Unipart Exports Limited

Active01596714 Private limited company
Incorporated
9 November 1981 (45 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Accounts type
Full
Region
South East
Address
Unipart House
Cowley
Oxford
OX4 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
14
Outstanding
4
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Thornton, Benjamin Lascelles
Secretary · Appointed 1 March 2024
Director · Appointed 1 February 2019
British
Born February 1978 (48)
Director · Appointed 9 September 2008
British
Born May 1974 (52)
Officer history (13 former)
21 January 2025
Resigned Truesdale, Ian William David as Director
1 March 2024
Appointed Thornton, Benjamin Lascelles as Secretary
1 March 2024
Resigned Russell, Tanya as Secretary
30 June 2023
Resigned Leigh, Darren Peter as Director
31 January 2023
Resigned Burns, Frank William as Director
27 October 2021
Appointed Truesdale, Ian William David 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
Resigned Tonks, Mark Howard as Director
4 May 2017
Resigned Varnom, Michael Samuel as Director
1 July 2016
Resigned Dessain, Paul Mark as Director
1 July 2016
Appointed Chitty, Jonathan as Director
1 June 2015
Appointed O'Brien, Robert Paul David as Secretary
1 June 2015
Resigned Rimmer, Michael Douglas as Secretary
9 September 2008
Appointed Varnom, Michael Samuel as Director
9 September 2008
Resigned Hopper, Michael Royston as Director
9 September 2008
Appointed Burns, Frank William as Director
9 September 2008
Appointed Tonks, Mark Howard as Director
9 September 2008
Appointed Leung, Alex Raymond as Director
16 November 1995
Appointed Hopper, Michael Royston as Director
16 November 1995
Resigned Clayton, John David 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 By Shares
Reg. no. 00576777

What Unipart Exports say about themselves

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

— from unipart.com

Filings 153

DateDescriptionMade Up ToPagesPDF
9 October 2026Confirmation statement with no updates1 January 2026
25 August 2026Full accounts31 December 2025
27 March 2026Registration of a charge
1 October 2025Confirmation statement with no updates1 October 2025
12 May 2025Full accounts31 December 2024
Show all 153 filings

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