Unipart Group Limited

Active00576777 Private limited company

What Unipart Group say about themselves

“Unipart delivers supply chain solutions and performance improvement technologies globally across seven core sectors”

— from unipart.com
Incorporated
8 January 1957 (69 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Group
Region
South East
Address
Unipart House
Garsington Road
Cowley
OX4 2PG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
28
Outstanding
7
Part satisfied
0
Satisfied
21

Officers 4 active

Officer details are public data from the Companies House register.

Thornton, Benjamin Lascelles
Secretary · Appointed 1 March 2024
Director · Appointed 1 May 2020
Also at Unipart Advanced Manufacturing Limited, Unipart International Holdings Limited, Unipart Rail Limited · more companies
British
Born April 1972 (54)
Director · Appointed 1 February 2019
Also at Unipart Manufacturing Limited, Ugc(2015) Limited, Unipart Advanced Manufacturing Limited · more companies
British
Born February 1978 (48)
Director · Appointed 4 May 2017
Also at Unipart International Holdings Limited, Unipart Exports Limited, Unipart Fleet Services Limited · more companies
British
Born May 1974 (52)
Officer history (67 former)
21 January 2025
Resigned Truesdale, Ian William David as Director
31 August 2024
Resigned Neill, John Mitchell as Director
1 March 2024
Appointed Thornton, Benjamin Lascelles as Secretary
1 March 2024
Resigned Russell, Tanya as Secretary
30 June 2023
Appointed Truesdale, Ian William David as Director
31 January 2023
Resigned Burns, Frank William as Director
6 September 2021
Appointed Russell, Tanya as Secretary
31 July 2021
Resigned O'Brien, Robert Paul David as Secretary
1 May 2020
Appointed Leigh, Darren Peter as Director
30 April 2020
Resigned Chitty, Jonathan as Director
1 February 2019
Appointed Weldon, Christopher James as Director
31 December 2018
Resigned Mourgue, Anthony John as Director
4 May 2017
Appointed Leung, Alex Raymond as Director
4 May 2017
Resigned Tonks, Mark Howard as Director
4 May 2017
Resigned Varnom, Michael Samuel as Director
1 July 2016
Appointed Chitty, Jonathan as Director
1 July 2016
Resigned Dessain, Paul Mark as Director
1 June 2015
Resigned Rimmer, Michael Douglas as Secretary
1 June 2015
Appointed O'Brien, Robert Paul David as Secretary
31 December 2014
Resigned Kirkerup, Sven as Director
20 September 2013
Resigned Marshall, Brian as Director
22 August 2013
Appointed Varnom, Michael Samuel as Director
22 August 2013
Appointed Kirkerup, Sven as Director
12 June 2012
Resigned Clayton, John David as Director
28 March 2012
Appointed Clayton, John David as Director
1 October 2011
Resigned Hill, Benjamin Edwin as Director
22 March 2010
Appointed Dessain, Paul Mark as Director
22 March 2010
Appointed Dessain, Paul Mark as Director
22 March 2010
Resigned Dessain, Paul Mark as Director
21 January 2009
Appointed Tonks, Mark Howard as Director
21 January 2009
Appointed Marshall, Brian as Director
9 September 2008
Appointed Hill, Benjamin Edwin as Director
14 December 2006
Resigned Jones, Keith as Director
14 December 2006
Appointed Burns, Frank William as Director
17 September 2002
Resigned Forman, Paul Anthony as Director
20 July 2000
Appointed Jones, Keith as Director
20 July 2000
Resigned Hopper, Michael Royston as Director
20 July 2000
Appointed Forman, Paul Anthony as Director
17 March 2000
Appointed Hopper, Michael Royston as Director
6 March 2000
Resigned Moffat, David Muirhead as Director
31 May 1998
Resigned Hemsworth, Francis as Director
31 March 1993
Resigned Jones, Keith as Director
31 March 1993
Resigned Pybus, Michael John as Director
31 March 1993
Resigned Burns, Frank William as Director
31 March 1993
Resigned Augustin, Arnold Wilfred as Director
31 March 1993
Resigned Burton, Michael Alan as Director
31 March 1993
Resigned Barfoot, Nigel Stewart as Director
31 March 1993
Resigned Clayton, John David as Director
31 March 1993
Resigned Wright, Clive Anthony as Director
31 March 1993
Resigned Collins, Richard Alexander as Director
31 March 1993
Resigned Woodley, Michael John as Director
31 March 1993
Resigned Cullen, Philip as Director
31 March 1993
Resigned Williams, Christopher Paul as Director
31 March 1993
Resigned Dessain, Paul Mark as Director
31 March 1993
Resigned Wilkins, David as Director
31 March 1993
Resigned Goodey, Nigel as Director
31 March 1993
Resigned Whitaker, Robert Geoffrey as Director
31 March 1993
Resigned Gotzl, Thomas as Director
31 March 1993
Resigned Whale, David Leslie as Director
31 March 1993
Resigned Healey, John Joseph as Director
31 March 1993
Resigned Warren, David as Director
31 March 1993
Resigned Hopkins, Gareth as Director
31 March 1993
Resigned Warland, Bryan Walter as Director
31 March 1993
Resigned Hopper, Michael Royston as Director
31 March 1993
Resigned Wainwright, Terence Michael as Director
31 March 1993
Resigned Jones, Huw Benjamin as Director
31 March 1993
Resigned Towers, Graham Anthony as Director
31 March 1993
Resigned Blight, John Edward Sanford as Director
31 March 1993
Resigned Tonks, Mark Howard as Director
31 March 1993
Resigned Keating, Desmond Patrick as Director
31 March 1993
Resigned Till, Geoffrey Michael as Director
31 March 1993
Resigned Knight, John Chester as Director
31 March 1993
Resigned Thompson, Stanley as Director
31 March 1993
Resigned Lamb, Alan as Director
31 March 1993
Resigned Thomas, William John as Director
31 March 1993
Resigned Lee, Andrew Stephen as Director
31 March 1993
Resigned Taylor, Raymond Maurice as Director
31 March 1993
Resigned Lee, David Stuart as Director
31 March 1993
Resigned Taylor, Peter John as Director
31 March 1993
Resigned Lomax, Ian Peter as Director
31 March 1993
Resigned Taylor, Anthony Joseph, Dr as Director
31 March 1993
Resigned Matthews, Robert as Director
31 March 1993
Resigned Russell, Keith as Director
31 March 1993
Resigned Mchale, Stuart Alan as Director
31 March 1993
Resigned Rimmer, Michael Douglas as Director
31 March 1993
Resigned Nicholas, David Arthur as Director
31 March 1993
Resigned Rayner, Nicholas Land as Director
1 April 1992
Appointed Jones, Huw Benjamin as Director
1 April 1992
Appointed Wainwright, Terence Michael as Director
1 April 1992
Appointed Pybus, Michael John as Director
1 April 1992
Appointed Rimmer, Michael Douglas as Director
1 April 1992
Appointed Nicholas, David Arthur as Director
1 April 1992
Appointed Russell, Keith as Director
1 April 1992
Appointed Mchale, Stuart Alan as Director
1 April 1992
Appointed Taylor, Anthony Joseph, Dr as Director
1 April 1992
Appointed Matthews, Robert as Director
1 April 1992
Appointed Taylor, Peter John as Director
1 April 1992
Appointed Lomax, Ian Peter as Director
1 April 1992
Appointed Taylor, Raymond Maurice as Director
1 April 1992
Appointed Lee, David Stuart as Director
1 April 1992
Appointed Thomas, William John as Director
1 April 1992
Appointed Lee, Andrew Stephen as Director
1 April 1992
Appointed Thompson, Stanley as Director
1 April 1992
Appointed Lamb, Alan as Director
1 April 1992
Appointed Till, Geoffrey Michael as Director
1 April 1992
Appointed Knight, John Chester as Director
1 April 1992
Appointed Tonks, Mark Howard as Director
1 April 1992
Appointed Keating, Desmond Patrick as Director
1 April 1992
Appointed Towers, Graham Anthony as Director
1 April 1992
Appointed Jones, Keith as Director
1 April 1992
Appointed Rayner, Nicholas Land as Director
1 April 1992
Appointed Burns, Frank William as Director
1 April 1992
Appointed Warland, Bryan Walter as Director
1 April 1992
Appointed Hopper, Michael Royston as Director
1 April 1992
Appointed Warren, David as Director
1 April 1992
Appointed Hopkins, Gareth as Director
1 April 1992
Appointed Whale, David Leslie as Director
1 April 1992
Appointed Healey, John Joseph as Director
1 April 1992
Appointed Whitaker, Robert Geoffrey as Director
1 April 1992
Appointed Gotzl, Thomas as Director
1 April 1992
Appointed Wilkins, David as Director
1 April 1992
Appointed Goodey, Nigel as Director
1 April 1992
Appointed Williams, Christopher Paul as Director
1 April 1992
Appointed Dessain, Paul Mark as Director
1 April 1992
Appointed Woodley, Michael John as Director
1 April 1992
Appointed Cullen, Philip as Director
1 April 1992
Appointed Wright, Clive Anthony as Director
1 April 1992
Appointed Collins, Richard Alexander as Director
1 April 1992
Appointed Hemsworth, Francis as Director
1 April 1992
Appointed Blight, John Edward Sanford as Director
1 April 1992
Appointed Clayton, John David as Director
1 April 1992
Appointed Barfoot, Nigel Stewart as Director
1 April 1992
Appointed Burton, Michael Alan as Director
1 April 1992
Appointed Augustin, Arnold Wilfred as Director

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. 1994997

Holdings 9

Companies where Unipart Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Ugc Pension Trustees Limited
Ugc Pension Funding LP Part right to 75–100% of surplus assets
Unipart Group of Companies Limited Owns 25–50% of shares
H.Burden Pension Trustees Limited Owns 75–100% of shares
Serck Limited Owns 75–100% of shares
Ugc GP Scotland Limited Owns 75–100% of shares
Ugc JV Pension Trustees Limited Owns 75–100% of shares
Ugc Properties Limited Owns 75–100% of shares
Ugc Retirement Benefits Trustees Limited Owns 75–100% of shares
Ugc(2015) Limited Owns 75–100% of shares
Unipart Construction Technologies Limited Owns 75–100% of shares
Unipart Group Holdings Limited Owns 75–100% of shares
Unipart Group Limited This company Owns 75–100% of shares
Unipart PA Trustees Limited Owns 75–100% of shares
Unipart Polymer and Composite Solutions Limited Owns 75–100% of shares
Unipart Rail Holdings Limited Owns 75–100% of shares
Unipart Robotics Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Registration of a charge
24 August 2026Group of companies' accounts31 December 2025
27 March 2026Registration of a charge
5 March 2026Confirmation statement with no updates1 March 2026
12 May 2025Group of companies' accounts31 December 2024
Show all recent filings

Some other companies at this address

Comms Design Limited
Dionach Ltd
Dorman Traffic Products Limited
Dorman Traffic Products Pension Trustees Limited
H.Burden Pension Trustees Limited
Instrumentel Limited

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