UNIPART GROUP LIMITED - COWLEY


Company Profile Company Filings

Overview

UNIPART GROUP LIMITED is a Private Limited Company from COWLEY and has the status: Active.
UNIPART GROUP LIMITED was incorporated 67 years ago on 08/01/1957 and has the registered number: 00576777. The accounts status is GROUP and accounts are next due on 30/09/2024.

UNIPART GROUP LIMITED - COWLEY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIPART HOUSE
COWLEY
OXFORD
OX4 2PG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEX RAYMOND LEUNG May 1974 British Director 2017-05-04 CURRENT
JOHN MITCHELL NEILL Jul 1947 British Director CURRENT
MR IAN WILLIAM DAVID TRUESDALE Jun 1967 British Director 2023-06-30 CURRENT
MR DARREN PETER LEIGH Apr 1972 British Director 2020-05-01 CURRENT
CHRISTOPHER JAMES WELDON Feb 1978 British Director 2019-02-01 CURRENT
MR BENJAMIN LASCELLES THORNTON Secretary 2024-03-01 CURRENT
MICHAEL ROYSTON HOPPER Nov 1951 British Director 1992-04-01 UNTIL 1993-03-31 RESIGNED
FRANCIS HEMSWORTH Jun 1938 British Director 1992-04-01 UNTIL 1998-05-31 RESIGNED
HUW BENJAMIN JONES Jan 1947 British Director 1992-04-01 UNTIL 1993-03-31 RESIGNED
KEITH JONES Dec 1944 British Director 2000-07-20 UNTIL 2006-12-14 RESIGNED
KEITH JONES Dec 1944 British Director 1992-04-01 UNTIL 1993-03-31 RESIGNED
MR DESMOND PATRICK KEATING Feb 1944 British Director 1992-04-01 UNTIL 1993-03-31 RESIGNED
MR SVEN KIRKERUP Apr 1965 German Director 2013-08-22 UNTIL 2014-12-31 RESIGNED
MR JOHN CHESTER KNIGHT Sep 1943 British Director 1992-04-01 UNTIL 1993-03-31 RESIGNED
MR DAVID STUART LEE May 1944 British Director 1992-04-01 UNTIL 1993-03-31 RESIGNED
ANDREW STEPHEN LEE Mar 1958 British Director 1992-04-01 UNTIL 1993-03-31 RESIGNED
ROBERT MATTHEWS Sep 1954 British Director 1992-04-01 UNTIL 1993-03-31 RESIGNED
MICHAEL ROYSTON HOPPER Nov 1951 British Director 2000-03-17 UNTIL 2000-07-20 RESIGNED
MR GARETH HOPKINS Jan 1955 British Director 1992-04-01 UNTIL 1993-03-31 RESIGNED
ALAN LAMB Sep 1940 British Director 1992-04-01 UNTIL 1993-03-31 RESIGNED
MRS TANYA RUSSELL Secretary 2021-09-06 UNTIL 2024-03-01 RESIGNED
MICHAEL DOUGLAS RIMMER British Secretary RESIGNED
MR ROBERT PAUL DAVID O'BRIEN Secretary 2015-06-01 UNTIL 2021-07-31 RESIGNED
MR PAUL MARK DESSAIN May 1950 British Director 2010-03-22 UNTIL 2010-03-22 RESIGNED
MR PAUL MARK DESSAIN May 1950 British Director 1992-04-01 UNTIL 1993-03-31 RESIGNED
PAUL ANTHONY FORMAN Mar 1956 British Director 2000-07-20 UNTIL 2002-09-17 RESIGNED
NIGEL GOODEY Jan 1952 British Director 1992-04-01 UNTIL 1993-03-31 RESIGNED
MR NICHOLAS LAND RAYNER Nov 1955 British Director 1992-04-01 UNTIL 1993-03-31 RESIGNED
MR MICHAEL ALAN BURTON Jul 1942 British Director 1992-04-01 UNTIL 1993-03-31 RESIGNED
PHILIP CULLEN Jul 1953 British Director 1992-04-01 UNTIL 1993-03-31 RESIGNED
MR RICHARD ALEXANDER COLLINS Feb 1960 British Director 1992-04-01 UNTIL 1993-03-31 RESIGNED
MR JOHN DAVID CLAYTON Feb 1953 British Director 1992-04-01 UNTIL 1993-03-31 RESIGNED
MR JOHN DAVID CLAYTON Feb 1953 British Director 2012-03-28 UNTIL 2012-06-12 RESIGNED
MR JONATHAN CHITTY Jun 1976 British Director 2016-07-01 UNTIL 2020-04-30 RESIGNED
MR FRANK WILLIAM BURNS Feb 1952 British Director 1992-04-01 UNTIL 1993-03-31 RESIGNED
MR FRANK WILLIAM BURNS Feb 1952 British Director 2006-12-14 UNTIL 2023-01-31 RESIGNED
MR JOHN EDWARD SANFORD BLIGHT Mar 1948 British Director 1992-04-01 UNTIL 1993-03-31 RESIGNED
NIGEL STEWART BARFOOT May 1948 British Director 1992-04-01 UNTIL 1993-03-31 RESIGNED
MR ARNOLD WILFRED AUGUSTIN Aug 1951 Canadian Director 1992-04-01 UNTIL 1993-03-31 RESIGNED
IAN PETER LOMAX Jun 1959 British Director 1992-04-01 UNTIL 1993-03-31 RESIGNED
JOHN JOSEPH HEALEY Dec 1953 British Director 1992-04-01 UNTIL 1993-03-31 RESIGNED
MR THOMAS GOTZL Mar 1934 British Director 1992-04-01 UNTIL 1993-03-31 RESIGNED
MR BENJAMIN EDWIN HILL Mar 1969 British Director 2008-09-09 UNTIL 2011-10-01 RESIGNED
MR MICHAEL JOHN PYBUS Feb 1939 British Director 1992-04-01 UNTIL 1993-03-31 RESIGNED
DAVID ARTHUR NICHOLAS Apr 1947 British Director 1992-04-01 UNTIL 1993-03-31 RESIGNED
MR ANTHONY JOHN MOURGUE Mar 1949 British Director RESIGNED
MR DAVID MUIRHEAD MOFFAT Oct 1938 British Director RESIGNED
MR STUART ALAN MCHALE Aug 1956 British Director 1992-04-01 UNTIL 1993-03-31 RESIGNED
MR PAUL MARK DESSAIN May 1950 British Director 2010-03-22 UNTIL 2016-07-01 RESIGNED
BRIAN MARSHALL Dec 1958 British Director 2009-01-21 UNTIL 2013-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unipart Group Of Companies Limited 2016-04-06 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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