Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 September 2026
- Last conf. stmt
- 7 September 2025
Unipart Group of Companies Limited
- Incorporated
- 4 March 1986 (40 years)
- Industry
- Activities of head offices (70100)
- Directors
- Dominic Sean Edmonds
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Unipart HouseCowleyOxfordOX4 2PG
Charges
- Total
- 15
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 12
Officers 8 active
Officer details are public data from the Companies House register.
Edmonds, Dominic Sean
Director · Appointed 1 January 2025
British
Born January 1970 (56)
Director · Appointed 1 January 2025
British
Born February 1968 (58)
Director · Appointed 31 August 2024
British
Born May 1974 (52)
Thornton, Benjamin Lascelles
Secretary · Appointed 1 March 2024
British
Born September 1968 (58)
Director · Appointed 20 May 2020
British
Born April 1972 (54)
Ugc Gp Scotland Limited
Corporate Director · Appointed 15 September 2016
Director · Appointed 2 April 2013
Also at John Smedley Limited · more companies
British
Born November 1946
Officer history (30 former)
11 September 2025
Resigned Thornton, Benjamin Lascelles as Director
21 January 2025
21 January 2025
Appointed Thornton, Benjamin Lascelles as Director
1 January 2025
1 January 2025
Appointed Edmonds, Dominic Sean as Director
30 November 2024
Resigned Mughal, Hamid Ghafoor, Dr as Director
31 August 2024
31 August 2024
1 March 2024
Appointed Thornton, Benjamin Lascelles as Secretary
1 March 2024
Resigned Russell, Tanya as Secretary
25 September 2023
31 January 2023
22 September 2022
6 September 2021
Appointed Russell, Tanya as Secretary
31 July 2021
Resigned O'Brien, Robert Paul David as Secretary
15 July 2020
20 May 2020
30 April 2020
31 December 2018
18 July 2018
18 July 2018
30 June 2018
31 January 2018
Appointed Mughal, Hamid Ghafoor, Dr as Director
15 September 2016
Appointed Ugc Gp Scotland Limited as Corporate Director
13 May 2015
Appointed O'Brien, Robert Paul David as Secretary
13 May 2015
16 May 2014
16 May 2014
2 April 2013
4 July 2012
16 July 2009
16 July 2009
16 July 2009
14 December 2006
22 November 2006
26 July 2006
2 June 2006
31 March 2003
17 September 2002
22 May 2002
10 December 2001
10 December 2001
Resigned Carver, Neville John as Director
4 May 2000
4 May 2000
16 March 2000
16 March 2000
18 February 2000
1 July 1999
1 April 1998
1 April 1998
1 April 1998
31 March 1998
31 March 1998
2 July 1997
21 August 1996
12 June 1996
28 June 1994
17 June 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Partnership
Reg. no. Sl016596
Private Limited Company
Reg. no. Sc475983
Other holdings 1
Companies where Unipart Group of Companies Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
14 August 2024
27 March 2019
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Ugc Pension Funding LP Part right to 75–100% of surplus assets
Unipart Group of Companies Limited This company 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 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 27 March 2026 | Registration of a charge | |||
| 17 November 2025 | Confirmation statement with updates | 7 September 2025 | ||
| 11 September 2025 | Termination of appointment of a director | |||
| 12 May 2025 | Group of companies' accounts | 31 December 2024 |
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