Unipart Manufacturing Limited

Active03496115 Private limited company
Incorporated
21 January 1998 (28 years)
Previously known as
Unipart Powertrain Applications Limited (until 8 November 2024)
Unipart Eberspacher Exhaust Systems Limited (until 1 April 2015)
Regisbay Limited (until 23 February 1998)
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Unipart House
Garsington Road Cowley
Oxford Oxfordshire
OX4 2PG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
9
Outstanding
7
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Thornton, Benjamin Lascelles
Secretary · Appointed 1 March 2024
Director · Appointed 30 June 2023
Also at Ugc(2015) Limited, Unipart Advanced Manufacturing Limited, Unipart International Holdings Limited · more companies
British
Born October 1982 (44)
Director · Appointed 1 June 2019
Also at Ugc(2015) Limited, Unipart Advanced Manufacturing Limited, Unipart International Holdings Limited · more companies
British
Born February 1978 (48)
Director · Appointed 20 April 1999
Also at Ugc(2015) Limited, Unipart Advanced Manufacturing Limited, Hyperbat Limited · more companies
British
Born January 1967 (59)
Officer history (31 former)
1 March 2024
Resigned Russell, Tanya as Secretary
1 March 2024
Appointed Thornton, Benjamin Lascelles as Secretary
30 June 2023
Appointed Macaulay, James Edward as Director
6 September 2021
Appointed Russell, Tanya as Secretary
13 August 2021
Resigned Johnstone, Thomas George as Director
31 July 2021
Resigned O'Brien, Robert Paul David as Secretary
30 June 2020
Resigned Pound, David Alistair as Director
1 June 2019
Appointed Weldon, Christopher James as Director
1 June 2019
Resigned Chitty, Jonathan as Director
1 June 2019
Resigned Squires, Nicola as Director
1 June 2019
Appointed Johnstone, Thomas George as Director
15 March 2016
Resigned Healey, John Joseph as Director
15 March 2016
Appointed Chitty, Jonathan as Director
15 March 2016
Appointed Squires, Nicola as Director
15 March 2016
Appointed Pound, David Alistair as Director
19 August 2015
Resigned Jackson, Bryan Samuel, Dr as Director
19 August 2015
Resigned Davis, Andrew Paul as Director
1 June 2015
Appointed O'Brien, Robert Paul David as Secretary
1 June 2015
Resigned Rimmer, Michael Douglas as Secretary
1 February 2015
Resigned Pitan, Detlef Peter as Director
1 February 2015
Resigned Brinkmann, Uwe as Director
1 February 2015
Resigned Ade, Alexander as Director
5 November 2014
Appointed Brinkmann, Uwe as Director
5 November 2014
Resigned Gerig, Mortiz as Director
16 June 2010
Appointed Pitan, Detlef Peter as Director
16 June 2010
Appointed Ade, Alexander as Director
16 June 2010
Resigned Wunsche, Thomas as Director
16 June 2010
Resigned Baumann, Heinrich Andreas as Director
16 June 2010
Appointed Gerig, Mortiz as Director
16 June 2010
Resigned Peters, Martin Heinrich as Director
12 November 2007
Appointed Healey, John Joseph as Director
27 March 2007
Resigned Jeffery, John Richard as Director
28 November 2006
Resigned Nicholas, David Arthur as Director
20 March 2006
Resigned Ullrich, Hans Guenther, Dr as Director
20 March 2006
Appointed Wunsche, Thomas as Director
14 July 2005
Appointed Baumann, Heinrich Andreas as Director
14 July 2005
Resigned Baumann, Alexander Gunter as Director
24 March 2005
Appointed Jackson, Bryan Samuel, Dr as Director
1 January 2004
Appointed Ullrich, Hans Guenther, Dr as Director
1 January 2004
Resigned Jarkel, Peter as Director
6 November 2001
Appointed Peters, Martin Heinrich as Director
31 October 2001
Resigned Eberspacher, Hans Ulrich as Director
4 September 2001
Appointed Jeffery, John Richard as Director
4 September 2001
Resigned Johnstone, Thomas George as Director
6 April 2000
Appointed Davis, Andrew Paul as Director
1 March 2000
Appointed Johnstone, Thomas George as Director
1 March 2000
Resigned Healey, John Joseph as Director
6 December 1999
Resigned Burns, Frank William as Director
20 April 1999
Appointed Burke, Carol as Director
30 March 1998
Appointed Rimmer, Michael Douglas as Secretary
30 March 1998
Appointed Nicholas, David Arthur as Director
30 March 1998
Appointed Baumann, Alexander Gunter as Director
30 March 1998
Appointed Eberspacher, Hans Ulrich as Director
30 March 1998
Appointed Burns, Frank William as Director
30 March 1998
Resigned Boodle Hatfield Secretarial Limited as Corporate Secretary
3 March 1998
Appointed Healey, John Joseph as Director
3 March 1998
Appointed Jarkel, Peter as Director
3 March 1998
Resigned Putt, Christopher Howard as Director
23 February 1998
Appointed Boodle Hatfield Secretarial Limited as Corporate Secretary
23 February 1998
Appointed Putt, Christopher Howard as Director
23 February 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
23 February 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
23 February 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
21 January 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
21 January 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
21 January 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee 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
Limited Company By Shares
Reg. no. 09620110

Filings 171

DateDescriptionMade Up ToPagesPDF
9 September 2026Registration of a charge
21 August 2026Full accounts31 December 2025
14 August 2026Confirmation statement with no updates1 August 2026
27 March 2026Registration of a charge
4 September 2025Confirmation statement with no updates1 August 2025
Show all 171 filings

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