Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Unipart Logistics Limited
- Incorporated
- 28 November 2001 (24 years)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103) Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Unipart HouseCowleyOxfordOX4 2PG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Charges
- Total
- 14
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Thornton, Benjamin Lascelles
Secretary · Appointed 1 March 2024
Director · Appointed 1 May 2020
British
Born April 1972 (54)
Director · Appointed 1 February 2019
British
Born February 1978 (48)
Director · Appointed 4 May 2017
British
Born May 1974 (52)
Officer history (15 former)
21 January 2025
31 August 2024
1 March 2024
Resigned Russell, Tanya as Secretary
1 March 2024
Appointed Thornton, Benjamin Lascelles as Secretary
31 January 2023
27 October 2021
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
31 December 2018
4 May 2017
4 May 2017
1 July 2016
1 July 2016
1 June 2015
Appointed O'Brien, Robert Paul David as Secretary
1 June 2015
21 January 2009
9 September 2008
14 December 2006
14 December 2006
1 July 2003
19 April 2002
19 April 2002
8 February 2002
8 February 2002
8 February 2002
8 February 2002
8 February 2002
8 February 2002
28 November 2001
28 November 2001
28 November 2001
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 By Shares
Reg. no. 576777
Holdings 1
Companies where Unipart Logistics Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 118
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Registration of a charge | |||
| 24 August 2026 | Full accounts | 31 December 2025 | ||
| 27 March 2026 | Registration of a charge | |||
| 17 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 12 May 2025 | Full accounts | 31 December 2024 |
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