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All Information about:

                        
Name

Unipart Group Holdings Limited

Address
Unipart House Garsington Road
Cowley
Oxford
OX4 2PG
VAT ID no VAT ID available
Company No. 11238375 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Unipart Group Of Companies Limited Status: Active Notified: 06/03/2018 Companies House Number: 01994997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Burke, Carol Cowley, Oxford, England Status: Active Notified: 30/06/2023 Date of Birth: 01/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Macaulay, James Edward Oxford, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 10/1982 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thornton, Benjamin Lascelles Cowley, Oxford, England Status: Active Notified: 01/03/2024 Role: Secretary
    Weldon, Christopher James Cowley, Oxford, England Status: Active Notified: 01/02/2019 Date of Birth: 02/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Russell, Tanya Oxford, United Kingdom Status: Ceased Notified: 06/09/2021 Ceased: 01/03/2024 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Unipart Advanced Manufacturing Limited Status: Active Notified: 18/05/2018 Companies House Number: 11370712 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Unipart Manufacturing Limited Status: Active Notified: 14/03/2018 Companies House Number: 11254575 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors