Website & contact details
- Group website
- The site of this company’s group or brand.
Unipart Security Solutions Limited
- Incorporated
- 1 July 1986 (40 years)
- Previously known as
- Wpi Limited (until 25 November 2008)Legibus 749 Limited (until 30 December 1986)
- Industry
- Private security activities (80100)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Unipart HouseCowleyOxfordOX4 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
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
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 4 May 2017
British
Born May 1974 (52)
Officer history (12 former)
1 March 2024
Resigned Russell, Tanya as Secretary
1 March 2024
Appointed Thornton, Benjamin Lascelles as Secretary
6 September 2021
Appointed Russell, Tanya as Secretary
31 July 2021
Resigned O'Brien, Robert Paul David as Secretary
1 February 2019
17 May 2017
Resigned Gerard-Pearse, John Robin as Director
4 May 2017
4 May 2017
16 March 2017
Resigned Hallam, Andrew John as Director
27 July 2015
Appointed Hallam, Andrew John as Director
27 July 2015
Resigned Moore, Colin Frank as Director
1 June 2015
Appointed O'Brien, Robert Paul David as Secretary
1 June 2015
6 June 2010
Resigned Hayes, Andrew as Director
6 June 2010
Appointed Gerard-Pearse, John Robin as Director
13 November 2008
Appointed Moore, Colin Frank as Director
13 November 2008
13 November 2008
13 November 2008
13 November 2008
13 November 2008
Appointed Hayes, Andrew as Director
24 January 1995
27 July 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 22 January 2026 | Confirmation statement with no updates | 1 January 2026 | ||
| 12 May 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 13 January 2025 | Confirmation statement with no updates | 1 January 2025 | ||
| 18 July 2024 | Accounts for a dormant company | 31 December 2023 |
Some other companies at this address
Other companies in this industry
Leicester
Southampton
Uxbridge
Ipswich
Nottingham
Thames Ditton
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →