UNIPART INTERNATIONAL HOLDINGS LIMITED - OXFORD


Company Profile Company Filings

Overview

UNIPART INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from OXFORD and has the status: Active.
UNIPART INTERNATIONAL HOLDINGS LIMITED was incorporated 66 years ago on 22/10/1957 and has the registered number: 00592360. The accounts status is FULL and accounts are next due on 30/09/2024.

UNIPART INTERNATIONAL HOLDINGS LIMITED - OXFORD

This company is listed in the following categories:
70100 - Activities of head offices

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
OXFORD
OX4 2PG

This Company Originates in : United Kingdom
Previous trading names include:
UGC EUROPE LIMITED (until 16/11/2006)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES EDWARD MACAULAY Oct 1982 British Director 2020-10-13 CURRENT
MR ALEXANDER JAMES NEILL Nov 1982 British Director 2021-02-04 CURRENT
JOHN MITCHELL NEILL Jul 1947 British Director 2008-09-09 CURRENT
CHRISTOPHER JAMES WELDON Feb 1978 British Director 2016-08-22 CURRENT
MRS TANYA RUSSELL Secretary 2021-09-06 CURRENT
MR DARREN PETER LEIGH Apr 1972 British Director 2020-05-01 CURRENT
CHRISTOPHER DAVID STAMP May 1962 British Secretary 1996-06-28 UNTIL 2000-01-25 RESIGNED
MR NICK DAVID KIPLING PROSSER May 1958 British Director 1993-07-01 UNTIL 1996-06-11 RESIGNED
PETER JOHNSON REDFERN Apr 1933 British Director 1996-06-10 UNTIL 1998-04-22 RESIGNED
MR PETER TREGARTHEN ROBERTS Jun 1949 British Director 1999-01-07 UNTIL 2000-03-09 RESIGNED
MR CHRISTOPHER GEORGE SCOTT Sep 1949 British Director 1996-06-10 UNTIL 2000-02-15 RESIGNED
MR MICHAEL JOHN STRINGER May 1951 British Director 2007-09-11 UNTIL 2018-12-31 RESIGNED
MR MARTIN JOHN WEETMAN Aug 1941 British Director RESIGNED
JOHN JOSEPH HEALEY Dec 1953 British Director 2000-02-15 UNTIL 2008-09-09 RESIGNED
GLYNNE MORRIS Jun 1933 British Director RESIGNED
MICHAEL DOUGLAS RIMMER Oct 1946 British Secretary 2000-01-25 UNTIL 2015-06-01 RESIGNED
MR ROBERT PAUL DAVID O'BRIEN Secretary 2015-06-01 UNTIL 2021-07-31 RESIGNED
CHRISTOPHER PRICHARD Aug 1944 British Director RESIGNED
RAYMOND BARRY POINTON Feb 1947 British Director 1994-12-02 UNTIL 1996-06-11 RESIGNED
MR ANTHONY JOHN MOURGUE Mar 1949 British Director 2000-02-15 UNTIL 2018-12-31 RESIGNED
INVENSYS SECRETARIES LIMITED Corporate Secretary RESIGNED
MR MICHAEL GLYN FERRIS Jan 1966 British Director 2019-01-02 UNTIL 2023-10-23 RESIGNED
PAUL ANTHONY FORMAN Apr 1965 British Director 2000-02-15 UNTIL 2002-09-17 RESIGNED
MR PETER FISKEN Nov 1932 British Director RESIGNED
MR PAUL MARK DESSAIN May 1950 British Director 2000-02-15 UNTIL 2016-07-01 RESIGNED
MR JONATHAN CHITTY Jun 1976 British Director 2007-09-11 UNTIL 2020-04-30 RESIGNED
MR LAURENCE CANT Sep 1942 British Director RESIGNED
MR MARK JOHN THOMAS BACHE Apr 1964 British Director 1999-04-01 UNTIL 2000-04-14 RESIGNED
JAMES PHILIP WRAGG Sep 1947 British Director 1997-01-16 UNTIL 2000-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unipart Group 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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