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 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.
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 |