What Unipart Fleet Services say about themselves
“Unipart delivers supply chain solutions and performance improvement technologies globally across seven core sectors”
Unipart Fleet Services Limited
- Incorporated
- 14 August 1985 (41 years)
- Industry
- Other service activities incidental to land transportation, n.e.c. (52219)
- Directors
- Martyn Rees
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Unipart HouseCowleyOxfordOX4 2PG
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Charges
- Total
- 13
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 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 May 1974 (52)
Director · Appointed 1 February 2019
British
Born February 1978 (48)
Rees, Martyn
Director · Appointed 13 October 2008
British
Born September 1960 (66)
Officer history (8 former)
21 January 2025
1 March 2024
Resigned Russell, Tanya as Secretary
1 March 2024
Appointed Thornton, Benjamin Lascelles as Secretary
30 June 2023
6 September 2021
Appointed Russell, Tanya as Secretary
31 July 2021
Resigned O'Brien, Robert Paul David as Secretary
1 February 2019
1 February 2019
31 January 2019
31 December 2018
1 July 2016
1 July 2016
1 June 2015
Appointed O'Brien, Robert Paul David as Secretary
1 June 2015
13 October 2008
Appointed Rees, Martyn as Director
9 September 2008
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
Filings 146
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Confirmation statement with no updates | 1 October 2026 | ||
| 9 September 2026 | Registration of a charge | |||
| 24 August 2026 | Full accounts | 31 December 2025 | ||
| 27 March 2026 | Registration of a charge | |||
| 1 October 2025 | Confirmation statement with no updates | 1 October 2025 |
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