Website & contact details
- Group website
- The site of this company’s group or brand.
Unipart Service Company Limited
- Incorporated
- 31 May 1905 (121 years)
- Previously known as
- Hcsu16 Limited (until 11 July 2025)Unipart Service Company Limited (until 17 December 2018)Hcsu16 Limited (until 28 September 2018)Earlier: Partco Autoparts Limited, Partco Limited, Autoparts Distribution Limited, GKN Autoparts Distribution Limited, GKN Replacement Services Limited
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Chiltern House Garsington RoadCowleyOxfordOX4 2PG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 January 2027
- Last conf. stmt
- 1 January 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Thornton, Benjamin Lascelles
Secretary · Appointed 1 March 2024
Director · Appointed 30 June 2023
British
Born May 1974 (52)
Director · Appointed 1 February 2019
British
Born February 1978 (48)
Officer history (14 former)
1 March 2024
Resigned Russell, Tanya as Secretary
1 March 2024
Appointed Thornton, Benjamin Lascelles as Secretary
30 June 2023
30 June 2023
6 September 2021
Appointed Russell, Tanya as Secretary
31 July 2021
Resigned O'Brien, Robert Paul David as Secretary
1 May 2020
30 April 2020
1 February 2019
31 December 2018
1 July 2016
1 July 2016
1 June 2015
Appointed O'Brien, Robert Paul David as Secretary
1 June 2015
11 November 2014
31 October 2013
31 October 2013
18 February 2000
18 February 2000
18 February 2000
18 February 2000
18 February 2000
25 January 2000
25 January 2000
31 July 1997
31 July 1997
31 August 1995
31 August 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 576777
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 22 January 2026 | Confirmation statement with no updates | 1 January 2026 | ||
| 11 July 2025 | Certificate of change of name | |||
| 13 May 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 13 January 2025 | Confirmation statement with no updates | 1 January 2025 |
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →