Website & contact details
- Website
Unipart International Holdings Limited
- Incorporated
- 22 October 1957 (69 years)
- Previously known as
- Ugc Europe Limited (until 16 November 2006)Partco International Limited (until 29 September 2000)International Radiator Services Limited (until 4 November 1997)Earlier: Serck Industries Limited
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Unipart HouseCowleyOxfordOX4 2PG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Charges
- Total
- 12
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 8
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2024
British
Born May 1974 (52)
Thornton, Benjamin Lascelles
Secretary · Appointed 1 March 2024
Director · Appointed 13 October 2020
British
Born October 1982 (44)
Director · Appointed 1 May 2020
British
Born April 1972 (54)
Director · Appointed 22 August 2016
British
Born February 1978 (48)
Officer history (26 former)
23 May 2025
31 August 2024
31 August 2024
1 March 2024
Appointed Thornton, Benjamin Lascelles as Secretary
1 March 2024
Resigned Russell, Tanya as Secretary
23 October 2023
6 September 2021
Appointed Russell, Tanya as Secretary
31 July 2021
Resigned O'Brien, Robert Paul David as Secretary
4 February 2021
13 October 2020
1 May 2020
30 April 2020
2 January 2019
31 December 2018
Resigned Stringer, Michael John as Director
31 December 2018
22 August 2016
1 July 2016
1 June 2015
Appointed O'Brien, Robert Paul David as Secretary
1 June 2015
9 September 2008
9 September 2008
11 September 2007
Appointed Stringer, Michael John as Director
11 September 2007
17 September 2002
14 April 2000
9 March 2000
15 February 2000
15 February 2000
15 February 2000
15 February 2000
15 February 2000
15 February 2000
25 January 2000
25 January 2000
1 April 1999
7 January 1999
22 April 1998
30 September 1997
Resigned Prichard, Christopher as Director
16 January 1997
31 October 1996
Resigned Weetman, Martin John as Director
28 June 1996
28 June 1996
11 June 1996
11 June 1996
11 June 1996
10 June 1996
10 June 1996
2 December 1994
25 November 1994
1 July 1993
30 June 1993
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
Holdings 1
Companies where Unipart International Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
What Unipart International Holdings say about themselves
“Unipart delivers supply chain solutions and performance improvement technologies globally across seven core sectors”
Filings 226
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Full accounts | 31 December 2025 | ||
| 27 March 2026 | Registration of a charge | |||
| 13 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 13 June 2025 | Termination of appointment of a director | |||
| 12 May 2025 | Full accounts | 31 December 2024 | 24 |
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