Unipart Group Limited COWLEY


Unipart Group started in year 1957 as Private Limited Company with registration number 00576777. The Unipart Group company has been functioning successfully for 67 years now and its status is active. The firm's office is based in Cowley at Unipart House. Postal code: OX4 2PG.

At present there are 5 directors in the the firm, namely Ian T., Darren L. and Christopher W. and others. In addition one secretary - Benjamin T. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the OX4 2PG postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1143043 . It is located at Unit 8a, Road One, Winsford with a total of 10 carsand 14 trailers.

Unipart Group Limited Address / Contact

Office Address Unipart House
Office Address2 Garsington Road
Town Cowley
Post code OX4 2PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00576777
Date of Incorporation Tue, 8th Jan 1957
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 67 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Benjamin T.

Position: Secretary

Appointed: 01 March 2024

Ian T.

Position: Director

Appointed: 30 June 2023

Darren L.

Position: Director

Appointed: 01 May 2020

Christopher W.

Position: Director

Appointed: 01 February 2019

Alex L.

Position: Director

Appointed: 04 May 2017

John N.

Position: Director

Appointed: 01 November 1991

Anthony M.

Position: Director

Resigned: 31 December 2018

Tanya R.

Position: Secretary

Appointed: 06 September 2021

Resigned: 01 March 2024

Jonathan C.

Position: Director

Appointed: 01 July 2016

Resigned: 30 April 2020

Robert O.

Position: Secretary

Appointed: 01 June 2015

Resigned: 31 July 2021

Michael V.

Position: Director

Appointed: 22 August 2013

Resigned: 04 May 2017

Sven K.

Position: Director

Appointed: 22 August 2013

Resigned: 31 December 2014

John C.

Position: Director

Appointed: 28 March 2012

Resigned: 12 June 2012

Paul D.

Position: Director

Appointed: 22 March 2010

Resigned: 22 March 2010

Brian M.

Position: Director

Appointed: 21 January 2009

Resigned: 20 September 2013

Mark T.

Position: Director

Appointed: 21 January 2009

Resigned: 04 May 2017

Benjamin H.

Position: Director

Appointed: 09 September 2008

Resigned: 01 October 2011

Frank B.

Position: Director

Appointed: 14 December 2006

Resigned: 31 January 2023

Paul F.

Position: Director

Appointed: 20 July 2000

Resigned: 17 September 2002

Keith J.

Position: Director

Appointed: 20 July 2000

Resigned: 14 December 2006

Michael H.

Position: Director

Appointed: 17 March 2000

Resigned: 20 July 2000

Nigel B.

Position: Director

Appointed: 01 April 1992

Resigned: 31 March 1993

John B.

Position: Director

Appointed: 01 April 1992

Resigned: 31 March 1993

Michael B.

Position: Director

Appointed: 01 April 1992

Resigned: 31 March 1993

Philip C.

Position: Director

Appointed: 01 April 1992

Resigned: 31 March 1993

Thomas G.

Position: Director

Appointed: 01 April 1992

Resigned: 31 March 1993

Gareth H.

Position: Director

Appointed: 01 April 1992

Resigned: 31 March 1993

Huw J.

Position: Director

Appointed: 01 April 1992

Resigned: 31 March 1993

Desmond K.

Position: Director

Appointed: 01 April 1992

Resigned: 31 March 1993

John K.

Position: Director

Appointed: 01 April 1992

Resigned: 31 March 1993

Alan L.

Position: Director

Appointed: 01 April 1992

Resigned: 31 March 1993

David L.

Position: Director

Appointed: 01 April 1992

Resigned: 31 March 1993

Michael P.

Position: Director

Appointed: 01 April 1992

Resigned: 31 March 1993

Nicholas R.

Position: Director

Appointed: 01 April 1992

Resigned: 31 March 1993

Anthony T.

Position: Director

Appointed: 01 April 1992

Resigned: 31 March 1993

Raymond T.

Position: Director

Appointed: 01 April 1992

Resigned: 31 March 1993

William T.

Position: Director

Appointed: 01 April 1992

Resigned: 31 March 1993

Stanley T.

Position: Director

Appointed: 01 April 1992

Resigned: 31 March 1993

Graham T.

Position: Director

Appointed: 01 April 1992

Resigned: 31 March 1993

Bryan W.

Position: Director

Appointed: 01 April 1992

Resigned: 31 March 1993

David W.

Position: Director

Appointed: 01 April 1992

Resigned: 31 March 1993

David W.

Position: Director

Appointed: 01 April 1992

Resigned: 31 March 1993

Robert W.

Position: Director

Appointed: 01 April 1992

Resigned: 31 March 1993

John C.

Position: Director

Appointed: 01 April 1992

Resigned: 31 March 1993

Christopher W.

Position: Director

Appointed: 01 April 1992

Resigned: 31 March 1993

Clive W.

Position: Director

Appointed: 01 April 1992

Resigned: 31 March 1993

Richard C.

Position: Director

Appointed: 01 April 1992

Resigned: 31 March 1993

David W.

Position: Director

Appointed: 01 April 1992

Resigned: 31 March 1993

Paul D.

Position: Director

Appointed: 01 April 1992

Resigned: 31 March 1993

Michael R.

Position: Director

Appointed: 01 April 1992

Resigned: 31 March 1993

Frank B.

Position: Director

Appointed: 01 April 1992

Resigned: 31 March 1993

Mark T.

Position: Director

Appointed: 01 April 1992

Resigned: 31 March 1993

Michael H.

Position: Director

Appointed: 01 April 1992

Resigned: 31 March 1993

Keith J.

Position: Director

Appointed: 01 April 1992

Resigned: 31 March 1993

Francis H.

Position: Director

Appointed: 01 April 1992

Resigned: 31 May 1998

Robert M.

Position: Director

Appointed: 01 April 1992

Resigned: 31 March 1993

John H.

Position: Director

Appointed: 01 April 1992

Resigned: 31 March 1993

Terence W.

Position: Director

Appointed: 01 April 1992

Resigned: 31 March 1993

Michael W.

Position: Director

Appointed: 01 April 1992

Resigned: 31 March 1993

David N.

Position: Director

Appointed: 01 April 1992

Resigned: 31 March 1993

Ian L.

Position: Director

Appointed: 01 April 1992

Resigned: 31 March 1993

Andrew L.

Position: Director

Appointed: 01 April 1992

Resigned: 31 March 1993

Peter T.

Position: Director

Appointed: 01 April 1992

Resigned: 31 March 1993

Nigel G.

Position: Director

Appointed: 01 April 1992

Resigned: 31 March 1993

Stuart M.

Position: Director

Appointed: 01 April 1992

Resigned: 31 March 1993

Keith R.

Position: Director

Appointed: 01 April 1992

Resigned: 31 March 1993

Geoffrey T.

Position: Director

Appointed: 01 April 1992

Resigned: 31 March 1993

Arnold A.

Position: Director

Appointed: 01 April 1992

Resigned: 31 March 1993

David M.

Position: Director

Appointed: 01 November 1991

Resigned: 06 March 2000

Michael R.

Position: Secretary

Appointed: 01 November 1991

Resigned: 01 June 2015

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we found, there is Unipart Group Of Companies Limited from Oxford, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Unipart Group Of Companies Limited

Unipart House Cowley, Oxford, OX4 2PG, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 1994997
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Transport Operator Data

Unit 8a
Address Road One , Winsford Ind Est
City Winsford
Post code CW7 3PZ
Vehicles 10
Trailers 14

Company filings

Filing category
Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 1st, May 2023
Free Download (58 pages)

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