What Unipart North America say about themselves
“Unipart delivers supply chain solutions and performance improvement technologies globally across seven core sectors”
Unipart North America Limited
- Incorporated
- 25 June 1998 (28 years)
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Unipart HouseGarsington Road CowleyOxfordOX4 2PG
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Charges
- Total
- 11
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 6
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 9 September 2008
British
Born May 1974 (52)
Officer history (15 former)
21 January 2025
1 March 2024
Appointed Thornton, Benjamin Lascelles as Secretary
1 March 2024
Resigned Russell, Tanya as Secretary
30 June 2023
30 June 2023
6 September 2021
Appointed Russell, Tanya as Secretary
31 July 2021
Resigned O'Brien, Robert Paul David as Secretary
1 May 2020
30 April 2020
1 February 2019
4 May 2017
4 May 2017
1 July 2016
1 July 2016
1 June 2015
1 June 2015
Appointed O'Brien, Robert Paul David as Secretary
6 June 2014
6 June 2014
9 September 2008
9 September 2008
9 September 2008
9 September 2008
23 September 2003
10 September 1998
10 September 1998
10 September 1998
10 September 1998
10 September 1998
10 September 1998
10 September 1998
25 June 1998
25 June 1998
25 June 1998
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 122
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Full accounts | 31 December 2025 | ||
| 4 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 27 March 2026 | Registration of a charge | |||
| 5 June 2025 | Confirmation statement with no updates | 1 June 2025 | ||
| 12 May 2025 | Full accounts | 31 December 2024 |
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