Wood' 9, Beaumont Grove, Solihull, West Midlands, B91 1RP
    Resigned On: October 1, 2011
    HOPKINS, Gareth
    Appointed On: April 1, 1992
    Occupation: N/A
    Role: director
    Address: 4 Church Road, Cholsey, Wallingford, Oxfordshire, OX10 9PP
    Resigned On: March 31, 1993
    HOPPER, Michael Royston
    Appointed On: March 17, 2000
    Occupation: N/A
    Role: director
    Address: Binn End, Sibford Gower, Banbury, Oxfordshire, OX15 5RQ
    Resigned On: July 20, 2000
    HOPPER, Michael Royston
    Appointed On: April 1, 1992
    Occupation: N/A
    Role: director
    Address: Binn End, Sibford Gower, Banbury, Oxfordshire, OX15 5RQ
    Resigned On: March 31, 1993
    JONES, Huw Benjamin
    Appointed On: April 1, 1992
    Occupation: N/A
    Role: director
    Address: Mount Pleasant, Haseley Knob, Warwick, Warwickshire, CV35 7NJ
    Resigned On: March 31, 1993
    JONES, Keith
    Appointed On: July 20, 2000
    Occupation: N/A
    Role: director
    Address: Stone Gable 17 Station Road, Helmdon, Brackley, Northamptonshire, NN13 5QT
    Resigned On: December 14, 2006
    JONES, Keith
    Appointed On: April 1, 1992
    Occupation: N/A
    Role: director
    Address: Stone Gable 17 Station Road, Helmdon, Brackley, Northamptonshire, NN13 5QT
    Resigned On: March 31, 1993
    KEATING, Desmond Patrick
    Appointed On: April 1, 1992
    Occupation: N/A
    Role: director
    Address: Radley Cottage Southside, Steeple Aston, Oxfordshire, OX5 3RT
    Resigned On: March 31, 1993
    KIRKERUP, Sven
    Appointed On: August 22, 2013
    Occupation: N/A
    Role: director
    Address: Unipart House, Garsington Road, Cowley, Oxford, OX4 2PG
    Resigned On: December 31, 2014
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    group
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    UNIPART GROUP LIMITED
    Company Number
    00576777
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 1, 2026
    Next Due
    March 15, 2027
    Next Made Up To
    March 1, 2027
    Overdue
    No
    Date Of Creation
    January 8, 1957
    ETag
    3e89a917c898598d2f77ea19e75eb00ce0f4774a
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 17, 2016
    Previous Company Names
    Ceased On
    December 31, 1981
    Effective From
    December 31, 1978
    Name
    BL COMPONENTS LIMITED
    Ceased On
    December 31, 1978
    Effective From
    January 8, 1957
    Name
    NEWTHERM OIL BURNERS LIMITED
    Registered Office Address
    Address Line 1
    Unipart House
    Address Line 2
    Garsington Road
    Locality
    Cowley
    Post Code
    OX4 2PG
    Region
    Oxford
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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