Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Unipart Accelerated Logistics Limited
- Incorporated
- 9 March 2012 (14 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Unipart House Garsington RoadCowleyOxfordOX4 2PG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Charges
- Total
- 10
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 3
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 4 May 2017
British
Born May 1974 (52)
Officer history (8 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
31 January 2019
4 May 2017
4 May 2017
1 July 2016
1 June 2015
Appointed O'Brien, Robert Paul David as Secretary
1 June 2015
Resigned Rimmer, Michael Douglas as Secretary
9 March 2012
Appointed Rimmer, Michael Douglas as Secretary
9 March 2012
9 March 2012
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. 04330119
What Unipart Accelerated Logistics say about themselves
“Unipart delivers supply chain solutions and performance improvement technologies globally across seven core sectors”
Filings 65
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Registration of a charge | |||
| 25 August 2026 | Full accounts | 31 December 2025 | ||
| 27 March 2026 | Registration of a charge | |||
| 11 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 12 May 2025 | Full accounts | 31 December 2024 |
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