Website & contact details
- Group website
- The site of this company’s group or brand.
Kautex Unipart Limited
- Incorporated
- 23 May 1996 (30 years)
- Industry
- Manufacture of other parts and accessories for motor vehicles (29320)
- Directors
- Javier Perez PascualSrinivasarao Venkata Kandiraju
- Accounts type
- Full
- Region
- South East
- Address
- Unipart HouseGarsington RoadCowley OxfordOX4 2PG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Pascual, Javier Perez
Director · Appointed 1 October 2026
Spanish
Born December 1977 (48)
Director · Appointed 31 August 2024
British
Born May 1974 (52)
Thornton, Benjamin Lascelles
Secretary · Appointed 1 March 2024
Kandiraju, Srinivasarao Venkata
Director · Appointed 13 June 2022
American
Born August 1967 (59)
Director · Appointed 15 March 2022
British
Born April 1972 (54)
Rautenstrauch, Joerg
Director · Appointed 20 January 2017
German
Born July 1967 (59)
Director · Appointed 25 October 2006
British
Born January 1967 (59)
Officer history (32 former)
1 October 2026
Appointed Pascual, Javier Perez as Director
1 October 2026
Resigned Cardinali, Eric Gregory 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
13 June 2022
Resigned Brooks, Richard William Stuart as Director
13 June 2022
Appointed Kandiraju, Srinivasarao Venkata as Director
15 March 2022
6 September 2021
Appointed Russell, Tanya as Secretary
13 August 2021
31 July 2021
Resigned O'Brien, Robert Paul David as Secretary
28 June 2019
28 June 2019
15 May 2017
Resigned Irving, Philip Douglas as Director
15 May 2017
Appointed Brooks, Richard William Stuart as Director
20 January 2017
Appointed Rautenstrauch, Joerg as Director
19 January 2017
Resigned Antoine, Thomas as Director
28 April 2016
28 April 2016
14 April 2016
Resigned Busch, Dirk as Director
14 April 2016
Resigned Perez-Lucerga, Vicente as Director
14 April 2016
Appointed Cardinali, Eric Gregory as Director
14 April 2016
Appointed Irving, Philip Douglas as Director
1 June 2015
Appointed O'Brien, Robert Paul David as Secretary
1 June 2015
1 December 2011
Appointed Busch, Dirk as Director
1 December 2011
Resigned Irving, Philip Douglas as Director
1 June 2010
Appointed Antoine, Thomas as Director
1 June 2010
Resigned Pound, David Alistair as Director
1 June 2010
Appointed Irving, Philip Douglas as Director
1 June 2010
Resigned Rosenkranz, Lothar as Director
1 October 2009
Resigned Irving, Philip Douglas as Director
1 October 2009
Appointed Pound, David Alistair as Director
10 February 2009
Appointed Perez-Lucerga, Vicente as Director
26 January 2009
Resigned Wissdorf, Hubert as Director
1 July 2008
Appointed Irving, Philip Douglas as Director
26 June 2008
Resigned Neizert, Hans Georg as Director
12 November 2007
27 March 2007
25 October 2006
25 October 2006
9 December 2005
Appointed Wissdorf, Hubert as Director
9 December 2005
Resigned Linden, Gunter Theodor as Director
7 April 2004
Appointed Neizert, Hans Georg as Director
7 April 2004
Resigned Winnard, Roy as Director
5 May 2002
Resigned Jackson, David Colin as Director
3 May 2002
Appointed Linden, Gunter Theodor as Director
25 October 2001
25 October 2001
31 October 2000
31 October 2000
Appointed Rosenkranz, Lothar as Director
1 March 2000
1 March 2000
17 September 1999
1 September 1999
Appointed Winnard, Roy as Director
31 August 1999
Resigned Lesch, Hans Dieter, Herr as Director
6 July 1999
1 April 1999
Appointed Lesch, Hans Dieter, Herr as Director
31 March 1999
Resigned Theis, Wolfgang, Dr as Director
16 December 1996
9 July 1996
Appointed Theis, Wolfgang, Dr as Director
9 July 1996
Appointed Jackson, David Colin as Director
9 July 1996
9 July 1996
9 July 1996
9 July 1996
9 July 1996
9 July 1996
23 May 1996
23 May 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 02657253
Corporate entity · Notified 4 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 11254575
Former controllers (2)
1 January 2023
Ceased Kautex Textron (UK) Limited — Owns 25–50% of shares
4 April 2018
Ceased Unipart Group of Companies Limited — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Kautex Unipart Limited This company Owns 25–50% of shares
Rotor Blades Limited Owns 75–100% of shares
Textron UK Pension Trustee Limited Owns 75–100% of shares
Filings 159
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Replacement filing for the appointment of a director | |||
| 19 October 2026 | Appointment of a director | |||
| 14 October 2026 | Termination of appointment of a director | |||
| 21 August 2026 | Full accounts | 31 December 2025 | ||
| 26 June 2026 | Confirmation statement with no updates | 1 May 2026 |
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