Universal Components UK Limited

Active05172752 Private limited company
Incorporated
7 July 2004 (22 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Accounts type
Full
Region
Yorkshire
Address
Ashroyd Business Park Ashroyds Way
Hoyland
Barnsley
S74 9SB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Manaktala, Ashok
Director · Appointed 28 November 2023
Indian
Born March 1944 (82)
Thomas, Richard Charles
Secretary · Appointed 31 August 2021
Director · Appointed 31 August 2021
British
Born November 1986
Director · Appointed 1 October 2013
Indian
Born April 1969 (57)
Director · Appointed 1 November 2004
British
Born July 1973 (53)
Officer history (11 former)
13 November 2025
Resigned Subramanian, Santhanagopalan as Director
28 November 2023
Appointed Manaktala, Ashok as Director
2 November 2023
Resigned Roberts, Paul John as Director
31 August 2021
Appointed Thomas, Richard Charles as Secretary
31 August 2021
Appointed Thomas, Richard Charles as Director
31 August 2021
Resigned Roberts, Paul as Secretary
12 September 2014
Resigned Slee, Richard as Director
1 October 2013
Appointed Gopalan, Srinivasa Raghavan as Director
25 November 2011
Resigned Hadley, Gary as Director
25 November 2011
Appointed Roberts, Paul John as Director
25 November 2011
Appointed Roberts, Paul as Secretary
25 November 2011
Appointed Subramanian, Santhanagopalan as Director
25 November 2011
Appointed Slee, Richard as Director
25 November 2011
Resigned Hadley, Gary as Secretary
4 June 2010
Resigned Ashall, Stewart Simon as Director
2 October 2009
Resigned Beaumont, Peter Raymond as Director
13 May 2008
Appointed Beaumont, Peter Raymond as Director
1 November 2004
Appointed Kernahan, David Richard as Director
12 October 2004
Appointed Ashall, Stewart Simon as Director
12 October 2004
Appointed Hadley, Gary as Secretary
12 October 2004
Resigned Smith, Jonathan Graeme as Secretary
3 September 2004
Appointed Smith, Jonathan Graeme as Secretary
3 September 2004
Resigned Fells, Rebecca Louise as Secretary
4 August 2004
Appointed Hadley, Gary as Director
4 August 2004
Resigned Simpson, Paul as Director
7 July 2004
Appointed Simpson, Paul as Director
7 July 2004
Appointed Fells, Rebecca Louise as Secretary

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
Limited Company
Reg. no. 7839757
Former controllers (2)
6 April 2016
Ceased TVS Automobile Solutions Limited — Owns 75–100% of shares
6 April 2016
Ceased TVS Automobile Solutions Ltd — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Diplomat Lease and Hire Ltd Owns 75–100% of shares
Epitomy Solutions Limited Owns 75–100% of shares
Nesh Mobility Solutions Limited Owns 75–100% of shares
Scuderia Tuning Parts Ltd Owns 75–100% of shares
Universal Components UK Limited This company Owns 75–100% of shares
Kellett (UK) Limited Owns 75–100% of shares

Filings 113

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates7 July 2026
6 February 2026Full accounts31 March 2025
13 November 2025Termination of appointment of a director
11 August 2025Director's details changed
7 July 2025Confirmation statement with no updates7 July 2025
Show all 113 filings

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